ROAD CAPITAL SL
Hoja GI72856· NIF B02852614
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- TURTLE CAPITAL S.C.R, MACLAR INVESTMENTS SOCIEDAD LIMITADA, EBACUS SL, TURTLE CAPITAL SCR SA, Carrascal Massachs Antoni, PIUMOC INVERSIONS SL
Legal information
Legal information for ROAD CAPITAL SL
Activity
ROAD CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Aiguaviva (Girona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 20 April 2023 to 9 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- TURTLE CAPITAL S.C.RSince 03/07/2024Presidente
- MACLAR INVESTMENTS SOCIEDAD LIMITADAConsejero Delegado
- EBACUS SLSince 03/07/2024Consejero
- TURTLE CAPITAL SCR SAConsejero
- Carrascal Massachs AntoniConsejero
- PIUMOC INVERSIONS SLConsejero
Former
- ASIANET DE REDES SLCeased on 03/07/2024Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/07/2024· Registered 03/07/2024· I/A 7
- NombramientosPublished 09/07/2024· Registered 03/07/2024· I/A 7
- Cambio de domicilio socialPublished 20/04/2023· Registered 14/04/2023· I/A 6
Changes
- 20/04/2023Cambio de domicilio social
C/ GARROTXA, 7-POLIGONO INDUSTRIAL CASANOVA II 171 (AIGUAVIVA)
Timeline (BORME)
- 09/07/2024#8161243Ceses/DimisionesNombramientos
ROAD CAPITAL SL. Ceses/Dimisiones. Consejero: ASIANET DE REDES SL. Presidente: ASIANET DE REDES SL. Nombramientos. Consejero: EBACUS SL. Presidente: TURTLE CAPITAL S.C.R. SA. Datos registrales. S 8 , H GI 72856, I/A 7 ( 3.07.24).
- 20/04/2023#7493567Cambio de domicilio social
ROAD CAPITAL SL. Cambio de domicilio social. C/ GARROTXA, 7-POLIGONO INDUSTRIAL CASANOVA II 171 (AIGUAVIVA). Datos registrales. T 3424 , F 75, S 8, H GI 72856, I/A 6 (14.04.23).
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.