PROMOCIONS ROCAMEL.LA SL

Hoja PM25432· NIF B07813926

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GRUPSTEH HOLDING SL
Former name :
HORMIGONES FORTALESA SL

Legal information

Legal information for PROMOCIONS ROCAMEL.LA SL

NIF
Hoja registral
IRUS1000089174682
Legal formSociedad Limitada (SL)
Register referenceTomo 1431 · Folio 153 · Hoja PM25432
Former names
HORMIGONES FORTALESA SL2011-11-08
StatusVigente

Activity

PROMOCIONS ROCAMEL.LA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 8 November 2011 to 1 December 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

la promoción inmobiliaria de todo tipo de inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
PROMOCIONS ROCAMEL.LA…GRUPSTEH HOLDING SLGRUPSTEH HOLDING SLSOLER TORRENS E HIJOS SLSOLER TORRENS E HIJO…HORMIGONES FARRUTX SAHORMIGONES FARRUTX SABAUMASOL SABAUMASOL SACONSTRUCCIONES EXCAVACIONES Y ASFALTOS SACONSTRUCCIONES EXCAV…EXPLOTACIONS CAMP ROIG, SLEXPLOTACIONS CAMP RO…CANTERA SES FONTANELLES SOCIEDAD DE RESPONSABILIDAD LIMITADACANTERA SES FONTANEL…

Registered actos

  1. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 8
  2. Ceses/DimisionesPublished 11/06/2021· Registered 04/06/2021· I/A 7
  3. NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 7
  4. Cambio de denominación socialPublished 08/11/2011· Registered 27/10/2011· I/A 6
  5. Cambio de domicilio socialPublished 08/11/2011· Registered 27/10/2011· I/A 6
  6. Cambio de objeto socialPublished 08/11/2011· Registered 27/10/2011· I/A 6

Changes

  1. 11/06/2021Cambio de denominación social

    HORMIGONES FORTALESA SL→PROMOCIONS ROCAMEL.LA SL

  2. 08/11/2011Cambio de domicilio social

    C/ CAMP ROIG 1 - POLIGONO INDUSTRIAL DE CAPDEPERA (CAPDEPERA)

  3. 08/11/2011Cambio de objeto social

    la promoción inmobiliaria de todo tipo de inmuebles.

Timeline (BORME)

  1. 01/12/2021#6705980
    Nombramientos
    PROMOCIONS ROCAMEL.LA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SOLER TORRENS GABRIEL;SOLER TORRENS CATALINA MARGARITA;SOLER TORRENS MARGARITA. Datos registrales. T 1431 , F 153, S 8, H PM 25432, I/A 8 (24.11.21).
  2. 11/06/2021#6469657
    Ceses/DimisionesNombramientos
    PROMOCIONS ROCAMEL.LA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SOLER TORRENS GABRIEL;SOLER TORRENS CATALINA MARGARITA;SOLER TORRENS PEDRO JUAN;SOLER TORRENS MARGARITA. Presidente: SOLER TORRENS GABRIEL. Cons.Del.Sol: SOLER TORRENS GAB…
  3. 08/11/2011#1447456

    Company name: HORMIGONES FORTALESA SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    HORMIGONES FORTALESA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PROMOCIONS ROCAMEL.LA SL. Cambio de domicilio social. C/ CAMP ROIG 1 - POLIGONO INDUSTRIAL DE CAPDEPERA (CAPDEPERA). Cambio de objeto social. la promoción inmobiliaria 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

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/ CAMP ROIG 1 - POLIGONO INDUSTRIAL DE CAPDEPERA (CAPDEPERA), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector