ACTIVE ROCK CORPORATION SL

Hoja PM100035· NIF B70898366

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2024
Director :
Ksiazek Beata

Legal information

Legal information for ACTIVE ROCK CORPORATION SL

NIF
Hoja registral
IRUS1000420692773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2024
StatusVigente

Activity

ACTIVE ROCK CORPORATION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 May 2024. The Spanish commercial register has published 6 filings for this company, from 24 May 2024 to 2 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedades mercantiles que no coticen en Bolsa, inclusive colectivas y comanditarias simples o por acciones. b) La representación de los derechos inherentes a las ind.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ingielewicz Ewa100 %

Individual · ultimate beneficial owner · since 24/05/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/04/2025· Registered 25/03/2025· I/A 3
  2. NombramientosPublished 02/04/2025· Registered 25/03/2025· I/A 3
  3. NombramientosPublished 03/07/2024· Registered 27/06/2024· I/A 2
  4. ConstituciónPublished 24/05/2024· Registered 15/05/2024· I/A 1
  5. Declaración de unipersonalidadPublished 24/05/2024· Registered 15/05/2024· I/A 1
  6. NombramientosPublished 24/05/2024· Registered 15/05/2024· I/A 1

Changes

  1. 24/05/2024Declaración de unipersonalidad

    INGIELEWICZ EWA

Capital · events

  1. 24/05/2024Constitución
    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. 02/04/2025#8571144
    Ceses/DimisionesNombramientos
    ACTIVE ROCK CORPORATION SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: KSIAZEK BEATA. Ceses/Dimisiones. Adm. Unico: INGIELEWICZ EWA. Nombramientos. Adm. Unico: KSIAZEK BEATA. Datos registrales. S 8 , H PM100035…
  2. 03/07/2024#8152547
    Nombramientos
    ACTIVE ROCK CORPORATION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CHMIELEWSKI ADAM. Datos registrales. S 8 , H PM100035, I/A 2 (27.06.24).
  3. 24/05/2024#8091797
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVE ROCK CORPORATION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.03.24. Objeto social: a) La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en …

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 2024

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/ GENERAL RAMON DESPUIG 17 1 C (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector