ROCA BRILLANTE SL

Hoja MA175605· NIF B56140437

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
778 500,00 €
Incorporation :
17/07/2023
Director :
Glittenberg Jens Petter Haaland

Legal information

Legal information for ROCA BRILLANTE SL

NIF
Hoja registral
IRUS1000049326667
Legal formSociedad Limitada (SL)
Share capital778 500,00 €
Incorporation date17/07/2023
LocalityMálaga
Register referenceTomo 6369 · Folio 128 · Hoja MA175605
StatusVigente

Activity

ROCA BRILLANTE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 July 2023. The Spanish commercial register has published 5 filings for this company, from 17 July 2023 to 23 April 2024, across 4 distinct types of filing. Its registered share capital is 778 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa, promoción, construcción, creación de urbanizaciones, adquisición y arrendamiento de fincas o inmuebles, por cuenta propia o de terceros. La realización de obras en fincas o inmuebles. La creación de promoción y desarrollo, explotación y venta, por cuenta propia o de terceros de bienes i.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Sparkling Rock As100 %

Individual · ultimate beneficial owner · since 17/07/2023

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 23/04/2024· Registered 16/04/2024· I/A 3
  2. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 2
  3. ConstituciónPublished 17/07/2023· Registered 07/07/2023· I/A 1
  4. Declaración de unipersonalidadPublished 17/07/2023· Registered 07/07/2023· I/A 1
  5. NombramientosPublished 17/07/2023· Registered 07/07/2023· I/A 1

Changes

  1. 17/07/2023Declaración de unipersonalidad

    SPARKLING ROCK AS

Capital · events

  1. 23/04/2024Ampliación de capital
    Resulting capital: 778 500,00 € (+775 500,00 €)
  2. 17/07/2023Constitución
    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. 23/04/2024#8048868
    Ampliación de capital
    ROCA BRILLANTE SL. Ampliación de capital. Capital: 775.500,00 Euros. Resultante Suscrito: 778.500,00 Euros. Datos registrales. T 6369, L 5277, F 128, S 8, H MA175605, I/A 3 (16.04.24).
  2. 25/03/2024#8004284
    Nombramientos
    ROCA BRILLANTE SL. Nombramientos. Apoderado: RAMALLO LOPEZ DE GAMARRA CARLOS. Datos registrales. T 6369, L 5277, F 127, S 8, H MA175605, I/A 2 (18.03.24).
  3. 17/07/2023#7631591
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROCA BRILLANTE SL. Constitución. Comienzo de operaciones: 30.06.23. Objeto social: Compraventa, promoción, construcción, creación de urbanizaciones, adquisición y arrendamiento de fincas o inmuebles, por cuenta propia o de terceros. La realización 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· Incorporated 2023

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/ JUAN DIAZ 2 3 (MALAGA), Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector