INVERSIONES ROCAVAL S.L

Hoja B583070· NIF B10859635

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
08/08/2022
Director :
Valencia Gomez Josep
Former name :
RECREATIVOS LUJO S.L

Legal information

Legal information for INVERSIONES ROCAVAL S.L

NIF
Hoja registral
IRUS1000382370771
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date08/08/2022
Register referenceTomo 48411 · Folio 92 · Hoja B583070
Former names
RECREATIVOS LUJO S.L2022-08-08 → 2023-04-12
StatusVigente

Activity

INVERSIONES ROCAVAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 August 2022. The Spanish commercial register has published 6 filings for this company, from 8 August 2022 to 12 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA DE PARTICIPACIONES SOCIALES; COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMPAÑIA. CNAE 6420.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INVERSIONES ROCAVAL S…Valencia Gomez JosepValencia Gomez Josep

Registered actos

  1. Cambio de denominación socialPublished 12/04/2023· Registered 03/04/2023· I/A 3
  2. Cambio de domicilio socialPublished 12/04/2023· Registered 03/04/2023· I/A 3
  3. Cambio de objeto socialPublished 12/04/2023· Registered 03/04/2023· I/A 3
  4. ConstituciónPublished 08/08/2022· Registered 01/08/2022· I/A 1
  5. NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 1

Changes

  1. 12/04/2023Cambio de domicilio social

    CL DEL CONGOST Num.10 (HOSPITALET DE LLOBREGAT (L')

  2. 12/04/2023Cambio de objeto social

    TENENCIA DE PARTICIPACIONES SOCIALES; COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMPAÑIA. CNAE 6420.

Capital · events

  1. 08/08/2022Constitución
    Initial capital: 3 000,00 €

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. 12/04/2023#7481191

    Company name: RECREATIVOS LUJO S.L

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    RECREATIVOS LUJO S.L. Cambio de denominación social. INVERSIONES ROCAVAL S.L. Cambio de domicilio social. CL DEL CONGOST Num.10 (HOSPITALET DE LLOBREGAT (L'). Cambio de objeto social. TENENCIA DE PARTICIPACIONES SOCIALES; COMPRAVENTA, ADQUISICION, TE…
  2. 12/04/2023#7481190

    Company name: RECREATIVOS LUJO S.L

    RECREATIVOS LUJO S.L. Otros conceptos: DECLARACION DE LA PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 48411 , F 92, S 8, H B 583070, I/A 2 ( 3.04.23).
  3. 08/08/2022#7109620

    Company name: RECREATIVOS LUJO S.L

    ConstituciónNombramientos
    RECREATIVOS LUJO S.L. Constitución. Comienzo de operaciones: 27.06.22. Objeto social: LA EXPLOTACION, COMO EMPRESA OPERADORA, DE MAQUINAS RECREATIVAS DE LOS TIPOS REGULADOS (TIPO A O RECREATIVAS - TIPO B O RECREATIVAS CON PREMIO, TIPO C O DE AZAR), A…

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 2022

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 addressCL DEL CONGOST Num.10 (HOSPITALET DE LLOBREGAT (L'), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector