ROZ AMIR SL

Hoja GR16407· NIF B18537118

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Carrion Jimenez Miguel Angel, Carrion Jimenez Jesus Vicente, Carrion Jimenez Jose Ramon

Legal information

Legal information for ROZ AMIR SL

NIF
Hoja registral
IRUS1000207768887
Legal formSociedad Limitada (SL)
LocalityCúllar
Registro MercantilGRANADA
Register referenceTomo 895 · Folio 142 · Hoja GR16407
StatusVigente

Activity

ROZ AMIR SL is a Sociedad Limitada (SL) with its registered office in Cúllar (Granada, Andalucía). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ROZ AMIR SLCarrion Jimenez Jesus VicenteCarrion Jimenez Jesu…Carrion Jimenez Jose RamonCarrion Jimenez Jose…Carrion Jimenez Miguel AngelCarrion Jimenez Migu…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2015· Registered 11/08/2015· I/A 3
  2. NombramientosPublished 18/08/2015· Registered 11/08/2015· I/A 3
  3. Modificaciones estatutariasPublished 18/08/2015· Registered 11/08/2015· I/A 3

Changes

  1. 18/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2015#3468025
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROZ AMIR SL. Ceses/Dimisiones. Adm. Unico: CARRION MARTINEZ JOSE. Nombramientos. Adm. Solid.: CARRION JIMENEZ JOSE RAMON;CARRION JIMENEZ JESUS VICENTE;CARRION JIMENEZ MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Buenavista, núm. 11.-, GRANADA, CULLAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province