GRUP SANT-ROC-5 SL
Hoja L19660· NIF B25606351
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 062 000,00 €
- Director :
- Boya Deo Marco Antonio
Legal information
Legal information for GRUP SANT-ROC-5 SL
Activity
GRUP SANT-ROC-5 SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 3 June 2013 to 7 January 2016, across 3 distinct types of filing. Its registered share capital is 1 062 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Boya Deo Marco AntonioSince 27/05/2013Administrador Único
Former
- Boya Gonzalez Jose LuisCeased on 27/05/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 07/01/2016· Registered 29/12/2015· I/A 3
- Ceses/DimisionesPublished 03/06/2013· Registered 27/05/2013· I/A 2
- NombramientosPublished 03/06/2013· Registered 27/05/2013· I/A 2
Capital · events
- 07/01/2016Ampliación de capitalResulting capital: 1 062 000,00 € (+962 000,00 €)
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)
- 07/01/2016#10485318Ampliación de capital
GRUP SANT-ROC-5 SL. Ampliación de capital. Capital: 962.000,00 Euros. Resultante Suscrito: 1.062.000,00 Euros. Datos registrales. T 1002 , F 81, S 8, H L 19660, I/A 3 (29.12.15).
- 03/06/2013#2304518Ceses/DimisionesNombramientos
GRUP SANT-ROC-5 SL. Ceses/Dimisiones. Adm. Unico: BOYA GONZALEZ JOSE LUIS. Nombramientos. Adm. Unico: BOYA DEO MARCO ANTONIO. Datos registrales. T 1002 , F 81, S 8, H L 19660, I/A 2 (27.05.13).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.