ROCALEX SOCIEDAD LIMITADA
Hoja T11875· NIF B43447754
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ROCALEX SOCIEDAD LIMITADA
Activity
ROCALEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 17 May 2011 to 15 September 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Vazquez Gavira Miguel AngelCeased on 02/06/2011Administrador Solidario
- Vazquez Gavira Carlos SalvadorCeased on 02/06/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- PROCUBITOS SL100 %
Legal entity · since 17/05/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
PROCUBITOS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 17/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/09/2011
- DisoluciónPublished 15/09/2011
- ExtinciónPublished 15/09/2011
- Declaración de unipersonalidadPublished 17/05/2011· Registered 05/05/2011· I/A 7
Changes
- 15/09/2011Disolución
- 15/09/2011Extinción
- 17/05/2011Declaración de unipersonalidad
PROCUBITOS SL
Timeline (BORME)
- 15/09/2011#1377263Ceses/DimisionesDisoluciónExtinción
ROCALEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ GAVIRA MIGUEL ANGEL;VAZQUEZ GAVIRA CARLOS SALVADOR. Disolución. Fusion. Extinción. Datos registrales. T 1148 , F 114, S 8, H T 11875, I/A nota ( 2.06.11).
- 17/05/2011#1214969Declaración de unipersonalidad
ROCALEX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PROCUBITOS SL. Datos registrales. T 1148 , F 114, S 8, H T 11875, I/A 7 ( 5.05.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.