ESPAIS ROCA SL

Hoja PM80239· NIF B57996704

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 107 000,00 €
Incorporation :
23/12/2016
Directors :
Butler Susan- Kathleen, Butler Stafford Susan-Kathleen

Legal information

Legal information for ESPAIS ROCA SL

NIF
Hoja registral
IRUS1000097822667
Legal formSociedad Limitada (SL)
Share capital2 107 000,00 €
Incorporation date23/12/2016
Register referenceTomo 2684 · Folio 130 · Hoja PM80239
StatusVigente

Activity

ESPAIS ROCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 23 December 2016. The Spanish commercial register has published 6 filings for this company, from 23 December 2016 to 4 November 2024, across 5 distinct types of filing. Its registered share capital is 2 107 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, arrendamiento, administración, mantenimiento e intermediación inmobiliaria. La explotación y gestión turística de hoteles, apartoteles, apartamentos turísticos. El código CNAE de su actividad principal es: 6810.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gray Dominic James100 %

Individual · ultimate beneficial owner · since 23/12/2016

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 28/05/2024· Registered 21/05/2024· I/A 3
  2. Ampliación de capitalPublished 06/03/2017· Registered 24/02/2017· I/A 2
  3. ConstituciónPublished 23/12/2016· Registered 15/12/2016· I/A 1
  4. Declaración de unipersonalidadPublished 23/12/2016· Registered 15/12/2016· I/A 1
  5. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 1

Changes

  1. 28/05/2024Cambio de domicilio social

    C/ LLOTGETA 4 (PALMA DE MALLORCA)

  2. 23/12/2016Declaración de unipersonalidad

    GRAY DOMINIC JAMES

Capital · events

  1. 06/03/2017Ampliación de capital
    Resulting capital: 2 107 000,00 € (+2 103 990,00 €)
  2. 23/12/2016Constitución
    Initial capital: 3 010,00 €

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. 04/11/2024#8322916
    ESPAIS ROCA SL(R.M. PALMA DE MALLORCA). Otros conceptos: DOÑA SUSAN-KATHLEEN BUTLER STAFFORD, -antes llamada Susan Kathleen Butler de nacionalidad británica- , administradora única de la sociedad, ha adquirido la nacionalidad española y obtenido el D…
  2. 28/05/2024#8094399
    Cambio de domicilio social
    ESPAIS ROCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ LLOTGETA 4 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 80239, I/A 3 (21.05.24).
  3. 06/03/2017#4275869
    Ampliación de capital
    ESPAIS ROCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.103.990,00 Euros. Resultante Suscrito: 2.107.000,00 Euros. Datos registrales. T 2684 , F 130, S 8, H PM 80239, I/A 2 (24.02.17).
  4. 23/12/2016#4168862
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESPAIS ROCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.11.16. Objeto social: La compra, venta, arrendamiento, administración, mantenimiento e intermediación inmobiliaria. La explotación y gestión turística de hoteles, apart…

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 2016

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/ LLOTGETA 4 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector