ROTICA INVESTMENTS SL

Hoja M672644· NIF B88114905

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/06/2018
Directors :
Roxas Olgado Marta Juana, Roxas Maria Regina

Legal information

Legal information for ROTICA INVESTMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2018
LocalityMadrid
Register referenceTomo 37758 · Folio 94 · Hoja M672644

Activity

Corporate purpose

A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. B. Asesorar a terceros sobre las materias epígrafe anterior, contratando al...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Afiens Legal Slp100 %

    Individual · since 12/06/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 12/06/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/07/2018· Registered 06/07/2018· I/A 2
  2. NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 2
  3. Cambio de domicilio socialPublished 13/07/2018· Registered 06/07/2018· I/A 2
  4. ConstituciónPublished 12/06/2018· Registered 05/06/2018· I/A 1
  5. Declaración de unipersonalidadPublished 12/06/2018· Registered 05/06/2018· I/A 1
  6. NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 1

Changes

  1. 13/07/2018Cambio de domicilio social

    C/ JOSE ABASCAL 57 (MADRID)

  2. 12/06/2018Declaración de unipersonalidad

    AFIENS LEGAL SLP

Capital · events

  1. 12/06/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 16/07/2018#4967841
    ROTICA INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37758 , F 94, S 8, H M 672644, I/A 3 ( 9.07.18).
  2. 13/07/2018#4965913
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROTICA INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: SALAMANCA CUEVAS MARIA LORENA. Nombramientos. Adm. Solid.: ROXAS MARIA REGINA;ROXAS OLGADO MARTA JUANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s
  3. 12/06/2018#4920869
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROTICA INVESTMENTS SL. Constitución. Comienzo de operaciones: 25.05.18. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o

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· Incorporated 2018

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.