BOCADO IBERICO, SOCIEDAD LIMITADA
Hoja GC46191
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 12/11/2012
- Director :
- Rojas Hernandez Jose Juan
- Former name :
- DOMINGUEZ GUERRA, CARMEN MARIA 005272453P, SOCIEDAD LIMITADA
Legal information
Legal information for BOCADO IBERICO, SOCIEDAD LIMITADA
Activity
BOCADO IBERICO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 12 November 2012. The Spanish commercial register has published 7 filings for this company, from 12 November 2012 to 17 October 2025, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
La actividad agrícola, la actividadd ganadera, la actividad forestal, la actividad pesquera, la actividad industrial, la actividad de construcción, la actividad comercial, la actividad turística, la actividad de transportes,de comunicaciones, de intermediación y de servicios en general.
Directors and representatives
Directors
Current
- Rojas Hernandez Jose JuanSince 30/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Juan Rojas Hernandez100 %
Individual · ultimate beneficial owner · since 17/10/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/10/2025· Registered 10/10/2025· I/A 4
- Modificaciones estatutariasPublished 17/10/2025· Registered 10/10/2025· I/A 3
- Cambio de denominación socialPublished 17/10/2025· Registered 10/10/2025· I/A 3
- Modificaciones estatutariasPublished 26/06/2024· Registered 19/06/2024· I/A 2
- Cambio de domicilio socialPublished 26/06/2024· Registered 19/06/2024· I/A 2
- ConstituciónPublished 12/11/2012· Registered 30/10/2012· I/A 1
- NombramientosPublished 12/11/2012· Registered 30/10/2012· I/A 1
Capital · events
- 12/11/2012ConstituciónInitial capital: 3 012,00 €
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)
- 17/10/2025#8871475Declaración de unipersonalidad
BOCADO IBERICO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: JOSE JUAN ROJAS HERNANDEZ. Datos registrales. S 9 , H GC 46191, I/A 4 (10.10.25).
- 17/10/2025#8871474
Company name: DOMINGUEZ GUERRA, CARMEN MARIA 005272453P, SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialDOMINGUEZ GUERRA, CARMEN MARIA 005272453P, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los Estatutos : 1. Denominación. Cambio de denominación social. BOCADO IBERICO SOCIEDAD LIMITADA. Datos registrales. S 9 , H GC 46… - 26/06/2024#8143389
Company name: DOMINGUEZ GUERRA, CARMEN MARIA 005272453P, SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de domicilio socialDOMINGUEZ GUERRA, CARMEN MARIA 005272453P, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ ALBAREDA 76 - LOCALES 27-28, MERCADO DEL PUERTO (PALMAS DE GR… - 12/11/2012#1978372
Company name: DOMINGUEZ GUERRA, CARMEN MARIA 005272453P, SOCIEDAD LIMITADA NUEVA EMPRESA
ConstituciónNombramientosDOMINGUEZ GUERRA, CARMEN MARIA 005272453P, SOCIEDAD LIMITADA NUEVA EMPRESA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 29.10.12. Objeto social: La actividad agrícola, la actividadd ganadera, la actividad forestal, la actividad pesquera, …
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.