ROZAS CASTILLA SA

Hoja M60354· NIF A28988020

Struck off · 24/01/2024Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROZAS CASTILLA SA

NIF
Hoja registral
IRUS1000240053752
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3578 · Folio 141 · Hoja M60354
StatusLiquidada

Activity

ROZAS CASTILLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 10 January 2013 to 24 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 9
  2. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 9
  3. DisoluciónPublished 24/01/2024· Registered 17/01/2024· I/A 9
  4. ExtinciónPublished 24/01/2024· Registered 17/01/2024· I/A 9
  5. ReeleccionesPublished 07/05/2019· Registered 26/04/2019· I/A 8
  6. ReeleccionesPublished 10/01/2013· Registered 02/01/2013· I/A 7

Changes

  1. 24/01/2024Disolución
  2. 24/01/2024Extinción

Timeline (BORME)

  1. 24/01/2024#7893357
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROZAS CASTILLA SA. Ceses/Dimisiones. Adm. Solid.: CASTILLA LOZANO MANUEL;CASTILLA LOZANO FERNANDO. Nombramientos. Liquidador: CASTILLA LOZANO MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3578 , F 141, S 8, H M 60354, I/A 9 (17.01.2…
  2. 07/05/2019#5382456
    Reelecciones
    ROZAS CASTILLA SA. Reelecciones. Adm. Solid.: CASTILLA LOZANO MANUEL;CASTILLA LOZANO FERNANDO. Datos registrales. T 3578 , F 141, S 8, H M 60354, I/A 8 (26.04.19).
  3. 10/01/2013#2062595
    Reelecciones
    ROZAS CASTILLA SA. Reelecciones. Adm. Solid.: CASTILLA LOZANO MANUEL;CASTILLA LOZANO FERNANDO. Datos registrales. T 3578 , F 141, S 8, H M 60354, I/A 7 ( 2.01.13).

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/ EMBAJADORES, 35, MADRID
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector