PROMOCIONES ROCMARY SL
Hoja AL22310· NIF B04468666
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carrillo Villar Francisco
Legal information
Legal information for PROMOCIONES ROCMARY SL
Activity
PROMOCIONES ROCMARY SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). The Spanish commercial register has published 6 filings for this company, from 12 June 2012 to 22 August 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Carrillo Villar FranciscoSince 30/05/2012Administrador Único
Former
- Capel Garcia Jose JoaquinCeased on 30/05/2012Administrador Mancomunado
- Diaz Padilla FranciscoCeased on 30/05/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 12/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrillo Villar Francisco100 %
Individual · ultimate beneficial owner · since 12/06/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/06/2012· Registered 30/05/2012· I/A 2
- Ceses/DimisionesPublished 12/06/2012· Registered 30/05/2012· I/A 2
- NombramientosPublished 12/06/2012· Registered 30/05/2012· I/A 2
- Modificaciones estatutariasPublished 12/06/2012· Registered 30/05/2012· I/A 2
- Cambio de domicilio socialPublished 12/06/2012· Registered 30/05/2012· I/A 2
Changes
- 12/06/2012Cambio de domicilio social
C/ TORDESILLAS 34 6 - OFICINA 6 DE AGUADULCE
- 12/06/2012Declaración de unipersonalidad
CARRILLO VILLAR FRANCISCO
- 12/06/2012Modificaciones estatutarias
Timeline (BORME)
- 22/08/2016#3993224
PROMOCIONES ROCMARY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 832 , F 3, S 8, H AL 22310, I/A 2n (12.08.16).
- 12/06/2012#1764437Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROMOCIONES ROCMARY SL. Declaración de unipersonalidad. Socio único: CARRILLO VILLAR FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: CAPEL GARCIA JOSE JOAQUIN;DIAZ PADILLA FRANCISCO. Nombramientos. Adm. Unico: CARRILLO VILLAR FRANCISCO. Modificaciones est…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.