ROCA AZUL SL

Hoja M82501· NIF A78320439

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Navarro Gonzalez Pedro Julian

Legal information

Legal information for ROCA AZUL SL

NIF
Hoja registral
IRUS1000242810957
Legal formSociedad Limitada (SL)
Register referenceTomo 36594 · Folio 154 · Hoja M82501
Former names
ROCA AZUL SA2010-12-15 → 2018-02-22
StatusVigente

Activity

ROCA AZUL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 15 December 2010 to 12 November 2020, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ROCA AZUL SLNavarro Gonzalez Pedro JulianNavarro Gonzalez Ped…VAQUERO & LU SLVAQUERO & LU SLNOCEDAL SLNOCEDAL SL

Registered actos

  1. Ampliacion del objeto socialPublished 12/11/2020· Registered 04/11/2020· I/A 13
  2. Cambio de domicilio socialPublished 12/11/2020· Registered 04/11/2020· I/A 13
  3. ReeleccionesPublished 22/02/2018· Registered 15/02/2018· I/A 12
  4. Modificaciones estatutariasPublished 22/02/2018· Registered 15/02/2018· I/A 12
  5. ReeleccionesPublished 25/10/2016· Registered 18/10/2016· I/A 11
  6. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 10
  7. Ceses/DimisionesPublished 15/12/2010· Registered 01/12/2010· I/A 9
  8. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 9
  9. Modificaciones estatutariasPublished 15/12/2010· Registered 01/12/2010· I/A 9

Changes

  1. 12/11/2020Ampliación del objeto social

    LA PROMOCION INMOBILIARIA LA GESTION Y ADMINISTRACION DE LA PROPIEDAD DE INMUEBLES.

  2. 12/11/2020Cambio de denominación social

    ROCA AZUL SA→ROCA AZUL SL

  3. 12/11/2020Cambio de domicilio social

    C/ RAYO VALLECANO 87 (MADRID)

  4. 22/02/2018Modificaciones estatutarias
  5. 15/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2020#6114848
    Ampliacion del objeto socialCambio de domicilio social
    ROCA AZUL SL. Ampliacion del objeto social. LA PROMOCION INMOBILIARIA LA GESTION Y ADMINISTRACION DE LA PROPIEDAD DE INMUEBLES. Cambio de domicilio social. C/ RAYO VALLECANO 87 (MADRID). Datos registrales. T 36594 , F 154, S 8, H M 82501, I/A 13 ( 4.…
  2. 22/02/2018#4761280

    Company name: ROCA AZUL SA

    ReeleccionesModificaciones estatutarias
    ROCA AZUL SA. Transformación de sociedad. Denominación y forma adoptada: ROCA AZUL SL. Reelecciones. Adm. Unico: NAVARRO GONZALEZ PEDRO JULIAN. Modificaciones estatutarias. 1-36. Nueva redacción de los estatutos sociales.. Datos registrales. T 5026 ,…
  3. 25/10/2016#4077543

    Company name: ROCA AZUL SA

    Reelecciones
    ROCA AZUL SA. Reelecciones. Adm. Unico: NAVARRO GONZALEZ PEDRO JULIAN. Datos registrales. T 5026 , F 116, S 8, H M 82501, I/A 11 (18.10.16).
  4. 15/12/2010#987221

    Company name: ROCA AZUL SA

    Nombramientos
    ROCA AZUL SA. Nombramientos. Apoderado: VAQUERO JIMENEZ JUAN ANTONIO. Datos registrales. T 5026 , F 114, S 8, H M 82501, I/A 10 ( 1.12.10).
  5. 15/12/2010#987220

    Company name: ROCA AZUL SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROCA AZUL SA. Ceses/Dimisiones. Consejero: COLEGIO NUEVA CASTILLA SA;NAVARRO GONZALEZ PEDRO JULIAN;VAQUERO JIMENEZ JUAN ANTONIO. Presidente: NAVARRO GONZALEZ PEDRO JULIAN. Secretario: VAQUERO JIMENEZ JUAN ANTONIO. Cons.Del.Sol: NAVARRO GONZALEZ PEDRO…

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/ RAYO VALLECANO 87 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector