SPV ROSA S.L

Hoja B558846· NIF B42813931

VigenteBarcelona

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedades de responsabilidad limitada
Share capital :: 3 000,00 €
Incorporation :: 24/02/2021
Directors :: John Gates Levy, Cordoncillo Anton Adalberto

Legal information

Legal information for SPV ROSA S.L

NIF

Hoja registral

IRUS1000379956797

Legal formSociedades de responsabilidad limitada

Share capital3 000,00 €

Incorporation date24/02/2021

StatusVigente

Activity

SPV ROSA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 February 2021. The Spanish commercial register has published 10 filings for this company, from 24 February 2021 to 30 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ADQUISICION, TENENCIA, GESTION Y VENTA DE BIENES INMUEBLES EN EL GRAN DUCADO DE LUXEMBURGO O EN EL EXTRANJERO, ASI COMO TODAS LAS OPERACIONES RELATIVAS A LA ADQUISICION,TENENCIA DE BIENES INMUEBLES , ETC.

Directors and representatives

Directors

Current

John Gates Levy
Administrador Conjunto
Since 23/10/2024
Cordoncillo Anton Adalberto
Administrador Conjunto
Since 17/02/2021

Former

Joanne Perez Tomlinson
Administrador Conjunto
Ceased on 23/10/2024
Julie Anne Harnnet
Administrador Solidario
Ceased on 19/10/2021

Authorised representatives

Current

Casas Rodriguez Rosa Maria
Apoderado Solidario/Mancomunado
Since 02/11/2023

Directors network map

41 nodes Person Company

Registered actos

RevocacionesPublished 30/10/2024· Registered 23/10/2024· I/A 5
NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 5
NombramientosPublished 13/11/2023· Registered 02/11/2023· I/A 4
RevocacionesPublished 06/11/2023· Registered 27/10/2023· I/A 3
NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 3
Modificaciones estatutariasPublished 06/11/2023· Registered 27/10/2023· I/A 3
RevocacionesPublished 27/10/2021· Registered 19/10/2021· I/A 2
NombramientosPublished 27/10/2021· Registered 19/10/2021· I/A 2
ConstituciónPublished 24/02/2021· Registered 17/02/2021· I/A 1
NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 1

Changes

06/11/2023Modificaciones estatutarias

Capital · events

24/02/2021Constitución
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)

30/10/2024#8318270

RevocacionesNombramientos

SPV ROSA S.L. Revocaciones. ADM.CONJUNTO: JOANNE PEREZ TOMLINSON. Nombramientos. ADM.CONJUNTO: JOHN GATES LEVY. Datos registrales. S 8 , H B 558846, I/A 5 (23.10.24).

13/11/2023#7787047

Nombramientos

SPV ROSA S.L. Nombramientos. APOD.SOL/MAN: CASAS RODRIGUEZ ROSA MARIA;CORDONCILLO ANTON ADALBERTO. Datos registrales. T 47669 , F 92, S 8, H B 558846, I/A 4 ( 2.11.23).

06/11/2023#7778656

RevocacionesNombramientosModificaciones estatutarias

SPV ROSA S.L. Revocaciones. ADM.SOLIDAR.: CORDONCILLO ANTON ADALBERTO;JOANNE PEREZ TOMLINSON. Nombramientos. ADM.CONJUNTO: JOANNE PEREZ TOMLINSON;CORDONCILLO ANTON ADALBERTO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 13 Y 16 DE LOS E…

27/10/2021#6655999

RevocacionesNombramientos

SPV ROSA S.L. Revocaciones. ADM.SOLIDAR.: JULIE ANNE HARNNET. Nombramientos. ADM.SOLIDAR.: JOANNE PEREZ TOMLINSON. Datos registrales. T 47669 , F 89, S 8, H B 558846, I/A 2 (19.10.21).

24/02/2021#6275434

ConstituciónNombramientos

SPV ROSA S.L. Constitución. Comienzo de operaciones: 29.01.21. Objeto social: ADQUISICION, TENENCIA, GESTION Y VENTA DE BIENES INMUEBLES EN EL GRAN DUCADO DE LUXEMBURGO O EN EL EXTRANJERO, ASI COMO TODAS LAS OPERACIONES RELATIVAS A LA ADQUISICION,TEN…

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 2021

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 COMPTE BORRELL 165, LOCAL 1 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector