ROCA-LAPASI INVERSIONES SL

Hoja M334140· NIF B83727933

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROCA-LAPASI INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 19102 · Folio 114 · Hoja M334140
StatusVigente

Activity

ROCA-LAPASI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Registered actos

  1. Modificaciones estatutariasPublished 19/04/2023· Registered 12/04/2023· I/A 2
  2. Cambio de domicilio socialPublished 19/04/2023· Registered 12/04/2023· I/A 2

Changes

  1. 19/04/2023Cambio de domicilio social

    C/ EMILIA PARDO BAZAN 5 Ptl.4 1 B (ROZAS DE MADRID (LAS))

  2. 19/04/2023Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2023#7491788
    Modificaciones estatutariasCambio de domicilio social
    ROCA-LAPASI INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: Modificación del artículo 2º de los estatutos sociales. Modificación del artículo 13º de los estatutos sociales. Modificación del artículo 4º de los estatutos sociale

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/ EMILIA PARDO BAZAN 5 Ptl.4 1 B (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Madrid — are listed together, with their address.