SUMINISTROS ROTGERSOC SL
Hoja PM53494· NIF B57396996
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 74 046,00 €
- Former name :
- SUMINISTROS INDUSTRIALES ALFONSO CERECEDA SL
Legal information
Legal information for SUMINISTROS ROTGERSOC SL
Activity
SUMINISTROS ROTGERSOC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 12 filings for this company, from 11 December 2013 to 6 February 2025, across 8 distinct types of filing. Its registered share capital is 74 046,00 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Former
- Rotger Salas AntonioCeased on 30/01/2025Administrador Único
- Rotger Socias Ramon-MiguelCeased on 16/05/2016Administrador SolidarioAdministrador Único
- Cereceda Kirchhofer Alfonso MariaCeased on 04/12/2013Consejero
- Cereceda Clague Luis PatricioCeased on 04/12/2013Consejero
- Martin Comas JosefaCeased on 04/12/2013Consejero
Directors network map
Cap table · shareholdings
- MOFARES SL100 %
Legal entity · since 11/12/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MOFARES SL100 %Vigente
Legal entity · since 11/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/02/2025· Registered 30/01/2025· I/A 6
- NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 6
- Cambio de denominación socialPublished 11/12/2023· Registered 30/11/2023· I/A 5
- Cambio de domicilio socialPublished 11/12/2023· Registered 30/11/2023· I/A 5
- Ceses/DimisionesPublished 23/05/2016· Registered 16/05/2016· I/A 4
- NombramientosPublished 23/05/2016· Registered 16/05/2016· I/A 4
- Ampliación de capitalPublished 23/05/2016· Registered 16/05/2016· I/A 4
- Declaración de unipersonalidadPublished 11/12/2013· Registered 04/12/2013· I/A 3
- Ceses/DimisionesPublished 11/12/2013· Registered 04/12/2013· I/A 3
- RevocacionesPublished 11/12/2013· Registered 04/12/2013· I/A 3
- NombramientosPublished 11/12/2013· Registered 04/12/2013· I/A 3
- Modificaciones estatutariasPublished 11/12/2013· Registered 04/12/2013· I/A 3
Changes
- 06/02/2025Cambio de denominación social
SUMINISTROS INDUSTRIALES ALFONSO CERECEDA SL→SUMINISTROS ROTGERSOC SL
- 11/12/2023Cambio de domicilio social
C/ ASIVAL 6 - LOCAL BAJO 4 (PALMA DE MALLORCA)
- 11/12/2013Declaración de unipersonalidad
MOFARES SL
- 11/12/2013Modificaciones estatutarias
Capital · events
- 23/05/2016Ampliación de capitalResulting capital: 74 046,00 € (+71 036,00 €)
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)
- 06/02/2025#8474573Ceses/DimisionesNombramientos
SUMINISTROS ROTGERSOC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROTGER SALAS ANTONIO. Nombramientos. Adm. Unico: ROTGER SOCIAS RAMON-MIGUEL. Datos registrales. S 8 , H PM 53494, I/A 6 (30.01.25).
- 11/12/2023#7831516
Company name: SUMINISTROS INDUSTRIALES ALFONSO CERECEDA SL
Cambio de denominación socialCambio de domicilio socialSUMINISTROS INDUSTRIALES ALFONSO CERECEDA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SUMINISTROS ROTGERSOC SL. Cambio de domicilio social. C/ ASIVAL 6 - LOCAL BAJO 4 (PALMA DE MALLORCA). Datos registrales. T 2188 , F 213, S 8, H PM 53… - 23/05/2016#3864898
Company name: SUMINISTROS INDUSTRIALES ALFONSO CERECEDA SL
Ceses/DimisionesNombramientosAmpliación de capitalSUMINISTROS INDUSTRIALES ALFONSO CERECEDA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: ROTGER SALAS ANTONIO;ROTGER SOCIAS RAMON- MIGUEL. Nombramientos. Adm. Unico: ROTGER SALAS ANTONIO. Ampliació… - 11/12/2013#2578935
Company name: SUMINISTROS INDUSTRIALES ALFONSO CERECEDA SL
Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasSUMINISTROS INDUSTRIALES ALFONSO CERECEDA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MOFARES SL. Ceses/Dimisiones. Consejero: MARTIN COMAS JOSEFA;CERECEDA KIRCHHOFER ALFONSO MARIA;CERECEDA CLAGUE LUIS PATRICIO. President…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.