ROTICA INVESTMENTS SL
Hoja M672644· NIF B88114905
- 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
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
- Roxas Olgado Marta JuanaSince 06/07/2018Administrador Solidario
- Roxas Maria ReginaSince 06/07/2018Administrador Solidario
Former
- Salamanca Cuevas Maria LorenaCeased on 06/07/2018Administrador Único
Directors network map
Cap table · shareholdings
- Afiens Legal Slp100 %
Individual · since 12/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Afiens Legal Slp100 %
Individual · ultimate beneficial owner · since 12/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/07/2018· Registered 06/07/2018· I/A 2
- NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 2
- Cambio de domicilio socialPublished 13/07/2018· Registered 06/07/2018· I/A 2
- ConstituciónPublished 12/06/2018· Registered 05/06/2018· I/A 1
- Declaración de unipersonalidadPublished 12/06/2018· Registered 05/06/2018· I/A 1
- NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 1
Changes
- 13/07/2018Cambio de domicilio social
C/ JOSE ABASCAL 57 (MADRID)
- 12/06/2018Declaración de unipersonalidad
AFIENS LEGAL SLP
Capital · events
- 12/06/2018ConstituciónInitial 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)
- 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).
- 13/07/2018#4965913Ceses/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… - 12/06/2018#4920869ConstituciónDeclaración 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.