ROZA 2013, S.L

Hoja MU81123· NIF B73807588

VigenteMurcia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
95 963,00 €
Incorporation :
18/09/2013
Director :
Francisco-Javier Martinez-Azor Y Arias

Legal information

Legal information for ROZA 2013, S.L

NIF
Hoja registral
IRUS1000155899070
Legal formSociedades de responsabilidad limitada
Share capital95 963,00 €
Incorporation date18/09/2013
Register referenceTomo 2987 · Folio 74 · Hoja MU81123
StatusVigente

Activity

ROZA 2013, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 18 September 2013. The Spanish commercial register has published 7 filings for this company, from 18 September 2013 to 16 August 2024, across 5 distinct types of filing. Its registered share capital is 95 963,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa y el alquiler de bienes muebles e inmuebles, conservación de los mismos, construcción y promoción inmobiliaria y cualquier otra que seapreparatoria, complementaria o derivada de aquellas.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Reducción de capitalPublished 16/08/2024· Registered 08/08/2024· I/A 5
  2. Ceses/DimisionesPublished 07/04/2022· Registered 31/03/2022· I/A 3
  3. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 3
  4. Ceses/DimisionesPublished 11/11/2016· Registered 04/11/2016· I/A 2
  5. Cambio de domicilio socialPublished 11/11/2016· Registered 04/11/2016· I/A 2
  6. ConstituciónPublished 18/09/2013· Registered 12/09/2013· I/A 1
  7. NombramientosPublished 18/09/2013· Registered 12/09/2013· I/A 1

Changes

  1. 11/11/2016Cambio de domicilio social

    AVDA RAMBLA DE LA SANTA 9C 4A (TOTANA)

Capital · events

  1. 16/08/2024Reducción de capital
    Resulting capital: 95 963,00 €
  2. 18/09/2013Constitución
    Initial capital: 117 869,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/08/2024#8215422
    Reducción de capital
    ROZA 2013, S.L. Reducción de capital. Importe reducción: 21.906,00 Euros. Resultante Suscrito: 95.963,00 Euros. Datos registrales. S 8 , H MU 81123, I/A 5 ( 8.08.24).
  2. 07/04/2022#6902210
    Ceses/DimisionesNombramientos
    ROZA 2013, S.L. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO-JAVIER MARTINEZ-AZOR Y ARIAS;RAUL MARTINEZ-AZOR Y ARIAS;ALBERTO MARTINEZ-AZOR Y ARIAS. Nombramientos. Adm. Unico: FRANCISCO-JAVIER MARTINEZ-AZOR Y ARIAS. Otros conceptos: Cambio del Organo de …
  3. 11/11/2016#4101935
    Ceses/DimisionesCambio de domicilio social
    ROZA 2013, S.L. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO MARTINEZ AZOR Y AZOR. Cambio de domicilio social. AVDA RAMBLA DE LA SANTA 9C 4A (TOTANA). Datos registrales. T 2987 , F 74, S 8, H MU 81123, I/A 2 ( 4.11.16).
  4. 18/09/2013#2454594
    ConstituciónNombramientos
    ROZA 2013, S.L. Constitución. Comienzo de operaciones: 6.08.13. Objeto social: La compraventa y el alquiler de bienes muebles e inmuebles, conservación de los mismos, construcción y promoción inmobiliaria y cualquier otra que seapreparatoria, complem…

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· Incorporated 2013

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 addressAVDA RAMBLA DE LA SANTA 9C 4A (TOTANA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector