ROCHA GOMEZ SOCIEDAD LIMITADA

Hoja H6856· NIF B21047741

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Agostini Marcello

Legal information

Legal information for ROCHA GOMEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000201551548
Legal formSociedad Limitada (SL)
Register referenceTomo 477 · Folio 201 · Hoja H6856
StatusVigente

Activity

ROCHA GOMEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 7 filings for this company, from 3 July 2017 to 16 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ROCHA GOMEZ SOCIEDAD …Agostini MarcelloAgostini MarcelloINEXA AGRARIA SLINEXA AGRARIA SL

Cap table · shareholdings

  • INEXA AGRARIA SL(formerly INEXA AGRARIA SL UNIPERSONAL)100 %

    Legal entity · since 03/07/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ROCHA GOMEZ SOCIEDAD …INEXA AGRARIA SL UNIPERSONALINEXA AGRARIA SL UNI…

Beneficial owner (UBO)

INEXA AGRARIA SL100 %Vigente

Legal entity · since 03/07/2017

Beneficial owner network map

2 nodes Person Company
ROCHA GOMEZ SOCIEDAD …INEXA AGRARIA SL UNIPERSONALINEXA AGRARIA SL UNI…

Registered actos

  1. Modificaciones estatutariasPublished 16/07/2024· Registered 04/07/2024· I/A 8
  2. Cambio de domicilio socialPublished 16/07/2024· Registered 04/07/2024· I/A 8
  3. Declaración de unipersonalidadPublished 03/07/2017· Registered 22/06/2017· I/A 6
  4. Ceses/DimisionesPublished 03/07/2017· Registered 22/06/2017· I/A 6
  5. NombramientosPublished 03/07/2017· Registered 22/06/2017· I/A 6
  6. Cambio de domicilio socialPublished 03/07/2017· Registered 22/06/2017· I/A 6
  7. Cambio de domicilio socialPublished 03/07/2017· Registered 22/06/2017· I/A 5

Changes

  1. 16/07/2024Cambio de domicilio social

    FINCA HUERTA NOBLE, S/N, REDONDELA (LA) (ISLA CRISTINA)

  2. 16/07/2024Modificaciones estatutarias
  3. 03/07/2017Cambio de domicilio social

    AVDA ARQUITECTO ARAMBURU MAQUA 24 (ISLA CRISTINA)

  4. 03/07/2017Cambio de domicilio social

    AVDA ARQUITECTO ARAMBURU MAQUA 24 (ISLA CRISTINA)

  5. 03/07/2017Declaración de unipersonalidad

    INEXA AGRARIA SL UNIPERSONAL

Timeline (BORME)

  1. 16/07/2024#8171207
    Modificaciones estatutariasCambio de domicilio social
    ROCHA GOMEZ SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 3..- DOMICILIO.-. Cambio de domicilio social. FINCA HUERTA NOBLE, S/N, REDONDELA (LA) (ISLA CRISTINA). Datos registrales. S 8 , H H 6856, I/A 8 ( 4.07.24…
  2. 03/07/2017#4444706
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ROCHA GOMEZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INEXA AGRARIA SL UNIPERSONAL. Ceses/Dimisiones. Adm. Solid.: ROCHA GOMEZ MARIA DOLORES;MARTINEZ CAMPOS JUAN JOSE. Nombramientos. Adm. Unico: AGOSTINI MARCELLO. Otros concepto…
  3. 03/07/2017#4444705
    Cambio de domicilio social
    ROCHA GOMEZ SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA ARQUITECTO ARAMBURU MAQUA 24 (ISLA CRISTINA). Datos registrales. T 477 , F 201, S 8, H H 6856, I/A 5 (22.06.17).

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

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 addressFINCA HUERTA NOBLE, S/N, REDONDELA (LA) (ISLA CRISTINA), Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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