ROLUX SA

Hoja Z2600· NIF A50015072

LiquidadaZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
VELOPELL SL

Legal information

Legal information for ROLUX SA

NIF
Hoja registral
IRUS1000413602033
Legal formSociedad Limitada (SL)
LocalityBrea de Aragón
Phone
Register referenceTomo 1978 · Folio 222 · Hoja Z2600
Former names
VELOPELL SL2014-10-22 → 2022-02-18
StatusLiquidada

Activity

ROLUX SA is a Sociedad Limitada (SL) with its registered office in Brea de Aragón (Zaragoza, Aragón). The Spanish commercial register has published 4 filings for this company, from 22 October 2014 to 18 February 2022, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 18/02/2022· Registered 14/02/2022· I/A 7
  2. ReeleccionesPublished 14/11/2019· Registered 07/11/2019· I/A 6
  3. NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 5
  4. NombramientosPublished 22/10/2014· Registered 10/10/2014· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VELOPELL SL→ROLUX SA

Timeline (BORME)

  1. 18/02/2022#6820719

    Company name: VELOPELL SL

    Revocaciones
    VELOPELL SL. Revocaciones. Auditor: EXPERTOS INDEPENDIENTES AUDITORES SL. Datos registrales. T 1978 , F 222, S 8, H Z 2600, I/A 7 (14.02.22).
  2. 14/11/2019#5661493

    Company name: VELOPELL SL

    Reelecciones
    VELOPELL SL. Reelecciones. Auditor: EXPERTOS INDEPENDIENTES AUDITORES SL. Datos registrales. T 1978 , F 222, S 8, H Z 2600, I/A 6 ( 7.11.19).
  3. 25/10/2017#4593074

    Company name: VELOPELL SL

    Nombramientos
    VELOPELL SL. Nombramientos. Auditor: EXPERTOS INDEPENDIENTES AUDITORES SL. Datos registrales. T 1978 , F 222, S 8, H Z 2600, I/A 5 (18.10.17).
  4. 22/10/2014#3024856

    Company name: VELOPELL SL

    Nombramientos
    VELOPELL SL. Nombramientos. Auditor: EXPERTOS INDEPENDIENTES AUDITORES SLP. Datos registrales. T 1978 , F 222, S 8, H Z 2600, I/A 4 (10.10.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBrea de Aragón, Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province