TERSA ROSELLO S.L.

Hoja IB9863· NIF B57641854

VigenteIlles Balears
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
21/12/2009
Director :
Serra Roig Antonio

Legal information

Legal information for TERSA ROSELLO S.L.

NIF
Hoja registral
IRUS1000185013962
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date21/12/2009
Register referenceTomo 236 · Folio 124 · Hoja IB9863
Former names
TERSA ROSELLO, S.L.2009-12-21 → 2015-07-29
StatusVigente

Activity

TERSA ROSELLO S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 21 December 2009. The Spanish commercial register has published 8 filings for this company, from 21 December 2009 to 6 August 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La compraventa y el arrendamiento de automóviles,motocicletas, bicicletas;la compraventa de accesorios, recambios de los mismos y reparación de todoello. La compraventa, arrendamiento cnstrucción y custodia de todo tipo deembarcaciones. La prest. serv. públicos de grúa para transporte vehículos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
TERSA ROSELLO S.L.Serra Roig AntonioSerra Roig AntonioREST & FUN, SOCIEDAD LIMITADAREST & FUN, SOCIEDAD…TECNOMARINA ROSELLO, SOCIEDAD LIMITADATECNOMARINA ROSELLO,…IBIZASECURE, SOCIEDAD LIMITADAIBIZASECURE, SOCIEDA…EIVIMOLSER, SOCIEDAD LIMITADAEIVIMOLSER, SOCIEDAD…TALLER RUTASA, SOCIEDAD LIMITADATALLER RUTASA, SOCIE…VILLAMAR CUSTODIAS, SOCIEDAD LIMITADAVILLAMAR CUSTODIAS, …GESROSELLO S.L.GESROSELLO S.L.ESTACION DE SERVICIO ROSELLO SANT JORDI S.L.ESTACION DE SERVICIO…GRUPO DE EMPRESAS ROSELLO SANT JORDI S.L.GRUPO DE EMPRESAS RO…NIF:B57598773NIF:B57598773NIF:B57808636NIF:B57808636NIF:B75915710NIF:B75915710KERNEL INFORMATICA Y COMUNICACIONES SAKERNEL INFORMATICA Y…JOSE MIGUEL GUIDET VALCARCEL SAJOSE MIGUEL GUIDET V…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERSA ROSELLO S.L.Grupo De Empresas Rosello Sant Jordi SGrupo De Empresas Ro…

Beneficial owner (UBO)

Grupo De Empresas Rosello Sant Jordi S100 %

Individual · ultimate beneficial owner · since 21/12/2009

Beneficial owner network map

2 nodes Person Company
TERSA ROSELLO S.L.Grupo De Empresas Rosello Sant Jordi SGrupo De Empresas Ro…

Registered actos

  1. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 3
  2. Ceses/DimisionesPublished 29/07/2015· Registered 22/07/2015· I/A 2
  3. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 2
  4. Modificaciones estatutariasPublished 29/07/2015· Registered 22/07/2015· I/A 2
  5. ConstituciónPublished 21/12/2009· Registered 10/12/2009· I/A 1
  6. Declaración de unipersonalidadPublished 21/12/2009· Registered 10/12/2009· I/A 1
  7. NombramientosPublished 21/12/2009· Registered 10/12/2009· I/A 1

Changes

  1. 06/08/2019Cambio de denominación social

    TERSA ROSELLO, S.L.→TERSA ROSELLO S.L.

  2. 29/07/2015Modificaciones estatutarias
  3. 21/12/2009Declaración de unipersonalidad

    GRUPO DE EMPRESAS ROSELLO SANT JORDI S.L.

Capital · events

  1. 21/12/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 06/08/2019#5531832
    TERSA ROSELLO S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 236, L 235, F 124, S 8, H IB 9863, I/A NM (25.07.19).
  2. 29/07/2015#3438833

    Company name: TERSA ROSELLO, S.L.

    Nombramientos
    TERSA ROSELLO, S.L.(R.M. EIVISSA). Nombramientos. Apo.Manc.: SERRA ROIG JOSEFA;SERRA ROIG MONICA. Datos registrales. T 236, L 235, F 124, S 8, H IB 9863, I/A 3 (22.07.15).
  3. 29/07/2015#3438832

    Company name: TERSA ROSELLO, S.L.

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERSA ROSELLO, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SERRA ESCANDELL JOSE. Nombramientos. Adm. Unico: SERRA ROIG ANTONIO. Modificaciones estatutarias. Modificado el art. 29 de los estatutos sociales, referente a la retribución del adminis…
  4. 21/12/2009#517415

    Company name: TERSA ROSELLO, S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    TERSA ROSELLO, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.11.09. Objeto social: La compraventa y el arrendamiento de automóviles,motocicletas, bicicletas;la compraventa de accesorios, recambios de los mismos y reparación de todoell…

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 2009

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 addressCTRA IBIZA/AEROPUERTO Km 4.5 (SANT JOSEP DE SA TALAIA), Illes Balears
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector