ROCAPOOL SL
Hoja CA43830· NIF B72219934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 315,06 €
- Incorporation :
- 17/09/2012
- Director :
- Rusu Carmen Simona
Legal information
Legal information for ROCAPOOL SL
Activity
ROCAPOOL SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). It was incorporated on 17 September 2012. The Spanish commercial register has published 6 filings for this company, from 17 September 2012 to 31 October 2013, across 5 distinct types of filing. Its registered share capital is 23 315,06 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.
Directors and representatives
Directors
Current
- Rusu Carmen SimonaSince 06/09/2012Administrador Único
Authorised representatives
Current
- Navarro Viciana ManuelSince 24/10/2013Apoderado
Directors network map
Cap table · shareholdings
- Rusu Carmen Simona100 %
Individual · since 17/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rusu Carmen Simona100 %
Individual · ultimate beneficial owner · since 17/09/2012
Beneficial owner network map
Registered actos
Changes
- 31/10/2013Cambio de domicilio social
C/ PAJARO CARPINTERO NUMERO 25, CENTRO COMERCIAL S (ALGECIRAS)
- 17/09/2012Declaración de unipersonalidad
RUSU CARMEN SIMONA
Capital · events
- 31/10/2013Ampliación de capitalResulting capital: 23 315,06 € (+20 310,00 €)
- 17/09/2012ConstituciónInitial capital: 3 005,06 €
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)
- 31/10/2013#2516735Nombramientos
ROCAPOOL SL. Nombramientos. Apoderado: NAVARRO VICIANA MANUEL. Datos registrales. T 2059 , F 212, S 8, H CA 43830, I/A 3 (24.10.13).
- 31/10/2013#2516734Ampliación de capitalCambio de domicilio social
ROCAPOOL SL. Ampliación de capital. Capital: 20.310,00 Euros. Resultante Suscrito: 23.315,06 Euros. Cambio de domicilio social. C/ PAJARO CARPINTERO NUMERO 25, CENTRO COMERCIAL S (ALGECIRAS). Datos registrales. T 2059 , F 212, S 8, H CA 43830, I/A 2 … - 17/09/2012#1895745ConstituciónDeclaración de unipersonalidadNombramientos
ROCAPOOL SL. Constitución. Comienzo de operaciones: 5.09.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: C/ DORNILLO NUMERO 10 - URBA…
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· Incorporated 2012
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 — Cádiz — are listed together, with their address.