ROCA LLISA PARCELAS, SOCIEDAD LIMITADA

Hoja IB20109

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2023
Director :
Bulsink Antonius Johannes Henricus

Legal information

Legal information for ROCA LLISA PARCELAS, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2023
Register referenceTomo 398 · Folio 31 · Hoja IB20109
StatusVigente

Activity

ROCA LLISA PARCELAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 July 2023. The Spanish commercial register has published 6 filings for this company, from 10 July 2023 to 14 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestió.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ROCA LLISA PARCELAS, …Bulsink Antonius Johannes HenricusBulsink Antonius Joh…BULSINK ESPAÑA S.LBULSINK ESPAÑA S.LBULSINK ESPAÑA SLBULSINK ESPAÑA SLROCA LLISA PARCELAS, SOCIEDAD LIMITADAROCA LLISA PARCELAS,…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
ROCA LLISA PARCELAS, …ROGIERBRAND SOCIEDAD LIMITADAROGIERBRAND SOCIEDAD…FINCA MALLORCA LOBRA, SOCIEDAD LIMITADAFINCA MALLORCA LOBRA…CAP MARTINET PATRO, SOCIEDAD LIMITADACAP MARTINET PATRO, …SA CARROCA HILLS, SOCIEDAD LIMITADASA CARROCA HILLS, SO…CAP MARTINET TREEHILLS, SOCIEDAD LIMITADACAP MARTINET TREEHIL…ROYAL ESTATES EUROPE, SOCIEDAD LIMITADAROYAL ESTATES EUROPE…FINCA MALLORCA BRAND 3, SOCIEDAD LIMITADAFINCA MALLORCA BRAND…FINCA MALLORCA BRAND 0, SOCIEDAD LIMITADAFINCA MALLORCA BRAND…BLUE SKYLINE CAN FURNET, SOCIEDAD LIMITADABLUE SKYLINE CAN FUR…HILLTOP CAN FURNET, SOCIEDAD LIMITADAHILLTOP CAN FURNET, …

Beneficial owner (UBO)

ROGIERBRAND, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 10/07/2023

Beneficial owner network map

11 nodes Person Company
ROCA LLISA PARCELAS, …ROGIERBRAND SOCIEDAD LIMITADAROGIERBRAND SOCIEDAD…FINCA MALLORCA LOBRA, SOCIEDAD LIMITADAFINCA MALLORCA LOBRA…CAP MARTINET PATRO, SOCIEDAD LIMITADACAP MARTINET PATRO, …SA CARROCA HILLS, SOCIEDAD LIMITADASA CARROCA HILLS, SO…CAP MARTINET TREEHILLS, SOCIEDAD LIMITADACAP MARTINET TREEHIL…ROYAL ESTATES EUROPE, SOCIEDAD LIMITADAROYAL ESTATES EUROPE…FINCA MALLORCA BRAND 3, SOCIEDAD LIMITADAFINCA MALLORCA BRAND…FINCA MALLORCA BRAND 0, SOCIEDAD LIMITADAFINCA MALLORCA BRAND…BLUE SKYLINE CAN FURNET, SOCIEDAD LIMITADABLUE SKYLINE CAN FUR…HILLTOP CAN FURNET, SOCIEDAD LIMITADAHILLTOP CAN FURNET, …

Registered actos

  1. Ceses/DimisionesPublished 14/04/2026· Registered 07/04/2026· I/A 2
  2. NombramientosPublished 14/04/2026· Registered 07/04/2026· I/A 2
  3. ConstituciónPublished 10/07/2023· Registered 29/06/2023· I/A 1
  4. Declaración de unipersonalidadPublished 10/07/2023· Registered 29/06/2023· I/A 1
  5. NombramientosPublished 10/07/2023· Registered 29/06/2023· I/A 1

Capital · events

  1. 10/07/2023Constitución
    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. 14/04/2026#9172448
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ROCA LLISA PARCELAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: EL ALMENDRO INVESTMENTS B.V. Ceses/Dimisiones. Adm. Unico: VAN DEN BRAND ROGIER MARTIEN. Nombramientos. Adm. Unico: BULSINK ANTONIUS JOHA…
  2. 10/07/2023#7618212
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROCA LLISA PARCELAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.06.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expor…

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 addressPTO DEPORTIVO DE SANTA EULALIA DEL RIO local 18B 0 (SANTA EULALIA DEL RIO), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province