ROZA & ROBERTSON SL

Hoja PM78642· NIF B57963670

Struck off · 18/10/2016Illes Balears
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2016

Legal information

Legal information for ROZA & ROBERTSON SL

NIF
Hoja registral
IRUS1000416600452
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2016
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2656 · Folio 140 · Hoja PM78642
StatusExtinguida

Activity

ROZA & ROBERTSON SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 3 May 2016. The Spanish commercial register has published 7 filings for this company, from 3 May 2016 to 18 October 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

La organización de todo tipo de eventos sociales y congresos. La prestación de servicios de relaciones públicas, promoción de ventas publicitarias, regalos y reclamos publicitarios y en general, cualquier servicio de publicidad. La intermediación en la prestación de servicios de ingeniería...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Roza Fermin Angel100 %

Individual · ultimate beneficial owner · since 18/10/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/10/2016· Registered 10/10/2016· I/A 2
  2. NombramientosPublished 18/10/2016· Registered 10/10/2016· I/A 2
  3. DisoluciónPublished 18/10/2016· Registered 10/10/2016· I/A 2
  4. ExtinciónPublished 18/10/2016· Registered 10/10/2016· I/A 2
  5. ConstituciónPublished 03/05/2016· Registered 25/04/2016· I/A 1
  6. Declaración de unipersonalidadPublished 03/05/2016· Registered 25/04/2016· I/A 1
  7. NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 1

Changes

  1. 18/10/2016Disolución
  2. 18/10/2016Extinción
  3. 03/05/2016Declaración de unipersonalidad

    GONZALEZ ROZA FERMIN ANGEL

Capital · events

  1. 03/05/2016Constitución
    Initial capital: 3 000,00 €

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. 18/10/2016#4065918
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROZA & ROBERTSON SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GONZALEZ ROZA FERMIN ANGEL. Adm. Unico: GONZALEZ ROZA FERMIN ANGEL. Socio único: GONZALEZ ROZA FERMIN ANGEL. Nombramientos. Liquidador: GONZALEZ ROZA FERMIN ANGEL. Disolución.
  2. 03/05/2016#3837237
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROZA & ROBERTSON SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.04.16. Objeto social: La organización de todo tipo de eventos sociales y congresos. La prestación de servicios de relaciones públicas, promoción de ventas publicita

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 2016

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/ GABRIEL TOUS AMOROS 2 1 B (PALMA DE MALLORCA), Illes Balears
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 — Relaciones públicas y comunicación — are listed together.