ROZMARINE SL

Hoja B480226· NIF B66704941

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
289 000,00 €
Incorporation :
15/02/2016
Director :
Georgy Rozanov

Legal information

Legal information for ROZMARINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital289 000,00 €
Incorporation date15/02/2016
LocalityBarcelona
Phone
Register referenceTomo 45204 · Folio 119 · Hoja B480226
StatusVigente

Activity

ROZMARINE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 15 February 2016. The Spanish commercial register has published 5 filings for this company, from 15 February 2016 to 13 June 2022, across 4 distinct types of filing. Its registered share capital is 289 000,00 €.

Corporate purpose

ACTIVIDAD PRINCIPAL 6810 COMPRAVNTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES: 4759 COMERCIO AL POR MENOR DE MUEBLES, APARATOS DE ILUMINACION Y OTROS ARTICULOS DE USO DOMESTICO,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ROZMARINE SLGeorgy RozanovGeorgy RozanovROGALLA 2010 SLROGALLA 2010 SL

Registered actos

  1. Cambio de domicilio socialPublished 13/06/2022· Registered 02/06/2022· I/A 4
  2. Reducción de capitalPublished 04/04/2022· Registered 28/03/2022· I/A 3
  3. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 2
  4. ConstituciónPublished 15/02/2016· Registered 08/02/2016· I/A 1
  5. NombramientosPublished 15/02/2016· Registered 08/02/2016· I/A 1

Changes

  1. 13/06/2022Cambio de domicilio social

    CL BLAI Num.48 P.PR PTA.2 (BARCELONA)

Capital · events

  1. 04/04/2022Reducción de capital
    Resulting capital: 289 000,00 €
  2. 15/02/2016Constitución
    Initial capital: 505 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/06/2022#7017384
    Cambio de domicilio social
    ROZMARINE SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: GEORGY ROZANOV. Cambio de domicilio social. CL BLAI Num.48 P.PR PTA.2 (BARCELONA). Datos registrales. T 45204 , F 119, S 8, H B 480226, I/A 4 ( 2.06.22).
  2. 04/04/2022#6892578
    Reducción de capital
    ROZMARINE SL. Reducción de capital. Importe reducción: 216.000,00 Euros. Resultante Suscrito: 289.000,00 Euros. Datos registrales. T 45204 , F 118, S 8, H B 480226, I/A 3 (28.03.22).
  3. 25/02/2016#3733664
    Nombramientos
    ROZMARINE SL. Nombramientos. APODERAD.SOL: LLAGOSTERA GUARDIET DAVID. Datos registrales. T 45204 , F 118, S 8, H B 480226, I/A 2 (17.02.16).
  4. 15/02/2016#3715359
    ConstituciónNombramientos
    ROZMARINE SL. Constitución. Comienzo de operaciones: 3.02.16. Objeto social: ACTIVIDAD PRINCIPAL 6810 COMPRAVNTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES: 4759 COMERCIO AL POR MENOR DE MUEBLES, APARATOS DE ILUMINACION Y OTROS ARTI…

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· Incorporated 2016

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 addressCL BLAI Num.48 P.PR PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province