TRANSPORTES ROREL SL
Hoja SE43990· NIF B91124461
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 112,18 €
- Director :
- Ibañez Bautista Francisco-Javier
Legal information
Legal information for TRANSPORTES ROREL SL
Activity
TRANSPORTES ROREL SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 13 September 2010 to 20 September 2010, across 6 distinct types of filing. Its registered share capital is 19 112,18 €.
Directors and representatives
Directors
Current
- Ibañez Bautista Francisco-JavierSince 03/09/2010Administrador Único
Former
- Orellana Perez De Bustos MonicaCeased on 03/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibañez Bautista Francisco-Javier100 %
Individual · ultimate beneficial owner · since 20/09/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/09/2010· Registered 03/09/2010· I/A 4
- Ceses/DimisionesPublished 20/09/2010· Registered 03/09/2010· I/A 4
- NombramientosPublished 20/09/2010· Registered 03/09/2010· I/A 4
- Modificaciones estatutariasPublished 20/09/2010· Registered 03/09/2010· I/A 4
- Cambio de domicilio socialPublished 20/09/2010· Registered 03/09/2010· I/A 4
- Ampliación de capitalPublished 13/09/2010· Registered 01/09/2010· I/A 3
- Modificaciones estatutariasPublished 13/09/2010· Registered 01/09/2010· I/A 3
Changes
- 20/09/2010Cambio de domicilio social
PASEO DE LAS DELICIAS 1 (SEVILLA)
- 20/09/2010Declaración de unipersonalidad
IBAÑEZ BAUTISTA FRANCISCO-JAVIER
- 20/09/2010Modificaciones estatutarias
- 13/09/2010Modificaciones estatutarias
Capital · events
- 13/09/2010Ampliación de capitalResulting capital: 19 112,18 € (+16 107,12 €)
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)
- 20/09/2010#882340Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRANSPORTES ROREL SL. Declaración de unipersonalidad. Socio único: IBAÑEZ BAUTISTA FRANCISCO-JAVIER. Ceses/Dimisiones. Adm. Unico: ORELLANA PEREZ DE BUSTOS MONICA. Nombramientos. Adm. Unico: IBAÑEZ BAUTISTA FRANCISCO-JAVIER. Modificaciones estatutari… - 13/09/2010#875463Ampliación de capitalModificaciones estatutarias
TRANSPORTES ROREL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 16.107,12 Euros. Resultante Suscrito: 19.112,18 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICA LOS ARTICULOS 5º Y 6º DE LOS ESTATU…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.