ISLA DE SAN ROQUE SL

Hoja MA71005· NIF B92551282

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 707 000,00 €
Directors :
Robertson Michael Angus, Robertson Fiona

Legal information

Legal information for ISLA DE SAN ROQUE SL

NIF
Hoja registral
IRUS1000031028744
Legal formSociedad Limitada (SL)
Share capital1 707 000,00 €
LocalityMarbella
Register referenceTomo 3580 · Folio 142 · Hoja MA71005
StatusVigente

Activity

ISLA DE SAN ROQUE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 11 filings for this company, from 23 February 2009 to 20 July 2015, across 6 distinct types of filing. Its registered share capital is 1 707 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/07/2015· Registered 10/07/2015· I/A 6
  2. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 6
  3. Ampliación de capitalPublished 20/07/2015· Registered 10/07/2015· I/A 5
  4. NombramientosPublished 28/12/2011· Registered 15/12/2011· I/A 4
  5. ReeleccionesPublished 28/12/2011· Registered 15/12/2011· I/A 4
  6. Ampliación de capitalPublished 28/12/2011· Registered 15/12/2011· I/A 4
  7. Modificaciones estatutariasPublished 28/12/2011· Registered 15/12/2011· I/A 4
  8. Cambio de domicilio socialPublished 28/12/2011· Registered 15/12/2011· I/A 4
  9. Ceses/DimisionesPublished 23/02/2009· Registered 11/02/2009· I/A 3
  10. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 3
  11. Modificaciones estatutariasPublished 23/02/2009· Registered 11/02/2009· I/A 3

Changes

  1. 28/12/2011Cambio de domicilio social

    BULEV BOULEVARD ALFONSO HOHENLOHE - MARBELLA CLUB (MARBELLA)

  2. 28/12/2011Modificaciones estatutarias
  3. 23/02/2009Modificaciones estatutarias

Capital · events

  1. 20/07/2015Ampliación de capital
    Resulting capital: 1 707 000,00 € (+707 000,00 €)
  2. 28/12/2011Ampliación de capital
    Resulting capital: 500 000,00 € (+496 950,00 €)

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. 20/07/2015#3424125
    Ceses/DimisionesNombramientos
    ISLA DE SAN ROQUE SL. Ceses/Dimisiones. Adm. Solid.: ANASTASIO JOHN MICHAEL VAN BILDERBEEK;VAN BILDERBEEK CONSTANTIJN EDWARD;BILDERBEEK BERNARD HERMAN VAN. Nombramientos. Adm. Solid.: ROBERTSON FIONA. Datos registrales. T 3580, L 2492, F 142, S 8, H …
  2. 20/07/2015#3424124
    Ampliación de capital
    ISLA DE SAN ROQUE SL. Ampliación de capital. Capital: 707.000,00 Euros. Resultante Suscrito: 1.707.000,00 Euros. Datos registrales. T 3580, L 2492, F 141, S 8, H MA 71005, I/A 5 (10.07.15).
  3. 28/12/2011#1523737
    NombramientosReeleccionesAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    ISLA DE SAN ROQUE SL. Nombramientos. Adm. Solid.: ROBERTSON MICHAEL ANGUS;BILDERBEEK BERNARD HERMAN VAN. Reelecciones. Adm. Solid.: ANASTASIO JOHN MICHAEL VAN BILDERBEEK;VAN BILDERBEEK CONSTANTIJN EDWARD. Ampliación de capital. Capital: 496.950,00 Eu…
  4. 23/02/2009#84888
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ISLA DE SAN ROQUE SL. Ceses/Dimisiones. Adm. Mancom.: POLLEY BARRY;ANASTASIO JOHN MICHAEL VAN BILDERBEEK. Nombramientos. Adm. Solid.: ANASTASIO JOHN MICHAEL VAN BILDERBEEK;VAN BILDERBEEK CONSTANTIJN EDWARD. Modificaciones estatutarias. Cambio del Org…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBULEV BOULEVARD ALFONSO HOHENLOHE - MARBELLA CLUB (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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