ROZAS PUEBLA SL
Hoja M102795· NIF B78563590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ROZAS PUEBLA SL
Activity
ROZAS PUEBLA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 8 filings for this company, from 31 July 2013 to 24 November 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Cano Duran Manuel ReyesCeased on 24/07/2013Administrador Único
- Martinez Cañizares JesusCeased on 15/11/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 31/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/11/2016· Registered 15/11/2016· I/A 9
- NombramientosPublished 24/11/2016· Registered 15/11/2016· I/A 9
- DisoluciónPublished 24/11/2016· Registered 15/11/2016· I/A 9
- ExtinciónPublished 24/11/2016· Registered 15/11/2016· I/A 9
- Declaración de unipersonalidadPublished 31/07/2013· Registered 24/07/2013· I/A 8
- Ceses/DimisionesPublished 31/07/2013· Registered 24/07/2013· I/A 8
- NombramientosPublished 31/07/2013· Registered 24/07/2013· I/A 8
Changes
- 24/11/2016Disolución
- 24/11/2016Extinción
- 31/07/2013Declaración de unipersonalidad
MARTINEZ CAÑIZARES JESUS
Timeline (BORME)
- 24/11/2016#4124045Ceses/DimisionesNombramientosDisoluciónExtinción
ROZAS PUEBLA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CAÑIZARES JESUS. Nombramientos. Liquidador: MARTINEZ CAÑIZARES JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 6306 , F 199, S 8, H M 102795, I/A 9 (15.11.16).
- 31/07/2013#2394438Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de identidad del socio único
ROZAS PUEBLA SL. Declaración de unipersonalidad. Socio único: CANO DURAN MANUEL REYES. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ CAÑIZARES JESUS. Ceses/Dimisiones. Adm. Unico: CANO DURAN MANUEL REYES. Nombramientos. Adm. Uni…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.