PROMOCIONES ALMAR SA

Hoja PM12775· NIF A07088677

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Koke Franz-Josef, Koke Gabriele Ursula, Rebassa Artigues Antonio Roman, Capella Moya Miguel
Former name :
ROCAFLOR SA

Legal information

Legal information for PROMOCIONES ALMAR SA

NIF
Hoja registral
IRUS1000082889676
Legal formSociedad Anónima (SA)
Register referenceTomo 1073 · Folio 163 · Hoja PM12775
Former names
ROCAFLOR SA2009-01-22 → 2019-06-25
StatusVigente

Activity

PROMOCIONES ALMAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 22 January 2009 to 25 June 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PROMOCIONES ALMAR SAFranz Joseph KokeFranz Joseph KokeKoke Franz-JosefKoke Franz-JosefKoke Gabriele UrsulaKoke Gabriele UrsulaCapella Moya MiguelCapella Moya MiguelRebassa Artigues Antonio RomanRebassa Artigues Ant…MOREY AUTOMOVILES SAMOREY AUTOMOVILES SAALFASOL SAALFASOL SAITAL GELATO SAITAL GELATO SAPREFABRICADOS AMENGUAL SA EN LIQUIDACIONPREFABRICADOS AMENGU…IDEAS PARA TELEVISION SAIDEAS PARA TELEVISIO…ARDESIA SLARDESIA SL

Registered actos

  1. Ceses/DimisionesPublished 25/06/2019· Registered 17/06/2019· I/A 15
  2. NombramientosPublished 25/06/2019· Registered 17/06/2019· I/A 15
  3. ReeleccionesPublished 29/12/2015· Registered 22/12/2015· I/A 14
  4. ReeleccionesPublished 10/03/2010· Registered 25/02/2010· I/A 13
  5. Reapertura hoja registralPublished 20/04/2009
  6. Cierre provisional hoja registralPublished 22/01/2009

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ROCAFLOR SA→PROMOCIONES ALMAR SA

Timeline (BORME)

  1. 25/06/2019#5463311

    Company name: ROCAFLOR SA

    Ceses/DimisionesNombramientos
    ROCAFLOR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KOKE FRANZ JOSEPH. Nombramientos. Adm. Solid.: KOKE FRANZ-JOSEF;KOKE GABRIELE URSULA. Otros conceptos: Artículo de los estatutos: Artículo 12º.- Los órganos de la sociedad son la Junt…
  2. 29/12/2015#3652379

    Company name: ROCAFLOR SA

    Reelecciones
    ROCAFLOR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: FRANZ JOSEPH KOKE. Datos registrales. T 1073 , F 163, S 8, H PM 12775, I/A 14 (22.12.15).
  3. 10/03/2010#626444

    Company name: ROCAFLOR SA

    Reelecciones
    ROCAFLOR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: FRANZ JOSEPH KOKE. Datos registrales. T 1073 , F 163, S 8, H PM 12775, I/A 13 (25.02.10).
  4. 20/04/2009#175109

    Company name: ROCAFLOR SA

    Reapertura hoja registral
    ROCAFLOR SA(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1073 , F 163, S 8, H PM 12775, I/ANota ( 1.04.09).
  5. 22/01/2009#22739

    Company name: ROCAFLOR SA

    Cierre provisional hoja registral
    ROCAFLOR SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 1073 , F 163, S 8, H PM 12775,U , I/ Nota .B.)11 12 08.

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 addressBARON SANTA MARIA DEL SEPULCRO, 7, PRINCIPAL, MALLORCA, PALMA, 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