ROALCO CAPITAL SL

Hoja SA17297

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2018
Director :
Rodriguez Guillen Henrique-Jose

Legal information

Legal information for ROALCO CAPITAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2018
Register referenceTomo 493 · Folio 225 · Hoja SA17297
StatusVigente

Activity

ROALCO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 26 October 2018. The Spanish commercial register has published 7 filings for this company, from 26 October 2018 to 29 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a).- La promoción, construcción y venta de toda clase de edificios y viviendas, tanto de protección oficial como libres, pudiendo para ello realizar la adquisición de terrenos, urbanización, parcelación, arrendamiento y venta de lo construido. b).- Compraventa y alquiler de bienes inmuebles por cuen.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ROALCO CAPITAL SLRodriguez Guillen Henrique-JoseRodriguez Guillen He…SUELOPETROL INTERNACIONAL SLSUELOPETROL INTERNAC…SUELOTEC IBEROAMERICANA SLSUELOTEC IBEROAMERIC…SUELOPETROL SLSUELOPETROL SLROALCO CAPITAL SLROALCO CAPITAL SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ROALCO CAPITAL SLAlonso Fernandez JuanAlonso Fernandez JuanPLEROMA BIENES SLPLEROMA BIENES SLGOLDEN CAPITAL 2018 SLGOLDEN CAPITAL 2018 …AGRICOLA LVA 2018 SLAGRICOLA LVA 2018 SL

Beneficial owner (UBO)

Alonso Fernandez Juan100 %

Individual · ultimate beneficial owner · since 26/10/2018

Beneficial owner network map

5 nodes Person Company
ROALCO CAPITAL SLAlonso Fernandez JuanAlonso Fernandez JuanPLEROMA BIENES SLPLEROMA BIENES SLGOLDEN CAPITAL 2018 SLGOLDEN CAPITAL 2018 …AGRICOLA LVA 2018 SLAGRICOLA LVA 2018 SL

Registered actos

  1. Ceses/DimisionesPublished 29/03/2019· Registered 18/03/2019· I/A 3
  2. NombramientosPublished 29/03/2019· Registered 18/03/2019· I/A 3
  3. NombramientosPublished 23/11/2018· Registered 15/11/2018· I/A 2
  4. ConstituciónPublished 26/10/2018· Registered 18/10/2018· I/A 1
  5. Declaración de unipersonalidadPublished 26/10/2018· Registered 18/10/2018· I/A 1
  6. NombramientosPublished 26/10/2018· Registered 18/10/2018· I/A 1

Capital · events

  1. 26/10/2018Constitución
    Initial 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)

  1. 29/03/2019#5332547
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ROALCO CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ GUILLEN HENRIQUE-JOSE. Ceses/Dimisiones. Adm. Unico: ALONSO FERNANDEZ JUAN. Nombramientos. Adm. Unico: RODRIGUEZ GUILLEN HENRIQUE-JOSE. Datos registrales. T 493 ,…
  2. 23/11/2018#5143731
    Nombramientos
    ROALCO CAPITAL SL. Nombramientos. Apoderado: PALOP BRAVO LEONARDO. Datos registrales. T 493 , F 224, S 8, H SA 17297, I/A 2 (15.11.18).
  3. 26/10/2018#5103445
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROALCO CAPITAL SL. Constitución. Comienzo de operaciones: 9.10.18. Objeto social: a).- La promoción, construcción y venta de toda clase de edificios y viviendas, tanto de protección oficial como libres, pudiendo para ello realizar la adquisición de t…

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 2018

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/ NUÑEZ DE ZAMORA 11 BAJO (SALAMANCA), Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province