PAPUA ROC SL
Hoja MA131255· NIF B93443992
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/12/2015
- Director :
- Martin Perez Jose
Legal information
Legal information for PAPUA ROC SL
Activity
PAPUA ROC SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 17 December 2015. The Spanish commercial register has published 5 filings for this company, from 17 December 2015 to 29 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
Explotación de las actividades de heladería, pizzería, pastelería, café, bares y restaurantes, la compraventa de productos elaborados y materias primas, para el ejercicio de la actividad y su comercialización. La explotación de salas de baile y discotecas.
Directors and representatives
Directors
Current
- Martin Perez JoseSince 15/01/2021Administrador Único
Former
- Tena Soto Maria RocioCeased on 15/01/2021Administrador Único
Directors network map
Cap table · shareholdings
- Martin Perez Jose100 %
Individual · since 29/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Perez Jose100 %
Individual · ultimate beneficial owner · since 29/01/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/01/2021· Registered 15/01/2021· I/A 2
- Ceses/DimisionesPublished 29/01/2021· Registered 15/01/2021· I/A 2
- NombramientosPublished 29/01/2021· Registered 15/01/2021· I/A 2
- ConstituciónPublished 17/12/2015· Registered 10/12/2015· I/A 1
- NombramientosPublished 17/12/2015· Registered 10/12/2015· I/A 1
Changes
- 29/01/2021Declaración de unipersonalidad
MARTIN PEREZ JOSE
Capital · events
- 17/12/2015ConstituciónInitial 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)
- 29/01/2021#6231118Declaración de unipersonalidadCeses/DimisionesNombramientos
PAPUA ROC SL. Declaración de unipersonalidad. Socio único: MARTIN PEREZ JOSE. Ceses/Dimisiones. Adm. Unico: TENA SOTO MARIA ROCIO. Nombramientos. Adm. Unico: MARTIN PEREZ JOSE. Datos registrales. T 5460, L 4367, F 172, S 8, H MA131255, I/A 2 (15.01.2… - 17/12/2015#3637243ConstituciónNombramientos
PAPUA ROC SL. Constitución. Comienzo de operaciones: 2.12.15. Objeto social: Explotación de las actividades de heladería, pizzería, pastelería, café, bares y restaurantes, la compraventa de productos elaborados y materias primas, para el ejercicio de…
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 2015
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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.