ROCA BOSCH, SOCIEDAD LIMITADA

Hoja GC10141· NIF B35361120

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Roca Quesada Juan Antonio, Ruiz Cascajar Sonia
Former name :
INMOBILIARIA ROCA BOSCH SOCIEDAD LIMITADA

Legal information

Legal information for ROCA BOSCH, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064264766
Legal formSociedad Limitada (SL)
Register referenceTomo 1161 · Folio 181 · Hoja GC10141
Former names
INMOBILIARIA ROCA BOSCH SOCIEDAD LIMITADA2014-02-05 → 2017-11-10
StatusVigente

Activity

ROCA BOSCH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 5 February 2014 to 10 November 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 10/11/2017· Registered 02/11/2017· I/A 13
  2. NombramientosPublished 10/11/2017· Registered 02/11/2017· I/A 13
  3. Modificaciones estatutariasPublished 10/11/2017· Registered 02/11/2017· I/A 13
  4. Cambio de denominación socialPublished 10/11/2017· Registered 02/11/2017· I/A 13
  5. Ceses/DimisionesPublished 05/02/2014· Registered 28/01/2014· I/A 12
  6. NombramientosPublished 05/02/2014· Registered 28/01/2014· I/A 12

Changes

  1. 10/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 10/11/2017#4613296

    Company name: INMOBILIARIA ROCA BOSCH SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    INMOBILIARIA ROCA BOSCH SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ROCA QUESADA JUAN ANTONIO;ROCA QUESADA MARGARITA. Nombramientos. Adm. Unico: ROCA QUESADA JUAN ANTONIO. Modificaciones estatutarias. Artículo de los estatutos:…
  2. 05/02/2014#2654550

    Company name: INMOBILIARIA ROCA BOSCH SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    INMOBILIARIA ROCA BOSCH SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ROCA SUAREZ JOSE. Nombramientos. Adm. Solid.: ROCA QUESADA MARGARITA. Datos registrales. T 1161 , F 181, S 8, H GC 10141, I/A 12 (28.01.14).

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 addressC/ NESTOR DE LA TORRE, 2 1º C, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector