ROCAS GABINETE SL
Hoja TF43036· NIF B38924775
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ROCAS GABINETE SLL
Legal information
Legal information for ROCAS GABINETE SL
Activity
ROCAS GABINETE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 14 filings for this company, from 11 April 2012 to 22 January 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Former
- Santana Espinosa VeronicaCeased on 18/03/2015Administrador Único
- Santos Ramos BeatrizCeased on 19/08/2014Administrador Solidario
- Castillo Melian Marino RobertoCeased on 27/03/2012Administrador Único
- Del Castillo Melian Marino RobertoCeased on 09/01/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 27/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Castillo Melian Marino Roberto100 %
Individual · ultimate beneficial owner · since 27/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2020· Registered 09/01/2020· I/A 5
- NombramientosPublished 22/01/2020· Registered 09/01/2020· I/A 5
- DisoluciónPublished 22/01/2020· Registered 09/01/2020· I/A 5
- ExtinciónPublished 22/01/2020· Registered 09/01/2020· I/A 5
- Declaración de unipersonalidadPublished 27/03/2015· Registered 18/03/2015· I/A 4
- Ceses/DimisionesPublished 27/03/2015· Registered 18/03/2015· I/A 4
- NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 4
- Modificaciones estatutariasPublished 27/03/2015· Registered 18/03/2015· I/A 4
- Ceses/DimisionesPublished 29/08/2014· Registered 19/08/2014· I/A 3
- NombramientosPublished 29/08/2014· Registered 19/08/2014· I/A 3
- Modificaciones estatutariasPublished 29/08/2014· Registered 19/08/2014· I/A 3
- Ceses/DimisionesPublished 11/04/2012· Registered 27/03/2012· I/A 2
- NombramientosPublished 11/04/2012· Registered 27/03/2012· I/A 2
- Modificaciones estatutariasPublished 11/04/2012· Registered 27/03/2012· I/A 2
Changes
- 22/01/2020Cambio de denominación social
ROCAS GABINETE SLL→ROCAS GABINETE SL
- 22/01/2020Disolución
- 22/01/2020Extinción
- 27/03/2015Declaración de unipersonalidad
DEL CASTILLO MELIAN MARINO ROBERTO
- 27/03/2015Modificaciones estatutarias
- 29/08/2014Modificaciones estatutarias
- 11/04/2012Modificaciones estatutarias
Timeline (BORME)
- 22/01/2020#5753314Ceses/DimisionesNombramientosDisoluciónExtinción
ROCAS GABINETE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DEL CASTILLO MELIAN MARINO ROBERTO. Liquidador: DEL CASTILLO MELIAN MARINO ROBERTO. Nombramientos. Liquidador: DEL CASTILLO MELIAN MARINO ROBERTO. Disolución. Voluntaria. E… - 27/03/2015#3258020
Company name: ROCAS GABINETE SLL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasROCAS GABINETE SLL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DEL CASTILLO MELIAN MARINO ROBERTO. Ceses/Dimisiones. Adm. Unico: SANTANA ESPINOSA VERONICA. Nombramientos. Adm. Unico: DEL CASTILLO MELIAN MARINO ROBERTO. … - 29/08/2014#2950580
Company name: ROCAS GABINETE SLL
Ceses/DimisionesNombramientosModificaciones estatutariasROCAS GABINETE SLL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SANTOS RAMOS BEATRIZ;SANTANA ESPINOSA VERONICA. Nombramientos. Adm. Unico: SANTANA ESPINOSA VERONICA. Modificaciones estatutarias. Cambio del Organo de Administración: Ad… - 11/04/2012#1680419
Company name: ROCAS GABINETE SLL
Ceses/DimisionesNombramientosModificaciones estatutariasROCAS GABINETE SLL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CASTILLO MELIAN MARINO ROBERTO. Nombramientos. Adm. Solid.: SANTOS RAMOS BEATRIZ;SANTANA ESPINOSA VERONICA. Modificaciones estatutarias. Cambio del Organo de Administració…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.