ROCA Y BUJOSA SL

Hoja PM22254· NIF B07757032

VigenteIlles Balears
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Roca Bennasar Antonio

Legal information

Legal information for ROCA Y BUJOSA SL

NIF
Hoja registral
IRUS1000088309356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 1323 · Folio 48 · Hoja PM22254
StatusVigente

Activity

ROCA Y BUJOSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 18 March 2009 to 14 February 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ROCA Y BUJOSA SLRoca Bennasar AntonioRoca Bennasar AntonioROCA & FORNES AUDITORES CONSULTORES SLROCA & FORNES AUDITO…TOURISM BUSINESS CONSULTANTS SLTOURISM BUSINESS CON…ROCA & MOREY SLROCA & MOREY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROCA Y BUJOSA SLRoca Bennasar AntonioRoca Bennasar Antonio

Beneficial owner (UBO)

Roca Bennasar Antonio100 %

Individual · ultimate beneficial owner · since 18/03/2009

Beneficial owner network map

2 nodes Person Company
ROCA Y BUJOSA SLRoca Bennasar AntonioRoca Bennasar Antonio

Registered actos

  1. Reducción de capitalPublished 14/02/2012· Registered 02/02/2012· I/A 4
  2. Declaración de unipersonalidadPublished 18/03/2009· Registered 06/03/2009· I/A 3
  3. Ceses/DimisionesPublished 18/03/2009· Registered 06/03/2009· I/A 3
  4. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 3
  5. Reducción de capitalPublished 18/03/2009· Registered 06/03/2009· I/A 3
  6. Modificaciones estatutariasPublished 18/03/2009· Registered 06/03/2009· I/A 3
  7. Cambio de domicilio socialPublished 18/03/2009· Registered 06/03/2009· I/A 3

Changes

  1. 18/03/2009Cambio de domicilio social

    C/ OMERLADES 2 A 1º (PALMA DE MALLORCA)

  2. 18/03/2009Declaración de unipersonalidad

    ROCA BENNASAR ANTONIO

  3. 18/03/2009Modificaciones estatutarias

Capital · events

  1. 14/02/2012Reducción de capital
    Resulting capital: 3 000,00 €
  2. 18/03/2009Reducción de capital
    Resulting capital: 72 000,00 €

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. 14/02/2012#1590710
    Reducción de capital
    ROCA Y BUJOSA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 69.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 1323 , F 48, S 8, H PM 22254, I/A 4 ( 2.02.12).
  2. 18/03/2009#124645
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    ROCA Y BUJOSA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROCA BENNASAR ANTONIO. Ceses/Dimisiones. Adm. Solid.: ROCA BENNASAR ANTONIO;BUJOSA VICH MARIA ADELA. Nombramientos. Adm. Unico: ROCA BENNASAR ANTONIO. Reducción 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

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/ OMERLADES 2 A 1º (PALMA DE MALLORCA), Illes Balears
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector