ROCA TRANQUILA SL
Hoja MA78534· NIF B92640366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 013 050,00 €
- Director :
- Jorgensen Bent Bang
Legal information
Legal information for ROCA TRANQUILA SL
Activity
ROCA TRANQUILA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 8 November 2011 to 10 June 2024, across 4 distinct types of filing. Its registered share capital is 8 013 050,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Jorgensen Bent BangAdministrador Único
Authorised representatives
Current
- Dyrup PolineSince 31/05/2024Apoderado
Former
- Fuentes Alonso BarbaraCeased on 13/03/2023Apoderado
- Petersen Christian DoverCeased on 13/03/2023Apoderado Solidario
- Petersen Per DoverCeased on 13/03/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- BIRK & BANG HOLDING A/S100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BIRK & BANG HOLDING A/S100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Capital · events
- 22/10/2015Ampliación de capitalResulting capital: 8 013 050,00 € (+2 996 044,00 €)
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)
- 10/06/2024#8116646Nombramientos
ROCA TRANQUILA SL. Nombramientos. Apoderado: DYRUP POLINE. Datos registrales. S 8 , H MA 78534, I/A 9 (31.05.24).
- 22/03/2023#7448680Revocaciones
ROCA TRANQUILA SL. Revocaciones. Apo.Sol.: PETERSEN PER DOVER;PETERSEN CHRISTIAN DOVER. Apoderado: FUENTES ALONSO BARBARA. Datos registrales. T 3851, L 2762, F 131, S 8, H MA 78534, I/A 8 (13.03.23).
- 22/10/2015#3550190Ampliación de capital
ROCA TRANQUILA SL. Ampliación de capital. Capital: 2.996.044,00 Euros. Resultante Suscrito: 8.013.050,00 Euros. Datos registrales. T 3851, L 2762, F 131, S 8, H MA 78534, I/A 7 (14.10.15).
- 08/11/2011#1448853Cambio de identidad del socio único
ROCA TRANQUILA SL. Sociedad unipersonal. Cambio de identidad del socio único: BIRK & BANG HOLDING A/S. Datos registrales. T 3851, L 2762, F 131, S 8, H MA 78534, I/A 6 (25.10.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.