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Rosmarin Ibiza, S.L.(R.M. Eivissa)

Company📍 Illes Balears✉ No email☎ No phone

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Contact details of Rosmarin Ibiza, S.L.(R.M. Eivissa)
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Directors and officers

  • Joint director · since 21/12/2022
    Robson Ryan James
  • Joint director · since 21/12/2022
    Intertrust (Spain) S.L
  • Attorney · since 19/09/2018
    Rozpide Orbegozo Carmen
  • Attorney · since 19/09/2018
    Diez Arranz Beatriz
  • Attorney · since 19/09/2018
    Intertrust (Spain) S.L
  • Attorney · since 19/09/2018
    Intertrust Ancillary Services S.L
  • Attorney · since 11/03/2019
    Intertrust (Spain) S.L
  • Attorney · since 22/05/2023
    Intertrust (Spain) S.L
  • Attorney · since 22/05/2023
    Robson Ryan James

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Rosmarin Ibiza, S.L.(R.M. Eivissa)

Rosmarin Ibiza, S.L.(R.M. Eivissa) is a company based in Illes Balears. The BORME lists 9 current officers. We don't have its phone or email yet.

Reports on Rosmarin Ibiza, S.L.(R.M. Eivissa)

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

13 entries published since 18/10/2013 · latest on 07/11/2023 · 0 in the last 24 months.

  1. 07/11/2023
    Amendments to the articles

    ARTICULO 29º: El cargo de Administrador será retribuido consistiendo dicha retribución en una cantidad anual fija, cuyo importe anual máximo será establecido por la Junta General y permanecerá vigente en tanto no se apruebe su modificación

  2. 22/05/2023
    Appointments

    Attorney: Intertrust (Spain) S.L · Attorney: Robson Ryan James

  3. 21/12/2022
    Other entries

    : Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados

  4. 21/12/2022
    Appointments

    Joint director: Robson Ryan James · Joint director: Intertrust (Spain) S.L

  5. 21/12/2022
    Removals and resignations

    Board member: Robson Ryan James · Board member: Rozpide Orbegozo Carmen · Board member: Diez Arranz Beatriz · Chair: Robson Ryan James · Vice-chair: Rozpide Orbegozo Carmen · Secretary: Diez Arranz Beatriz

  6. 11/03/2019
    Appointments

    Attorney: Intertrust (Spain) S.L

  7. 19/09/2018
    Became single-member

    Socio único: Lintrathen sarl

  8. 19/09/2018
    Removals and resignations

    Joint and several director: Muller Andreas · Joint and several director: Muller Ildiko

  9. 19/09/2018
    Appointments

    Chair: Robson Ryan James · Board member: Robson Ryan James · Vice-chair: Rozpide Orbegozo Carmen · Board member: Rozpide Orbegozo Carmen · Secretary: Diez Arranz Beatriz · Board member: Diez Arranz Beatriz

  10. 19/09/2018
    Other entries

    : Cambio del Organo de Administración: Administradores solidarios a Consejo de administración

  11. 19/09/2018
    Appointments

    Attorney: Rozpide Orbegozo Carmen · Attorney: Diez Arranz Beatriz · Attorney: Intertrust (Spain) S.L · Attorney: Intertrust Ancillary Services S.L

  12. 18/10/2013
    Capital increase

    Resulting capital: €730,230

See the 1 earlier entries
  1. 18/10/2013
    Amendments to the articles

    Artículo de los estatutos: 6, referente al capital social, modificado

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
Province
Illes Balears
Share capital
€730,230
Data from
2013-10-18

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