ROZAVLEA CONSTRUCCIONES SL

Hoja S19118· NIF B39660451

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Flutar Ioan

Legal information

Legal information for ROZAVLEA CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000123361966
Legal formSociedad Limitada (SL)
LocalityCastro-Urdiales
Register referenceTomo 917 · Folio 157 · Hoja S19118
StatusVigente

Activity

ROZAVLEA CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Castro-Urdiales (Cantabria). The Spanish commercial register has published 11 filings for this company, from 4 September 2009 to 21 September 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ROZAVLEA CONSTRUCCION…Flutar IoanFlutar IoanEWOLT GREEN ENERGY SLEWOLT GREEN ENERGY SLIOANBOR SLIOANBOR SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Flutar Ioan100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/02/2013· Registered 06/02/2013· I/A 6
  2. NombramientosPublished 12/02/2013· Registered 06/02/2013· I/A 6
  3. Modificaciones estatutariasPublished 12/02/2013· Registered 06/02/2013· I/A 6
  4. Cambio de domicilio socialPublished 07/08/2012· Registered 26/07/2012· I/A 4
  5. Ceses/DimisionesPublished 07/08/2012· Registered 26/07/2012· I/A 3
  6. NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 3
  7. Ceses/DimisionesPublished 04/09/2009· Registered 26/08/2009· I/A 2
  8. NombramientosPublished 04/09/2009· Registered 26/08/2009· I/A 2
  9. Modificaciones estatutariasPublished 04/09/2009· Registered 26/08/2009· I/A 2

Changes

  1. 12/02/2013Modificaciones estatutarias
  2. 07/08/2012Cambio de domicilio social

    C/ LEONARDO RUCABADO, NUMERO 7, PORTAL 2-5ºC (CASTRO-URDIALES)

  3. 04/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2016#4031941
    ROZAVLEA CONSTRUCCIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 917 , F 157, S 8, H S 19118, I/A 1 N (14.09.16).
  2. 12/02/2013#2121900
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROZAVLEA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: CHIS GHEORGHE;CHIS ANUTA FLOARE. Nombramientos. Adm. Unico: FLUTAR IOAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  3. 12/02/2013#2121899
    Cambio de identidad del socio único
    ROZAVLEA CONSTRUCCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: FLUTAR IOAN. Datos registrales. T 917 , F 161, S 8, H S 19118, I/A 5 ( 6.02.13).
  4. 07/08/2012#1849663
    Cambio de domicilio social
    ROZAVLEA CONSTRUCCIONES SL. Cambio de domicilio social. C/ LEONARDO RUCABADO, NUMERO 7, PORTAL 2-5ºC (CASTRO-URDIALES). Datos registrales. T 917 , F 161, S 8, H S 19118, I/A 4 (26.07.12).
  5. 07/08/2012#1849662
    Ceses/DimisionesNombramientos
    ROZAVLEA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: TAND VASILE;CHIS GHEORGHE. Nombramientos. Adm. Solid.: CHIS GHEORGHE;CHIS ANUTA FLOARE. Datos registrales. T 917 , F 160, S 8, H S 19118, I/A 3 (26.07.12).
  6. 04/09/2009#373344
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROZAVLEA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: TAND VASILE. Nombramientos. Adm. Solid.: TAND VASILE;CHIS GHEORGHE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re…

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/ LEONARDO RUCABADO, NUMERO 7, PORTAL 2-5ºC (CASTRO-URDIALES), Castro-Urdiales, Cantabria
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 — Cantabria — are listed together, with their address.

Prospect this province