ROCA & TEJADA SL

Hoja SE48382· NIF B91209981

VigenteSevilla
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
84 000,00 €
Director :
Roca Borreguero Manuel

Legal information

Legal information for ROCA & TEJADA SL

NIF
Hoja registral
IRUS1000022568866
Legal formSociedad Limitada (SL)
Share capital84 000,00 €
LocalityBollullos de la Mitación
Phone
Register referenceTomo 3471 · Folio 214 · Hoja SE48382
StatusVigente

Activity

ROCA & TEJADA SL is a Sociedad Limitada (SL) with its registered office in Bollullos de la Mitación (Sevilla, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 11 filings for this company, from 23 June 2015 to 5 December 2023, across 6 distinct types of filing. Its registered share capital is 84 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Roca Borreguero Manuel100 %

Individual · ultimate beneficial owner · since 05/12/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/12/2023· Registered 27/11/2023· I/A 5
  2. Ceses/DimisionesPublished 05/12/2023· Registered 27/11/2023· I/A 5
  3. NombramientosPublished 05/12/2023· Registered 27/11/2023· I/A 5
  4. Modificaciones estatutariasPublished 05/12/2023· Registered 27/11/2023· I/A 5
  5. Cambio de domicilio socialPublished 05/12/2023· Registered 27/11/2023· I/A 5
  6. Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 4
  7. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 4
  8. Ampliación de capitalPublished 26/01/2017· Registered 18/01/2017· I/A 4
  9. Modificaciones estatutariasPublished 26/01/2017· Registered 18/01/2017· I/A 4
  10. NombramientosPublished 01/07/2015· Registered 22/06/2015· I/A 3
  11. NombramientosPublished 23/06/2015· Registered 12/06/2015· I/A 2

Changes

  1. 05/12/2023Cambio de domicilio social

    C/ ABETO 6 - C.P

  2. 05/12/2023Declaración de unipersonalidad

    ROCA BORREGUERO MANUEL

  3. 05/12/2023Modificaciones estatutarias
  4. 26/01/2017Modificaciones estatutarias

Capital · events

  1. 26/01/2017Ampliación de capital
    Resulting capital: 84 000,00 € (+78 000,00 €)

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. 05/12/2023#7828178
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROCA & TEJADA SL. Declaración de unipersonalidad. Socio único: ROCA BORREGUERO MANUEL. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: ROCA BORREGUERO MANUEL. Modificaciones estatutarias. Artículo de los estatut…
  2. 26/01/2017#4214816
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ROCA & TEJADA SL. Ceses/Dimisiones. Adm. Solid.: MANUELA TEJADA ACUÑA;GARCIA FERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: GARCIA FERNANDEZ JOSE MANUEL. Ampliación de capital. Capital: 78.000,00 Euros. Resultante Suscrito: 84.000,00 Euros. Modifi…
  3. 01/07/2015#3396296
    Nombramientos
    ROCA & TEJADA SL. Nombramientos. Apoderado: ROCA TEJADA IRENE. Datos registrales. T 3471 , F 212, S 8, H SE 48382, I/A 3 (22.06.15).
  4. 23/06/2015#3383565
    Nombramientos
    ROCA & TEJADA SL. Nombramientos. Apoderado: ROCA BORREGUERO MANUEL. Datos registrales. T 3471 , F 211, S 8, H SE 48382, I/A 2 (12.06.15).

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/ ABETO 6 - C.P, Bollullos de la Mitación, Sevilla
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 agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector