ROCAS ABIERTAS, S.L
Hoja SA15026
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2013
- Director :
- Mateus De Carvalho Carlos- Alberto
Legal information
Legal information for ROCAS ABIERTAS, S.L
Activity
ROCAS ABIERTAS, S.L has its registered office in Salamanca, Castilla y León. It was incorporated on 22 May 2013. The Spanish commercial register has published 5 filings for this company, from 22 May 2013 to 29 July 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.-comercio al por mayor y al por menor. distribución comercial. Importación y exportación. Especialmente de mármol y granito. 2.-Transporte y almacenamiento.
Directors and representatives
Directors
Current
- Mateus De Carvalho Carlos- AlbertoSince 14/07/2014Administrador Único
Former
- Geraldes Reinol Patricia De JesusCeased on 14/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Geraldes Reinol Patricia De Jesus100 %
Individual · ultimate beneficial owner · since 22/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/07/2014· Registered 14/07/2014· I/A 2
- NombramientosPublished 29/07/2014· Registered 14/07/2014· I/A 2
- ConstituciónPublished 22/05/2013· Registered 14/05/2013· I/A 1
- Declaración de unipersonalidadPublished 22/05/2013· Registered 14/05/2013· I/A 1
- NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 1
Capital · events
- 22/05/2013ConstituciónInitial capital: 3 000,00 €
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)
- 29/07/2014#2911691Ceses/DimisionesNombramientos
ROCAS ABIERTAS, S.L. Sociedad unipersonal. Cambio de identidad del socio único: MATEUS DE CARVALHO CARLOS-ALBERTO. Ceses/Dimisiones. Adm. Unico: GERALDES REINOL PATRICIA DE JESUS. Nombramientos. Adm. Unico: MATEUS DE CARVALHO CARLOS- ALBERTO. Datos r… - 22/05/2013#2285489ConstituciónDeclaración de unipersonalidadNombramientos
ROCAS ABIERTAS, S.L. Constitución. Comienzo de operaciones: 14.05.13. Objeto social: 1.-comercio al por mayor y al por menor. distribución comercial. Importación y exportación. Especialmente de mármol y granito. 2.-Transporte y almacenamiento. Domici…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
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
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 — Salamanca — are listed together, with their address.