S.M. Y ROSA SL

Hoja A27524· NIF B03949286

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Ruiz Maria Carmen

Legal information

Legal information for S.M. Y ROSA SL

NIF
Hoja registral
IRUS1000140589151
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 3896 · Folio 135 · Hoja A27524
StatusVigente

Activity

S.M. Y ROSA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 16 November 2015 to 30 November 2017, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
S.M. Y ROSA SLMartin Ruiz Maria CarmenMartin Ruiz Maria Ca…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2017· Registered 21/11/2017· I/A 8
  2. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 8
  3. NombramientosPublished 19/05/2016· Registered 09/05/2016· I/A 7
  4. Ceses/DimisionesPublished 16/11/2015· Registered 06/11/2015· I/A 6

Timeline (BORME)

  1. 30/11/2017#4641587
    S.M. Y ROSA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2013 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacio…
  2. 29/11/2017#4639116
    Ceses/DimisionesNombramientos
    S.M. Y ROSA SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN RUIZ MARIA CARMEN. Nombramientos. Adm. Unico: MARTIN RUIZ MARIA CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales…
  3. 19/05/2016#3860175
    Nombramientos
    S.M. Y ROSA SL. Nombramientos. Auditor: PEREZ BLASCO FRANCISCO JOSE. Datos registrales. T 3896 , F 135, S 8, H A 27524, I/A 7 ( 9.05.16).
  4. 16/11/2015#3584267
    Ceses/Dimisiones
    S.M. Y ROSA SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ MARTIN VICENTE. Datos registrales. T 1714 , F 123, S 8, H A 27524, I/A 6 ( 6.11.15).

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 addressCalle Carrasco, 4-6 bajo, ALICANTE, BENIDORM
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 — Alicante — are listed together, with their address.

Prospect this province