LA ROCA INNOVA SL

Hoja PO70631

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
95 619,00 €
Incorporation :
17/11/2022
Director :
Montenegro Cameselle Andres
Former name :
LA ROCA PITUQUERA SOCIEDAD LIMITADA

Legal information

Legal information for LA ROCA INNOVA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital95 619,00 €
Incorporation date17/11/2022
Register referenceTomo 4422 · Folio 100 · Hoja PO70631
Former names
LA ROCA PITUQUERA SOCIEDAD LIMITADA2022-11-17 → 2023-01-31
StatusVigente

Activity

LA ROCA INNOVA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 17 November 2022. The Spanish commercial register has published 6 filings for this company, from 17 November 2022 to 24 April 2025, across 5 distinct types of filing. Its registered share capital is 95 619,00 €.

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia. Compraventa, reforma y alquiler de inmuebles. Alquiler vacacional o turístico de inmuebles. Actividades inmobiliarias. Prestación de servicios. Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
LA ROCA INNOVA SLMontenegro Cameselle AndresMontenegro Cameselle…CARPINTERIA DE ALUMINIO CASTRILLO SOCIEDAD LIMITADACARPINTERIA DE ALUMI…WLH FUERTEVENTURA, SOCIEDAD LIMITADAWLH FUERTEVENTURA, S…EFITEX INNOVA SLEFITEX INNOVA SLUNIMERTEX INNOVA SLUNIMERTEX INNOVA SLLA ROCA INNOVA SLLA ROCA INNOVA SLROAD EXPERIENCE SLROAD EXPERIENCE SLRESTAURACION PANJON SLRESTAURACION PANJON …CAMESELLE INVESTMENTS SOCIEDAD LIMITADACAMESELLE INVESTMENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA ROCA INNOVA SLMontenegro Cameselle AndresMontenegro Cameselle…

Beneficial owner (UBO)

Montenegro Cameselle Andres100 %

Individual · ultimate beneficial owner · since 31/01/2023

Beneficial owner network map

2 nodes Person Company
LA ROCA INNOVA SLMontenegro Cameselle AndresMontenegro Cameselle…

Registered actos

  1. Ampliación de capitalPublished 24/04/2025· Registered 15/04/2025· I/A 5
  2. Ampliación de capitalPublished 24/04/2025· Registered 15/04/2025· I/A 4
  3. Declaración de unipersonalidadPublished 31/01/2023· Registered 23/01/2023· I/A 2
  4. Cambio de denominación socialPublished 31/01/2023· Registered 23/01/2023· I/A 2
  5. ConstituciónPublished 17/11/2022· Registered 10/11/2022· I/A 1
  6. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 1

Capital · events

  1. 24/04/2025Ampliación de capital
    Resulting capital: 95 619,00 € (+82 500,00 €)
  2. 24/04/2025Ampliación de capital
    Resulting capital: 13 119,00 € (+10 119,00 €)
  3. 17/11/2022Constitución
    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. 24/04/2025#8606640
    Ampliación de capital
    LA ROCA INNOVA SL. Ampliación de capital. Capital: 82.500,00 Euros. Resultante Suscrito: 95.619,00 Euros. Datos registrales. S 8 , H PO 70631, I/A 5 (15.04.25).
  2. 24/04/2025#8606639
    Ampliación de capital
    LA ROCA INNOVA SL. Ampliación de capital. Capital: 10.119,00 Euros. Resultante Suscrito: 13.119,00 Euros. Datos registrales. S 8 , H PO 70631, I/A 4 (15.04.25).
  3. 31/01/2023#7361311

    Company name: LA ROCA PITUQUERA SOCIEDAD LIMITADA

    Declaración de unipersonalidadCambio de denominación social
    LA ROCA PITUQUERA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MONTENEGRO CAMESELLE ANDRES. Cambio de denominación social. LA ROCA INNOVA SL. Datos registrales. T 4422, L 4422, F 100, S 8, H PO 70631, I/A 2 (23.01.23).
  4. 17/11/2022#7247786

    Company name: LA ROCA PITUQUERA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    LA ROCA PITUQUERA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.10.22. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Compraventa, reforma y alquiler de inmuebles. Alquiler vacacional o turístico de inmuebles. Ac…

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 addressCMNO ARRIBAS BRANCAS 12 (NIGRAN), Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province