ROCE PARTNERS SOCIEDAD LIMITADA
Hoja Z50851· NIF B99295149
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 29/11/2010
Legal information
Legal information for ROCE PARTNERS SOCIEDAD LIMITADA
Activity
ROCE PARTNERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 29 November 2010. The Spanish commercial register has published 6 filings for this company, from 29 November 2010 to 4 April 2013, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Extinguida”.
Corporate purpose
1.- La prestación de servicios de consultoría relacionados con la cadena de suministro, la logística, la gestión de procesos empresariales y la gestión de hospitales y centros de salud, con el objetivo de ayudar a organizaciones públicas y privadas a mejorar la eficiencia de sus cadenas de suministr.
Directors and representatives
Directors
Former
- ROCE PARTNERS HOLDING OYCeased on 22/03/2013PresidenteConsejero
- Norling Per FolkeCeased on 22/03/2013Consejero
- Lloyd Richard WilliamCeased on 22/03/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2013· Registered 22/03/2013· I/A 2
- NombramientosPublished 04/04/2013· Registered 22/03/2013· I/A 2
- DisoluciónPublished 04/04/2013· Registered 22/03/2013· I/A 2
- ExtinciónPublished 04/04/2013· Registered 22/03/2013· I/A 2
- ConstituciónPublished 29/11/2010· Registered 16/11/2010· I/A 1
- NombramientosPublished 29/11/2010· Registered 16/11/2010· I/A 1
Changes
- 04/04/2013Disolución
- 04/04/2013Extinción
Capital · events
- 29/11/2010ConstituciónInitial capital: 10 000,00 €
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)
- 04/04/2013#2209779Ceses/DimisionesNombramientosDisoluciónExtinción
ROCE PARTNERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: NORLING PER FOLKE;LLOYD RICHARD WILLIAM;ROCE PARTNERS HOLDING OY. Presidente: ROCE PARTNERS HOLDING OY. Vicepresid.: NORLING PER FOLKE. Secretario: LLOYD RICHARD WILLIAM. Co.De.Ma.So: NORL… - 29/11/2010#967038ConstituciónNombramientos
ROCE PARTNERS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.10.10. Objeto social: 1.- La prestación de servicios de consultoría relacionados con la cadena de suministro, la logística, la gestión de procesos empresariales y la gestión d…
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 2010
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 — Zaragoza — are listed together, with their address.