F ROYCA SOCIEDAD ANONIMA
Hoja GC6763· NIF A35236702
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for F ROYCA SOCIEDAD ANONIMA
Activity
F ROYCA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 9 February 2009 to 14 October 2009, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Vera Diaz AdrianCeased on 14/10/2009Administrador Único
- Rosa Cabrera Jose AnselmoCeased on 01/10/2009Administrador Único
- Cabrera Alvarez MargaritaCeased on 27/01/2009Consejero
- Rosa Cabrera Margarita MicaelaCeased on 27/01/2009Consejero
Directors network map
Cap table · shareholdings
Individual · since 09/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rosa Cabrera Jose Anselmo100 %
Individual · ultimate beneficial owner · since 09/02/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 14/10/2009· Registered 01/10/2009· I/A 12
- ExtinciónPublished 14/10/2009· Registered 01/10/2009· I/A 12
- Declaración de unipersonalidadPublished 09/02/2009· Registered 27/01/2009· I/A 11
- Ceses/DimisionesPublished 09/02/2009· Registered 27/01/2009· I/A 11
- NombramientosPublished 09/02/2009· Registered 27/01/2009· I/A 11
- Modificaciones estatutariasPublished 09/02/2009· Registered 27/01/2009· I/A 11
Changes
- 14/10/2009Disolución
- 14/10/2009Extinción
- 09/02/2009Declaración de unipersonalidad
ROSA CABRERA JOSE ANSELMO
- 09/02/2009Modificaciones estatutarias
Timeline (BORME)
- 14/10/2009#418554DisoluciónExtinción
F ROYCA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 1019 , F 223, S 8, H GC 6763, I/A 12 ( 1.10.09).
- 09/02/2009#59176Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
F ROYCA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ROSA CABRERA JOSE ANSELMO. Ceses/Dimisiones. Consejero: CABRERA ALVAREZ MARGARITA. Presidente: CABRERA ALVAREZ MARGARITA. Consejero: ROSA CABRERA JOSE ANSELMO. Se…
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
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.