T. R. ROGET SL
Hoja PO26153· NIF B36362705
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Rodriguez Divina Isabel
Legal information
Legal information for T. R. ROGET SL
Activity
T. R. ROGET SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 18 August 2011 to 9 December 2020, across 3 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Gonzalez Rodriguez Divina IsabelSince 15/09/2011Administrador Único
Former
- Roget Vidal ManuelCeased on 26/11/2020Administrador Único
- Roget Hombreiro Maria FranciscaCeased on 04/08/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Rodriguez Divina Isabel100 %
Individual · ultimate beneficial owner · since 09/12/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/12/2020· Registered 26/11/2020· I/A 5
- Ceses/DimisionesPublished 09/12/2020· Registered 26/11/2020· I/A 5
- NombramientosPublished 09/12/2020· Registered 26/11/2020· I/A 5
- NombramientosPublished 27/09/2011· Registered 15/09/2011· I/A 4
- Ceses/DimisionesPublished 18/08/2011· Registered 04/08/2011· I/A 3
- NombramientosPublished 18/08/2011· Registered 04/08/2011· I/A 3
Changes
- 09/12/2020Declaración de unipersonalidad
GONZALEZ RODRIGUEZ DIVINA ISABEL
Timeline (BORME)
- 09/12/2020#6156549Declaración de unipersonalidadCeses/DimisionesNombramientos
T. R. ROGET SL. Declaración de unipersonalidad. Socio único: GONZALEZ RODRIGUEZ DIVINA ISABEL. Ceses/Dimisiones. Adm. Unico: ROGET VIDAL MANUEL. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ DIVINA ISABEL. Datos registrales. T 2492, L 2492, F 33, S 8… - 27/09/2011#1390934Nombramientos
T. R. ROGET SL. Nombramientos. Apoderado: GONZALEZ RODRIGUEZ DIVINA ISABEL. Datos registrales. T 2492, L 2492, F 32, S 8, H PO 26153, I/A 4 (15.09.11).
- 18/08/2011#1348235Ceses/DimisionesNombramientos
T. R. ROGET SL. Ceses/Dimisiones. Adm. Unico: ROGET HOMBREIRO MARIA FRANCISCA. Nombramientos. Adm. Unico: ROGET VIDAL MANUEL. Datos registrales. T 2492, L 2492, F 32, S 8, H PO 26153, I/A 3 ( 4.08.11).
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 — CNAE 9531 — are listed together.