SERVICIOS INTEGRALES ROTEÑOS SL
Hoja CA44689· NIF B72233620
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2013
- Director :
- Arriaza Vazquez Pilar
Legal information
Legal information for SERVICIOS INTEGRALES ROTEÑOS SL
Activity
SERVICIOS INTEGRALES ROTEÑOS SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). It was incorporated on 4 April 2013. The Spanish commercial register has published 10 filings for this company, from 4 April 2013 to 30 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9640
Corporate purpose
1.- Mantenimiento, pintura, reforma, limpieza y jardinería de edificios y urbanizaciones. 2.- Conserjería, portería y control de instalaciones en general.
Directors and representatives
Directors
Current
- Arriaza Vazquez PilarSince 23/07/2013Administrador Único
Former
- Saez Molina TomasCeased on 12/12/2017Administrador Único
Authorised representatives
Current
- Esteban Carreño ArriazaSince 23/04/2026Apoderado
- Carreño Gutierrez Fernando JeronimoSince 23/07/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
- Saez Molina Tomas100 %
Individual · since 04/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saez Molina Tomas100 %
Individual · ultimate beneficial owner · since 04/04/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 30/04/2026· Registered 23/04/2026· I/A 4
- Ceses/DimisionesPublished 21/12/2017· Registered 12/12/2017· I/A 3
- NombramientosPublished 21/12/2017· Registered 12/12/2017· I/A 3
- NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 2
- ConstituciónPublished 04/04/2013· Registered 26/03/2013· I/A 1
- Declaración de unipersonalidadPublished 04/04/2013· Registered 26/03/2013· I/A 1
- NombramientosPublished 04/04/2013· Registered 26/03/2013· I/A 1
Changes
- 04/04/2013Declaración de unipersonalidad
SAEZ MOLINA TOMAS
Capital · events
- 04/04/2013ConstituciónInitial 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)
- 30/04/2026#9202876Nombramientos
SERVICIOS INTEGRALES ROTEÑOS SL. Nombramientos. Apoderado: ESTEBAN CARREÑO ARRIAZA. Datos registrales. S 8 , H CA 44689, I/A 4 (23.04.26).
- 15/03/2018#4794340
SERVICIOS INTEGRALES ROTEÑOS SL. Reapertura hoja registral. Datos registrales. T 2080 , F 88, S 8, H CA 44689, I/A A ( 8.03.18).
- 15/03/2018#4794339
SERVICIOS INTEGRALES ROTEÑOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2080 , F 88, S 8, H CA 44689, I/A B ( 7.03.18).
- 21/12/2017#4669904Ceses/DimisionesNombramientosCambio de identidad del socio único
SERVICIOS INTEGRALES ROTEÑOS SL. Sociedad unipersonal. Cambio de identidad del socio único: ARRIAZA VAZQUEZ PILAR. Ceses/Dimisiones. Adm. Unico: SAEZ MOLINA TOMAS. Nombramientos. Adm. Unico: ARRIAZA VAZQUEZ PILAR. Datos registrales. T 2080 , F 88, S … - 31/07/2013#2393705Nombramientos
SERVICIOS INTEGRALES ROTEÑOS SL. Nombramientos. Apo.Sol.: CARREÑO GUTIERREZ FERNANDO JERONIMO;ARRIAZA VAZQUEZ PILAR. Datos registrales. T 2080 , F 88, S 8, H CA 44689, I/A 2 (23.07.13).
- 04/04/2013#2208041ConstituciónDeclaración de unipersonalidadNombramientos
SERVICIOS INTEGRALES ROTEÑOS SL. Constitución. Comienzo de operaciones: 22.03.13. Objeto social: 1.- Mantenimiento, pintura, reforma, limpieza y jardinería de edificios y urbanizaciones. 2.- Conserjería, portería y control de instalaciones en general…
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 2013
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
Spanish companies in the same line of business — CNAE 9640 — are listed together.