PROMOCIONES ROCAPER SL

Hoja SE83123· NIF B91806489

VigenteSevilla
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/07/2009
Director :
Casal Perez Borja

Legal information

Legal information for PROMOCIONES ROCAPER SL

NIF
Hoja registral
IRUS1000029716975
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/07/2009
LocalitySevilla
Register referenceTomo 5099 · Folio 83 · Hoja SE83123
StatusVigente

Activity

PROMOCIONES ROCAPER SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 1 July 2009. The Spanish commercial register has published 12 filings for this company, from 1 July 2009 to 2 February 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

la venta al por mayor de artículos de importación.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
PROMOCIONES ROCAPER SLCasal Perez BorjaCasal Perez BorjaDESARROLLOS SOSTENIBLE NEOS SLDESARROLLOS SOSTENIB…FREE VOLTAGE SLFREE VOLTAGE SLALQUIMIA IMPORT & EXPORT SLALQUIMIA IMPORT & EX…LICORES BOROAL SLLICORES BOROAL SLLICORES VERA ORTA Y CASTRO SLLICORES VERA ORTA Y …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES ROCAPER SLCasal Perez Maria RocioCasal Perez Maria Ro…

Beneficial owner (UBO)

Casal Perez Maria Rocio100 %

Individual · ultimate beneficial owner · since 01/07/2009

Beneficial owner network map

2 nodes Person Company
PROMOCIONES ROCAPER SLCasal Perez Maria RocioCasal Perez Maria Ro…

Registered actos

  1. NombramientosPublished 02/02/2015· Registered 19/01/2015· I/A 6
  2. Ceses/DimisionesPublished 09/10/2014· Registered 30/09/2014· I/A 5
  3. NombramientosPublished 09/10/2014· Registered 30/09/2014· I/A 5
  4. Ceses/DimisionesPublished 19/07/2012· Registered 10/07/2012· I/A 4
  5. NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 4
  6. Ceses/DimisionesPublished 11/05/2012· Registered 26/04/2012· I/A 2
  7. NombramientosPublished 11/05/2012· Registered 26/04/2012· I/A 2
  8. Modificaciones estatutariasPublished 11/05/2012· Registered 26/04/2012· I/A 2
  9. Ampliacion del objeto socialPublished 11/05/2012· Registered 26/04/2012· I/A 2
  10. ConstituciónPublished 01/07/2009· Registered 16/06/2009· I/A 1
  11. Declaración de unipersonalidadPublished 01/07/2009· Registered 16/06/2009· I/A 1
  12. NombramientosPublished 01/07/2009· Registered 16/06/2009· I/A 1

Changes

  1. 11/05/2012Ampliación del objeto social

    Amplia su objeto social a los servicios de Restauración y Hostelería, en general.-

  2. 11/05/2012Modificaciones estatutarias
  3. 01/07/2009Declaración de unipersonalidad

    CASAL PEREZ MARIA ROCIO

Capital · events

  1. 01/07/2009Constitución
    Initial capital: 3 006,00 €

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. 02/02/2015#3170731
    Nombramientos
    PROMOCIONES ROCAPER SL. Nombramientos. Apoderado: CASAL SANCHEZ ANDRES. Datos registrales. T 5099 , F 83, S 8, H SE 83123, I/A 6 (19.01.15).
  2. 09/10/2014#3005275
    Ceses/DimisionesNombramientos
    PROMOCIONES ROCAPER SL. Ceses/Dimisiones. Adm. Unico: VERA COSTA JORGE. Nombramientos. Adm. Unico: CASAL PEREZ BORJA. Datos registrales. T 5099 , F 83, S 8, H SE 83123, I/A 5 (30.09.14).
  3. 19/07/2012#1823899
    Ceses/DimisionesNombramientos
    PROMOCIONES ROCAPER SL. Ceses/Dimisiones. Adm. Unico: PEREZ MACHUCA MARIA INMACULADA. Nombramientos. Adm. Unico: VERA COSTA JORGE. Datos registrales. T 5099 , F 83, S 8, H SE 83123, I/A 4 (10.07.12).
  4. 11/05/2012#1721907
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    PROMOCIONES ROCAPER SL. Ceses/Dimisiones. Adm. Unico: CASAL PEREZ MARIA ROCIO. Nombramientos. Adm. Unico: PEREZ MACHUCA MARIA INMACULADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 3. Domicilio.-. …
  5. 01/07/2009#287522
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMOCIONES ROCAPER SL. Constitución. Comienzo de operaciones: 5.11.07. Objeto social: la venta al por mayor de artículos de importación.- Domicilio: C/ ESMERALDA 8 (MAIRENA DEL ALJARAFE). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Soci…

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 2009

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 addressC/ BAILEN 12 - C.P, Sevilla
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector