ROATAN CLOUDS SOCIEDAD LIMITADA
Hoja SE84044· NIF B91838292
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 280 610,10 €
- Incorporation :
- 29/10/2009
Legal information
Legal information for ROATAN CLOUDS SOCIEDAD LIMITADA
Activity
ROATAN CLOUDS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 29 October 2009. The Spanish commercial register has published 10 filings for this company, from 29 October 2009 to 3 August 2016, across 8 distinct types of filing. Its registered share capital is 280 610,10 €. It appears in the register as “Liquidada”.
Corporate purpose
Actividad comercial en régimen de franquicia prevista en el artículo 62 dela Ley 711996 del 15 de enero de ordenación del comercio minorista. b) El comercio al por menor de artículos y accesorios de moda textil y hogar, comercio de calzado. relojes, joyería, bisutería, peletería, librería, artículo.
Directors and representatives
Directors
Former
- Morales Mejia Melissa IxchelCeased on 03/08/2016LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 29/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morales Mejia Melissa Ixchel100 %
Individual · ultimate beneficial owner · since 29/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/08/2016· Registered 20/07/2016· I/A 3
- NombramientosPublished 03/08/2016· Registered 20/07/2016· I/A 3
- Ampliación de capitalPublished 03/08/2016· Registered 20/07/2016· I/A 3
- Modificaciones estatutariasPublished 03/08/2016· Registered 20/07/2016· I/A 3
- DisoluciónPublished 03/08/2016· Registered 20/07/2016· I/A 3
- ExtinciónPublished 03/08/2016· Registered 20/07/2016· I/A 3
- ConstituciónPublished 29/10/2009· Registered 16/10/2009· I/A 1
- Declaración de unipersonalidadPublished 29/10/2009· Registered 16/10/2009· I/A 1
- NombramientosPublished 29/10/2009· Registered 16/10/2009· I/A 1
Changes
- 03/08/2016Disolución
- 03/08/2016Extinción
- 03/08/2016Modificaciones estatutarias
- 29/10/2009Declaración de unipersonalidad
MORALES MEJIA MELISSA IXCHEL
Capital · events
- 03/08/2016Ampliación de capitalResulting capital: 280 610,10 € (+277 604,10 €)
- 29/10/2009ConstituciónInitial 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)
- 03/08/2016#3969481Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasDisoluciónExtinción
ROATAN CLOUDS SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: MORALES MEJIA MELISSA IXCHEL. Adm. Unico: MORALES MEJIA MELISSA IXCHEL. Nombramientos. LiqUnico: MORALES MEJIA MELISSA IXCHEL. Ampliación de capital. Capital: 277.604,10 Euros. Resultante S… - 17/12/2009#514717
ROATAN CLOUDS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5142 , F 194, S 8, H SE 84044, I/A 2 ( 1.12.09).
- 29/10/2009#443063ConstituciónDeclaración de unipersonalidadNombramientos
ROATAN CLOUDS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.10.09. Objeto social: Actividad comercial en régimen de franquicia prevista en el artículo 62 dela Ley 711996 del 15 de enero de ordenación del comercio minorista. b) El comerc…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.