ROZAS MARTIN SL
Hoja M27058· NIF B80098205
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rozas Martin Jose Luis
Legal information
Legal information for ROZAS MARTIN SL
Directors and representatives
Directors
Current
- Rozas Martin Jose LuisSince 24/02/2016Administrador Único
Former
- Rozas Martin EstebanCeased on 24/02/2016Administrador Solidario
- Martin Frutos JuanaCeased on 24/02/2016Administrador Solidario
Authorised representatives
Current
- Rozas Martin Maria JesusSince 31/10/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 5
- Ceses/DimisionesPublished 02/03/2016· Registered 24/02/2016· I/A 4
- NombramientosPublished 02/03/2016· Registered 24/02/2016· I/A 4
Timeline (BORME)
- 08/11/2024#8333437Nombramientos
ROZAS MARTIN SL. Nombramientos. Apoderado: ROZAS MARTIN MARIA JESUS. Datos registrales. S 8 , H M 27058, I/A 5 (31.10.24).
- 02/03/2016#3744507Ceses/DimisionesNombramientos
ROZAS MARTIN SL. Ceses/Dimisiones. Adm. Solid.: ROZAS MARTIN ESTEBAN;MARTIN FRUTOS JUANA;MARTIN FRUTOS JUANA;ROZAS MARTIN ESTEBAN. Nombramientos. Adm. Unico: ROZAS MARTIN JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradore…
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
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