ROZAS INDUSTRIAL SA

Hoja M65622· NIF A78779634

Struck off · 26/02/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROZAS INDUSTRIAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Register referenceTomo 29054 · Folio 146 · Hoja M65622
StatusBaja

Activity

ROZAS INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 12 filings for this company, from 20 April 2009 to 26 February 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 26/02/2016· Registered 18/02/2016· I/A 34
  2. ExtinciónPublished 26/02/2016· Registered 18/02/2016· I/A 34
  3. NombramientosPublished 11/06/2015· Registered 01/06/2015· I/A 33
  4. ReeleccionesPublished 11/06/2015· Registered 01/06/2015· I/A 33
  5. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 32
  6. Ceses/DimisionesPublished 30/01/2012· Registered 18/01/2012· I/A 31
  7. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 31
  8. ReeleccionesPublished 30/01/2012· Registered 18/01/2012· I/A 31
  9. ReeleccionesPublished 28/02/2011· Registered 16/02/2011· I/A 30
  10. ReeleccionesPublished 04/03/2010· Registered 22/02/2010· I/A 29
  11. ReeleccionesPublished 27/01/2010· Registered 15/01/2010· I/A 28
  12. Cambio de domicilio socialPublished 20/04/2009· Registered 03/04/2009· I/A 27

Changes

  1. 26/02/2016Disolución
  2. 26/02/2016Extinción
  3. 20/04/2009Cambio de domicilio social

    C/ COPENHAGUE 12 - PRIMERA PLANTA - EDIFICIO TIFA (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 26/02/2016#3737200
    DisoluciónExtinción
    ROZAS INDUSTRIAL SA. Disolución. Fusion. Extinción. Datos registrales. T 29054 , F 146, S 8, H M 65622, I/A 34 (18.02.16).
  2. 11/06/2015#3361769
    NombramientosReelecciones
    ROZAS INDUSTRIAL SA. Nombramientos. Consejero: SAN ROMAN NOUR FIDEL. Vicesecret.: SAN ROMAN NOUR FIDEL. Cons.Del.Man: SAN ROMAN NOUR FIDEL. Reelecciones. Cons.Del.Man: CALVO MONGE ANA ISABEL;SAN ROMAN MORAN MARIA JOSE;SAN ROMAN MORAN ALMUDENA;SAN PRI…
  3. 03/04/2014#2749581
    Nombramientos
    ROZAS INDUSTRIAL SA. Nombramientos. Auditor: LOPEZ-ANDRES AUDITORES SL. Datos registrales. T 29054 , F 145, S 8, H M 65622, I/A 32 (26.03.14).
  4. 30/01/2012#1562976
    Ceses/DimisionesNombramientosReelecciones
    ROZAS INDUSTRIAL SA. Ceses/Dimisiones. Cons.Del.Man: IZQUIERDO PEÑARANDA PEDRO-ANTONIO. Consejero: IZQUIERDO PEÑARANDA PEDRO- ANTONIO. Secretario: IZQUIERDO PEÑARANDA PEDRO-ANTONIO. Vicepresid.: SAN ROMAN MORAN MARIA JOSE. Nombramientos. Secretario: …
  5. 28/02/2011#1094472
    Reelecciones
    ROZAS INDUSTRIAL SA. Reelecciones. Auditor: LOPEZ-ANDRES AUDITORES SL. Datos registrales. T 22958 , F 225, S 8, H M 65622, I/A 30 (16.02.11).
  6. 04/03/2010#618658
    Reelecciones
    ROZAS INDUSTRIAL SA. Reelecciones. Auditor: LOPEZ-ANDRES AUDITORES SL. Datos registrales. T 22958 , F 225, S 8, H M 65622, I/A 29 (22.02.10).
  7. 27/01/2010#559372
    Reelecciones
    ROZAS INDUSTRIAL SA. Reelecciones. Auditor: LOPEZ-ANDRES AUDITORES SL. Datos registrales. T 22958 , F 225, S 8, H M 65622, I/A 28 (15.01.10).
  8. 20/04/2009#176532
    Cambio de domicilio social
    ROZAS INDUSTRIAL SA. Cambio de domicilio social. C/ COPENHAGUE 12 - PRIMERA PLANTA - EDIFICIO TIFA (ROZAS DE MADRID (LAS)). Datos registrales. T 22958 , F 225, S 8, H M 65622, I/A 27 ( 3.04.09).

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/ COPENHAGUE 12 - PRIMERA PLANTA - EDIFICIO TIFA (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province