ROZO IBERICA S.L

Hoja B507387· NIF B67037184

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
31/07/2017
Director :
Jean Marc Kalaidjian

Legal information

Legal information for ROZO IBERICA S.L

NIF
Hoja registral
IRUS1000374853469
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date31/07/2017
Register referenceTomo 46034 · Folio 17 · Hoja B507387
StatusVigente

Activity

ROZO IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 31 July 2017. The Spanish commercial register has published 5 filings for this company, from 31 July 2017 to 14 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

EL ASESORAMIENTO, CONSULTORIA, FORMACION, GESTION Y AUDITORIA EN EFICIENCIA ENERGETICA Y ENERGIAS RENOVABLES.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ROZO IBERICA S.LJean Marc KalaidjianJean Marc Kalaidjian

Registered actos

  1. Modificaciones estatutariasPublished 14/05/2021· Registered 06/05/2021· I/A 4
  2. Cambio de domicilio socialPublished 14/05/2021· Registered 06/05/2021· I/A 3
  3. ConstituciónPublished 31/07/2017· Registered 21/07/2017· I/A 1
  4. NombramientosPublished 31/07/2017· Registered 21/07/2017· I/A 1

Changes

  1. 14/05/2021Cambio de domicilio social

    CL ALAVA Num.100 (BARCELONA)

  2. 14/05/2021Modificaciones estatutarias

Capital · events

  1. 31/07/2017Constitución
    Initial capital: 3 000,00 €

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. 14/05/2021#6412730
    Modificaciones estatutarias
    ROZO IBERICA S.L. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. T 46034 , F 17, S 8, H B 507387, I/A 4 ( 6.05.21).
  2. 14/05/2021#6412729
    Cambio de domicilio social
    ROZO IBERICA S.L. Cambio de domicilio social. CL ALAVA Num.100 (BARCELONA). Datos registrales. T 46034 , F 17, S 8, H B 507387, I/A 3 ( 6.05.21).
  3. 14/05/2021#6412728
    ROZO IBERICA S.L. Otros conceptos: CONSTANCIAS DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO, SIENDO SU NUEVA DENOMINACION: ROZO SOCIEDAD SIMPLIFICADA POR ACCIONES. Datos registrales. T 46034 , F 17, S 8, H B 507387, I/A 2 ( 6.05.21).
  4. 31/07/2017#4484642
    ConstituciónNombramientos
    ROZO IBERICA S.L. Constitución. Comienzo de operaciones: 21.06.17. Objeto social: EL ASESORAMIENTO, CONSULTORIA, FORMACION, GESTION Y AUDITORIA EN EFICIENCIA ENERGETICA Y ENERGIAS RENOVABLES. Domicilio: AV PRINCIPE DE ASTURIAS, 43-45 P.4 (BARCELONA).…

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 2017

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 ALAVA Num.100 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector