• Company «Rotorua Europe SL»

  • Last update: April 22, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B09829904
Status Active
Province Madrid
Incorporation date March 23, 2022 (4 months, 2 weeks ago)
Address Paseo De La Castellana 53 - Planta 1º, Puerta B (Madrid)
Corporate purpose Los servicios de direccion, administracion, consultoria y estrategia para desarrollo de negocios de exploracion y produccion petrolera. la compra y la venta, por cuenta e interes propio, acciones, participaciones y, en general, de activos y valores financieros...
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Ortiz Cusnier Alvar Nelson 22/04/2022 Current
Adm. Unico Sg Corporate Support SL 23/03/2022 Current
Representan Britto Leon Leonardo Jose 23/03/2022 Current

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Rotorua Europe SL.

22

Apr 2022

Cambio de objeto social


On date 22/04/2022, the company changes its activity to:

LOS SERVICIOS DE DIRECCION, ADMINISTRACION, CONSULTORIA Y ESTRATEGIA PARA DESARROLLO DE NEGOCIOS DE EXPLORACION Y PRODUCCION PETROLERA. LA COMPRA Y LA VENTA, POR CUENTA E INTERES PROPIO, ACCIONES, PARTICIPACIONES Y, EN GENERAL, DE ACTIVOS Y VALORES FINANCIEROS...


Announcement 192364 of 2022
Registry data: T 43235 , F 122, S 8, H M 763909, I/A 2

22

Apr 2022

Nombramientos


On 22/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ortiz Cusnier Alvar Nelson

Announcement 192364 of 2022
Registry data: T 43235 , F 122, S 8, H M 763909, I/A 2

22

Apr 2022

Sociedad unipersonal


On date 22/04/2022, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations ORTIZ CUSNIER ALVAR NELSON.


Announcement 192364 of 2022
Registry data: T 43235 , F 122, S 8, H M 763909, I/A 2

23

Mar 2022

Nombramientos


On 23/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Sg Corporate Support SL
Representan Britto Leon Leonardo Jose

Announcement 140319 of 2022
Registry data: T 43235 , F 120, S 8, H M 763909, I/A 1

23

Mar 2022

Declaración de unipersonalidad


On date 23/03/2022, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations SEEGMAN SERVICIOS JURIDICOS SLP.


Announcement 140319 of 2022
Registry data: T 43235 , F 120, S 8, H M 763909, I/A 1

23

Mar 2022

Constitución


On date 23/03/2022 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 28/02/2022.
The registered office at the time of its incorporation was set to PASEO DE LA CASTELLANA 53 - PLANTA 1º, PUERTA B (MADRID).

The company indicates that its activity is LA COMPRA Y LA VENTA, POR CUENTA E INTERES PROPIO, ACCIIONES, PARTICIONES Y EN GENERAL DE ACTIVOS Y VALORES FINANCIEROS..


Announcement 140319 of 2022
Registry data: T 43235 , F 120, S 8, H M 763909, I/A 1

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