AGROINDUSTRIAS ROCHA SL

Hoja IP2905· NIF B76637081

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2014
Director :
Rocha Brito Laureano

Legal information

Legal information for AGROINDUSTRIAS ROCHA SL

NIF
Hoja registral
IRUS1000193910036
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2014
Register referenceTomo 67 · Folio 81 · Hoja IP2905
StatusVigente

Activity

AGROINDUSTRIAS ROCHA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). It was incorporated on 9 May 2014. The Spanish commercial register has published 5 filings for this company, from 9 May 2014 to 28 November 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Corporate purpose

- Agricultura, ganadería y pesca, en su más amplio sentido, incluyendo la producción y cría, fabricación de productos y alimentos de origen animal o vegetal, y la distribución y venta de los productos derivados de los mismos. Las actividades integrantes del objeto social podrán ser desarrolladas por.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
AGROINDUSTRIAS ROCHA …Rocha Brito LaureanoRocha Brito LaureanoINVERSIONES ZULEVER SLINVERSIONES ZULEVER …PROMOCIONES URBI ROCHA SLPROMOCIONES URBI ROC…INVERSIONES LORCHA SLINVERSIONES LORCHA SLCONSTRUCCIONES ZULEVER SLCONSTRUCCIONES ZULEV…INVERSORA LARBO SLINVERSORA LARBO SLGRUPO EMPRESARIAL LORCHA SLGRUPO EMPRESARIAL LO…INVERSIONES ALTAYA SLINVERSIONES ALTAYA SLREYCAMPAL BUSINESS S.L.REYCAMPAL BUSINESS S…CONSTRUCCIONES LORCHA SLCONSTRUCCIONES LORCH…NIF:B38586285NIF:B38586285NIF:B38791034NIF:B38791034NIF:B38796603NIF:B38796603NIF:B38824272NIF:B38824272NIF:B76821735NIF:B76821735MADERAS SANTANA SLMADERAS SANTANA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGROINDUSTRIAS ROCHA …Rocha Brito LaureanoRocha Brito LaureanoREYCAMPAL BUSINESS S.L.REYCAMPAL BUSINESS S…

Beneficial owner (UBO)

Rocha Brito Laureano100 %

Individual · ultimate beneficial owner · since 09/05/2014

Beneficial owner network map

3 nodes Person Company
AGROINDUSTRIAS ROCHA …Rocha Brito LaureanoRocha Brito LaureanoREYCAMPAL BUSINESS S.L.REYCAMPAL BUSINESS S…

Registered actos

  1. NombramientosPublished 07/04/2015· Registered 18/03/2015· I/A 2
  2. ConstituciónPublished 09/05/2014· Registered 22/04/2014· I/A 1
  3. Declaración de unipersonalidadPublished 09/05/2014· Registered 22/04/2014· I/A 1
  4. NombramientosPublished 09/05/2014· Registered 22/04/2014· I/A 1

Changes

  1. 09/05/2014Declaración de unipersonalidad

    ROCHA BRITO LAUREANO

Capital · events

  1. 09/05/2014Constitución
    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. 28/11/2022#7266583
    AGROINDUSTRIAS ROCHA SL(R.M. SANTA CRUZ DE LA PALMA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 67 , F 81, S 8, H IP 2905, I/A 1 H (13.07.22).
  2. 07/04/2015#3270813
    Nombramientos
    AGROINDUSTRIAS ROCHA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: ROCHA BRITO TOMAS FERNANDO. Datos registrales. T 67 , F 82, S 8, H IP 2905, I/A 2 (18.03.15).
  3. 09/05/2014#2797316
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROINDUSTRIAS ROCHA SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 21.04.14. Objeto social: - Agricultura, ganadería y pesca, en su más amplio sentido, incluyendo la producción y cría, fabricación de productos y alimentos de…

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 2014

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 addressCLLON CALLEJON LA GATA, VIA NORTE-SUR (4), MANZANA (LLANOS DE ARIDANE (LOS)), Santa Cruz de Tenerife
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 — Elaboración de productos cárnicos y de volatería — are listed together.

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