ROCA PARTNERS SL
Hoja GI63549· NIF B55311021
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2018
- Director :
- Pablo Omar Tort Roht
Legal information
Legal information for ROCA PARTNERS SL
Activity
ROCA PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Tossa de Mar (Girona, Cataluña). It was incorporated on 6 February 2018. The Spanish commercial register has published 7 filings for this company, from 6 February 2018 to 27 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediarios del comercio, a nivel nacional e internacional. Inmobiliaria en general.
Directors and representatives
Directors
Current
- Pablo Omar Tort RohtSince 20/11/2019Administrador Único
Former
- Enrique Roca BoixCeased on 20/11/2019Administrador Único
Directors network map
Cap table · shareholdings
- Enrique Roca Boix100 %
Individual · since 06/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Enrique Roca Boix100 %
Individual · ultimate beneficial owner · since 06/02/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2019· Registered 20/11/2019· I/A 2
- NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 2
- Ampliacion del objeto socialPublished 27/11/2019· Registered 20/11/2019· I/A 2
- ConstituciónPublished 06/02/2018· Registered 30/01/2018· I/A 1
- Declaración de unipersonalidadPublished 06/02/2018· Registered 30/01/2018· I/A 1
- NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 1
Changes
- 27/11/2019Ampliación del objeto social
Explotación de establecimientos turísticos, hoteleros y comerciales.
- 06/02/2018Declaración de unipersonalidad
ENRIQUE ROCA BOIX
Capital · events
- 06/02/2018ConstituciónInitial 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)
- 27/11/2019#5678857
ROCA PARTNERS SL. Sociedad unipersonal. Cambio de identidad del socio único: PABLO OMAR TORT ROHT. Datos registrales. T 3188 , F 212, S 8, H GI 63549, I/A 3 (20.11.19).
- 27/11/2019#5678856Ceses/DimisionesNombramientosAmpliacion del objeto social
ROCA PARTNERS SL. Ceses/Dimisiones. Adm. Unico: ENRIQUE ROCA BOIX. Nombramientos. Adm. Unico: PABLO OMAR TORT ROHT. Ampliacion del objeto social. Explotación de establecimientos turísticos, hoteleros y comerciales. Datos registrales. T 3188 , F 212, … - 06/02/2018#4732513ConstituciónDeclaración de unipersonalidadNombramientos
ROCA PARTNERS SL. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: Intermediarios del comercio, a nivel nacional e internacional. Inmobiliaria en general. Domicilio: C/ PILOT JAUME ESCAT 8 (TOSSA DE MAR). Capital: 3.000,00 Euros. Decla…
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 2018
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 — Girona — are listed together, with their address.