EL ROQUE 2015, SOCIEDAD LIMITADA
Hoja GC49021· NIF B76208099
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/12/2014
- Director :
- Espino Tacoronte Naira Del Rosario
Legal information
Legal information for EL ROQUE 2015, SOCIEDAD LIMITADA
Activity
EL ROQUE 2015, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 December 2014. The Spanish commercial register has published 5 filings for this company, from 17 December 2014 to 21 July 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera. Cultivo de frutos tropicales y subtropicales.
Directors and representatives
Directors
Current
- Espino Tacoronte Naira Del RosarioSince 09/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Espino Tacoronte Naira Del Rosario100 %
Individual · ultimate beneficial owner · since 17/12/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/07/2015· Registered 13/07/2015· I/A 2
- Ampliacion del objeto socialPublished 21/07/2015· Registered 13/07/2015· I/A 2
- ConstituciónPublished 17/12/2014· Registered 09/12/2014· I/A 1
- Declaración de unipersonalidadPublished 17/12/2014· Registered 09/12/2014· I/A 1
- NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 1
Changes
- 21/07/2015Ampliación del objeto social
Transporte de mercancías por carretera. Cultivo de frutos tropicales y subtropicales. Demolición. Preparación de terrenos.
- 21/07/2015Modificaciones estatutarias
- 17/12/2014Declaración de unipersonalidad
ESPINO TACORONTE NAIRA DEL ROSARIO
Capital · events
- 17/12/2014ConstituciónInitial 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)
- 21/07/2015#3427043Modificaciones estatutariasAmpliacion del objeto social
EL ROQUE 2015, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Transporte de mercancías por carretera. Cultivo de frutos tropicales y subtropicales. Demolición. Pr… - 17/12/2014#3115094ConstituciónDeclaración de unipersonalidadNombramientos
EL ROQUE 2015, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.01.15. Objeto social: Transporte de mercancías por carretera. Cultivo de frutos tropicales y subtropicales. Domicilio: C/ ALEGRANZA 9 (SANTA MARIA DE GUIA 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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.