INTERSYSTEM ROKKO SL

Hoja MA102070· NIF B93009272

Struck off · 05/10/2016Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 140,00 €
Incorporation :
20/07/2009

Legal information

Legal information for INTERSYSTEM ROKKO SL

NIF
Hoja registral
IRUS1000419520054
Legal formSociedad Limitada (SL)
Share capital5 140,00 €
Incorporation date20/07/2009
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 4664 · Folio 2 · Hoja MA102070
StatusExtinguida

Activity

INTERSYSTEM ROKKO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 20 July 2009. The Spanish commercial register has published 11 filings for this company, from 20 July 2009 to 5 October 2016, across 8 distinct types of filing. Its registered share capital is 5 140,00 €. It appears in the register as “Extinguida”.

Corporate purpose

DISEÑO Y EXPLOTACION DE PORTALES EN LA RED PARA LA COMUNICACION ENTRE USUARIOS. SERVICIOS DE MENSAJES VIA INTERNET. EXPLOTACION DE SERVICIOS CHAT PORINTERNET. VENTA DE ESPACIOS PUBLICITARIOS EN SOPORTES WEB. INTERMEDIARIO EN LA COMERCIALIZACION DE ESTOS SERVICIOS.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERSYSTEM ROKKO SLRicoy Sandrine Edith RosaRicoy Sandrine Edith…

Beneficial owner (UBO)

Ricoy Sandrine Edith Rosa100 %

Individual · ultimate beneficial owner · since 20/07/2009

Beneficial owner network map

2 nodes Person Company
INTERSYSTEM ROKKO SLRicoy Sandrine Edith RosaRicoy Sandrine Edith…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2016· Registered 23/09/2016· I/A 5
  2. NombramientosPublished 05/10/2016· Registered 23/09/2016· I/A 5
  3. DisoluciónPublished 05/10/2016· Registered 23/09/2016· I/A 5
  4. ExtinciónPublished 05/10/2016· Registered 23/09/2016· I/A 5
  5. Ceses/DimisionesPublished 17/10/2011· Registered 04/10/2011· I/A 3
  6. NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 3
  7. Cambio de domicilio socialPublished 25/11/2009· Registered 11/11/2009· I/A 2
  8. ConstituciónPublished 20/07/2009· Registered 07/07/2009· I/A 1
  9. Declaración de unipersonalidadPublished 20/07/2009· Registered 07/07/2009· I/A 1
  10. NombramientosPublished 20/07/2009· Registered 07/07/2009· I/A 1

Changes

  1. 05/10/2016Disolución
  2. 05/10/2016Extinción
  3. 25/11/2009Cambio de domicilio social

    URB DAMA DE NOCHE Bl.2 Ptl.2 BAJO D - NUEVA ANDAL (MARBELLA)

  4. 20/07/2009Declaración de unipersonalidad

    RICOY SANDRINE EDITH ROSA

Capital · events

  1. 20/07/2009Constitución
    Initial capital: 5 140,00 €

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. 05/10/2016#4050359
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTERSYSTEM ROKKO SL. Ceses/Dimisiones. Adm. Unico: SAWALL SIEGFRIED GERHARD. Nombramientos. Liquidador: SAWALL SIEGFRIED GERHARD. Disolución. Voluntaria. Extinción. Datos registrales. T 4664, L 3572, F 2, S 8, H MA102070, I/A 5 (23.09.16).
  2. 03/08/2012#1845798
    Cambio de identidad del socio único
    INTERSYSTEM ROKKO SL. Sociedad unipersonal. Cambio de identidad del socio único: SAWALL SIEGFRIED GERHARD. Datos registrales. T 4664, L 3572, F 2, S 8, H MA102070, I/A 4 (24.07.12).
  3. 17/10/2011#1414865
    Ceses/DimisionesNombramientos
    INTERSYSTEM ROKKO SL. Ceses/Dimisiones. Adm. Unico: RICOY SANDRINE EDITH ROSA. Nombramientos. Adm. Unico: SAWALL SIEGFRIED GERHARD. Datos registrales. T 4664, L 3572, F 2, S 8, H MA102070, I/A 3 ( 4.10.11).
  4. 25/11/2009#482937
    Cambio de domicilio social
    INTERSYSTEM ROKKO SL. Cambio de domicilio social. URB DAMA DE NOCHE Bl.2 Ptl.2 BAJO D - NUEVA ANDAL (MARBELLA). Datos registrales. T 4664, L 3572, F 2, S 8, H MA102070, I/A 2 (11.11.09).
  5. 20/07/2009#311915
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERSYSTEM ROKKO SL. Constitución. Comienzo de operaciones: 29.05.09. Objeto social: DISEÑO Y EXPLOTACION DE PORTALES EN LA RED PARA LA COMUNICACION ENTRE USUARIOS. SERVICIOS DE MENSAJES VIA INTERNET. EXPLOTACION DE SERVICIOS CHAT PORINTERNET. VENTA…

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 2009

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 addressURB DAMA DE NOCHE Bl.2 Ptl.2 BAJO D - NUEVA ANDAL (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province