INVERSIONES ROCE SL
Hoja M135982· NIF B80959869
- Registered address :
- Activity :
- Actividades de fotografía
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roson Cedron Maria Saleta
Legal information
Legal information for INVERSIONES ROCE SL
Activity
INVERSIONES ROCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 4 filings for this company, from 29 May 2019 to 18 November 2021, across 4 distinct types of filing.
Economic activity (CNAE)
7420 · Actividades de fotografía
Corporate purpose
La sociedad tiene por objeto: - Asesoramiento, análisis, gestión, intermediación y estudio de todo tipo de operaciones, inmobiliarias, diseño y gerencia de Compañías de Servicio. - Compra y venta, incluida importación y exportación de materias primas y productos manufacturados seleccionados por la.
Directors and representatives
Directors
Current
- Roson Cedron Maria SaletaSince 22/05/2019Administrador Único
Former
- Roson Perez Francisco-JavierCeased on 22/05/2019Administrador Único
Directors network map
Registered actos
Changes
- 18/11/2021Cambio de domicilio social
PASEO DE LA CASTELLANA 105 5º - DERECHA (MADRID)
- 18/11/2021Cambio de objeto social
La sociedad tiene por objeto: - Asesoramiento, análisis, gestión, intermediación y estudio de todo tipo de operaciones, inmobiliarias, diseño y gerencia de Compañías de Servicio. - Compra y venta, incluida importación y exportación de materias primas y productos manufacturados seleccionados por la.
Timeline (BORME)
- 18/11/2021#6688564Cambio de domicilio socialCambio de objeto social
INVERSIONES ROCE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 105 5º - DERECHA (MADRID). Cambio de objeto social. La sociedad tiene por objeto: - Asesoramiento, análisis, gestión, intermediación y estudio de todo tipo de operaciones, inmobi… - 29/05/2019#5417778Ceses/DimisionesNombramientos
INVERSIONES ROCE SL. Ceses/Dimisiones. Adm. Unico: ROSON PEREZ FRANCISCO-JAVIER. Nombramientos. Adm. Unico: ROSON CEDRON MARIA SALETA. Datos registrales. T 8439 , F 62, S 8, H M 135982, I/A 3 (22.05.19).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Actividades de fotografía — are listed together.