INVERSIONES ROCAMBOL SL

Hoja M506414· NIF B86035037

Struck off · 03/12/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
11/10/2010

Legal information

Legal information for INVERSIONES ROCAMBOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date11/10/2010
LocalityBoadilla del Monte
Register referenceTomo 28107 · Folio 102 · Hoja M506414
StatusBaja

Activity

INVERSIONES ROCAMBOL SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 11 October 2010. The Spanish commercial register has published 9 filings for this company, from 11 October 2010 to 3 December 2024, across 7 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Baja”.

Corporate purpose

ADQUISICION Y EXPLOTACION DE NEGOCIOS COMERCIALES A TRAVES DE FRANQUICIAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 4
  2. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 4
  3. DisoluciónPublished 03/12/2024· Registered 26/11/2024· I/A 4
  4. ExtinciónPublished 03/12/2024· Registered 26/11/2024· I/A 4
  5. Modificaciones estatutariasPublished 03/04/2019· Registered 27/03/2019· I/A 3
  6. Ampliacion del objeto socialPublished 03/04/2019· Registered 27/03/2019· I/A 3
  7. NombramientosPublished 11/10/2010· Registered 28/09/2010· I/A 2
  8. ConstituciónPublished 11/10/2010· Registered 28/09/2010· I/A 1
  9. NombramientosPublished 11/10/2010· Registered 28/09/2010· I/A 1

Changes

  1. 03/12/2024Disolución
  2. 03/12/2024Extinción
  3. 03/04/2019Ampliación del objeto social

    SERVICIOS DE ASESORAMIENTO Y CONSULTORIA FINANCIERA A EMPRESAS Y SEGUIMIENTO DE CARTERAS DE PARTICIPADAS. TENENCIA Y ALQUILER DE VEHICULOS DE TRACCION MECANICA.

  4. 03/04/2019Modificaciones estatutarias

Capital · events

  1. 11/10/2010Constitución
    Initial capital: 3 012,00 €

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. 03/12/2024#8376817
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES ROCAMBOL SL. Ceses/Dimisiones. Adm. Unico: GARCIA SAN MIGUEL Y RODRIGUEZ ALARCON MARTA. Nombramientos. Liquidador: GARCIA- SAN MIGUEL RODRIGUEZ-ALARCON MARTA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 506414, I/A 4 (…
  2. 03/04/2019#5338754
    Modificaciones estatutariasAmpliacion del objeto social
    INVERSIONES ROCAMBOL SL. Modificaciones estatutarias. 2 Y 9. Ampliacion del objeto social. SERVICIOS DE ASESORAMIENTO Y CONSULTORIA FINANCIERA A EMPRESAS Y SEGUIMIENTO DE CARTERAS DE PARTICIPADAS. TENENCIA Y ALQUILER DE VEHICULOS DE TRACCION MECANICA…
  3. 11/10/2010#904029
    Nombramientos
    INVERSIONES ROCAMBOL SL. Nombramientos. Apoderado: RODRIGUEZ BARRIOS SAUL. Datos registrales. T 28107 , F 100, S 8, H M 506414, I/A 2 (28.09.10).
  4. 11/10/2010#904028
    ConstituciónNombramientos
    INVERSIONES ROCAMBOL SL. Constitución. Comienzo de operaciones: 20.09.10. Objeto social: ADQUISICION Y EXPLOTACION DE NEGOCIOS COMERCIALES A TRAVES DE FRANQUICIAS. Domicilio: C/ VALLE DE NURIA 20 - URBANIZACION "LAS LOMAS" (BOADILLA DEL MONTE). Capit…

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 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

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/ VALLE DE NURIA 20 - URBANIZACION "LAS LOMAS" (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province