ROCALSER CONSTRUCCIONES SL

Hoja M292047· NIF B83143578

Struck off · 27/10/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROCALSER CONSTRUCCIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17064 · Folio 82 · Hoja M292047
StatusBaja

Activity

ROCALSER CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 May 2009 to 27 October 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/10/2017· Registered 11/10/2017· I/A 8
  2. ExtinciónPublished 27/10/2017· Registered 11/10/2017· I/A 8
  3. Cambio de domicilio socialPublished 29/09/2016· Registered 22/09/2016· I/A 7
  4. RevocacionesPublished 26/11/2014· Registered 18/11/2014· I/A 6
  5. Ceses/DimisionesPublished 29/04/2010· Registered 19/04/2010· I/A 5
  6. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 5
  7. Cambio de domicilio socialPublished 29/04/2010· Registered 19/04/2010· I/A 5
  8. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 4

Changes

  1. 27/10/2017Extinción
  2. 29/09/2016Cambio de domicilio social

    C/ MANUEL FERNANDEZ Y GONZALEZ 7 - 2º C (MADRID)

  3. 29/04/2010Cambio de domicilio social

    C/ DE LA SIERPE 8 - LOCAL DERECHA (MADRID)

Timeline (BORME)

  1. 27/10/2017#4596398
    Ceses/DimisionesExtinción
    ROCALSER CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CALDERON JOSE LUIS. Situación concursal. Procedimiento concursal 796/2016. FIRME: Si, Fecha de resolución 29/05/2017. Auto de declaración de concurso. Voluntario. Juzgado: num. 7 MER…
  2. 29/09/2016#4041375
    Cambio de domicilio social
    ROCALSER CONSTRUCCIONES SL. Cambio de domicilio social. C/ MANUEL FERNANDEZ Y GONZALEZ 7 - 2º C (MADRID). Datos registrales. T 17064 , F 81, S 8, H M 292047, I/A 7 (22.09.16).
  3. 26/11/2014#3082583
    Revocaciones
    ROCALSER CONSTRUCCIONES SL. Revocaciones. Apoderado: RODRIGUEZ SEDANO JOSE LUIS. Datos registrales. T 17064 , F 81, S 8, H M 292047, I/A 6 (18.11.14).
  4. 29/04/2010#699359
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROCALSER CONSTRUCCIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CALDERON DAVID. Nombramientos. Adm. Unico: RODRIGUEZ CALDERON JOSE LUIS. Cambio de domicilio social. C/ DE LA SIERPE 8 - LOCAL DERECHA (MADRI…
  5. 26/05/2009#228660
    Nombramientos
    ROCALSER CONSTRUCCIONES SL. Nombramientos. Apoderado: RODRIGUEZ CALDERON JOSE LUIS. Datos registrales. T 17064 , F 80, S 8, H M 292047, I/A 4 (14.05.09).

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/ MANUEL FERNANDEZ Y GONZALEZ 7 - 2º C (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso13/06/2017
    ⚖️ Juzgado de lo Mercantil n.º 7 de MadridProc. 796/2016

    Edicto Doña Virginia Montejo Labrada, Letrada de la Administración de Justicia del Juzgado de lo Mercantil n.º 7 de Madrid, en cumplimiento de lo dispuesto en el artículo 23 de la Ley Concursal, Anuncia 1.º- Que en el procedimiento Concurso Abreviado 796/2016 por Auto de fecha 29 de mayo de 2017 se ha declarado en concurso voluntario a la mercantil Rocalser Construcciones, S.L. B83143578. 2.º- Se acuerda, simultáneamente a lo anterior, la conclusión del concurso por estar en el supuesto de inexistencia de masa activa del deudor. 3.º- Se acuerda la extinción de la personalidad jurídica de la sociedad concursada y el cierre de su hoja registral. Madrid, 29 de mayo de 2017.- La Letrada de la Administración de Justicia.

    BOE-B-2017-36744 ↗
See the full case