ROCCABOX PROPERTY GROUP SL

Hoja MA153129· NIF B93718567

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
07/11/2019
Directors :
Miller Danielle Patriarca, Wiley Stephen David

Legal information

Legal information for ROCCABOX PROPERTY GROUP SL

NIF
Hoja registral
IRUS1000047096473
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date07/11/2019
LocalityMarbella
Register referenceTomo 5888 · Folio 2 · Hoja MA153129
StatusVigente

Activity

ROCCABOX PROPERTY GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 7 November 2019. The Spanish commercial register has published 5 filings for this company, from 7 November 2019 to 7 April 2022, across 5 distinct types of filing. Its registered share capital is 43 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Actividad principal: La intermediación y gestión de la propiedad inmobiliaria. CNAE: 6831 Agentes de la Propiedad Inmobiliaria. Actividades Secundarias: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenac.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ROCCABOX PROPERTY GRO…Miller Danielle PatriarcaMiller Danielle Patr…Wiley Stephen DavidWiley Stephen DavidLUMASEC TECHNOLOGY GROUP SLLUMASEC TECHNOLOGY G…DAX DEVELOPMENT SLDAX DEVELOPMENT SLTARGET IT DISTRIBUTION SLTARGET IT DISTRIBUTI…

Registered actos

  1. Cambio de domicilio socialPublished 07/04/2022· Registered 31/03/2022· I/A 4
  2. Modificaciones estatutariasPublished 10/05/2021· Registered 29/04/2021· I/A 3
  3. Ampliación de capitalPublished 05/04/2021· Registered 25/03/2021· I/A 2
  4. ConstituciónPublished 07/11/2019· Registered 29/10/2019· I/A 1
  5. NombramientosPublished 07/11/2019· Registered 29/10/2019· I/A 1

Changes

  1. 07/04/2022Cambio de domicilio social

    C/ LOS JAZMINES 468 - NUEVA ANDALUCIA (MARBELLA)

  2. 10/05/2021Modificaciones estatutarias

Capital · events

  1. 05/04/2021Ampliación de capital
    Resulting capital: 43 000,00 € (+40 000,00 €)
  2. 07/11/2019Constitución
    Initial 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)

  1. 07/04/2022#6902113
    Cambio de domicilio social
    ROCCABOX PROPERTY GROUP SL. Cambio de domicilio social. C/ LOS JAZMINES 468 - NUEVA ANDALUCIA (MARBELLA). Datos registrales. T 5888, L 4795, F 2, S 8, H MA153129, I/A 4 (31.03.22).
  2. 10/05/2021#6402792
    Modificaciones estatutarias
    ROCCABOX PROPERTY GROUP SL. Modificaciones estatutarias. Retribución del órgano de administración.-. Datos registrales. T 5888, L 4795, F 2, S 8, H MA153129, I/A 3 (29.04.21).
  3. 05/04/2021#6339911
    Ampliación de capital
    ROCCABOX PROPERTY GROUP SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. T 5888, L 4795, F 1, S 8, H MA153129, I/A 2 (25.03.21).
  4. 07/11/2019#5649864
    ConstituciónNombramientos
    ROCCABOX PROPERTY GROUP SL. Constitución. Comienzo de operaciones: 24.10.19. Objeto social: Actividad principal: La intermediación y gestión de la propiedad inmobiliaria. CNAE: 6831 Agentes de la Propiedad Inmobiliaria. Actividades Secundarias: La re…

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 2019

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/ LOS JAZMINES 468 - NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector