EMPRESA DE SERVICIOS Y MANTENIMIENTO ROQUE, S.L.

Hoja IH268· NIF B38992699

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Limpieza general de edificios
Share capital :
10 000,00 €
Incorporation :
08/02/2010
Director :
Morales Castañeda Julimar

Legal information

Legal information for EMPRESA DE SERVICIOS Y MANTENIMIENTO ROQUE, S.L.

NIF
Hoja registral
IRUS1000181481767
Share capital10 000,00 €
Incorporation date08/02/2010
Register referenceTomo 10 · Folio 214 · Hoja IH268
StatusVigente

Activity

EMPRESA DE SERVICIOS Y MANTENIMIENTO ROQUE, S.L. has its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 8 February 2010. The Spanish commercial register has published 6 filings for this company, from 8 February 2010 to 22 November 2011, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Corporate purpose

1. DIRIGIR, REALIZAR O ADMINISTRAR LA INVERSION DE CAPITALES PERTENECIENTES A PERSONAS O ENTIDADES AJENAS A LA COMPAÑIA; ADMINISTRAR BIENES MUEBLES OINMUEBLES PROPIOS O DE TERCERAS PERSONAS; ACEPTAR, DESEMPEÑAR Y EJECUTAR COMISIONES, REPRESENTACIONES Y ENCARGOS DE CONFIANZA Y CUANTOS ACTOS IMPLIQUE.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EMPRESA DE SERVICIOS …Morales Castañeda JulimarMorales Castañeda Ju…INVERSIONES SAVA, SOCIEDAD DE RESPONSABILIDAD LIMITADAINVERSIONES SAVA, SO…SAVADAMO SLSAVADAMO SLNIF:B76713155NIF:B76713155SPRUNGMANN SCHOEGA, GERARDOSPRUNGMANN SCHOEGA, …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EMPRESA DE SERVICIOS …Morales Castañeda JulimarMorales Castañeda Ju…INVERSIONES SAVA, SOCIEDAD DE RESPONSABILIDAD LIMITADAINVERSIONES SAVA, SO…

Beneficial owner (UBO)

Morales Castañeda Julimar100 %

Individual · ultimate beneficial owner · since 13/10/2011

Beneficial owner network map

3 nodes Person Company
EMPRESA DE SERVICIOS …Morales Castañeda JulimarMorales Castañeda Ju…INVERSIONES SAVA, SOCIEDAD DE RESPONSABILIDAD LIMITADAINVERSIONES SAVA, SO…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2011· Registered 10/10/2011· I/A 3
  2. NombramientosPublished 22/11/2011· Registered 10/10/2011· I/A 3
  3. Modificaciones estatutariasPublished 22/11/2011· Registered 10/10/2011· I/A 3
  4. Declaración de unipersonalidadPublished 13/10/2011· Registered 26/09/2011· I/A 2
  5. ConstituciónPublished 08/02/2010· Registered 27/11/2009· I/A 1
  6. NombramientosPublished 08/02/2010· Registered 27/11/2009· I/A 1

Changes

  1. 22/11/2011Modificaciones estatutarias
  2. 13/10/2011Declaración de unipersonalidad

    MORALES CASTAÑEDA JULIMAR

Capital · events

  1. 08/02/2010Constitución
    Initial capital: 10 000,00 €

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. 22/11/2011#1470070
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMPRESA DE SERVICIOS Y MANTENIMIENTO ROQUE, S.L.(R.M. VALVERDE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ SERVEN FANY MIGDALIA;MORALES CASTAÑEDA JULIMAR. Nombramientos. Adm. Unico: MORALES CASTAÑEDA JULIMAR. Modificaciones estatutarias. Cambio del Or…
  2. 13/10/2011#1410954
    Declaración de unipersonalidad
    EMPRESA DE SERVICIOS Y MANTENIMIENTO ROQUE, S.L.(R.M. VALVERDE). Declaración de unipersonalidad. Socio único: MORALES CASTAÑEDA JULIMAR. Datos registrales. T 10 , F 214, S 8, H IH 268, I/A 2 (26.09.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO …
  3. 08/02/2010#579003
    ConstituciónNombramientos
    EMPRESA DE SERVICIOS Y MANTENIMIENTO ROQUE, S.L.(R.M. VALVERDE). Constitución. Comienzo de operaciones: 10.09.09. Objeto social: 1. DIRIGIR, REALIZAR O ADMINISTRAR LA INVERSION DE CAPITALES PERTENECIENTES A PERSONAS O ENTIDADES AJENAS A LA COMPAÑIA; …

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

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

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/ BELGARA 1 1 (FRONTERA), 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 — Limpieza general de edificios — are listed together.

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