ROCIO DE CALAHONDA SL
Hoja MA48884· NIF B29525201
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Prieto Blanco Felicisimo, Gonzalez Ramos Natividad
Legal information
Legal information for ROCIO DE CALAHONDA SL
Activity
ROCIO DE CALAHONDA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 6 filings for this company, from 21 September 2020 to 18 December 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Prieto Blanco FelicisimoSince 10/09/2020Administrador Único
- Gonzalez Ramos NatividadSince 10/09/2020Administrador Único
Former
- Fernandez Garcia Jose LuisCeased on 10/09/2020Administrador Único
Authorised representatives
Former
- Prieto Gonzalez JavierCeased on 11/12/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/09/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/12/2020· Registered 11/12/2020· I/A 7
- Declaración de unipersonalidadPublished 21/09/2020· Registered 10/09/2020· I/A 6
- Ceses/DimisionesPublished 21/09/2020· Registered 10/09/2020· I/A 6
- NombramientosPublished 21/09/2020· Registered 10/09/2020· I/A 6
- Ceses/DimisionesPublished 21/09/2020· Registered 10/09/2020· I/A 5
- NombramientosPublished 21/09/2020· Registered 10/09/2020· I/A 5
Changes
- 21/09/2020Declaración de unipersonalidad
GONZALEZ RAMOS NATIVIDAD
Timeline (BORME)
- 18/12/2020#6174304Ceses/Dimisiones
ROCIO DE CALAHONDA SL. Ceses/Dimisiones. Apoderado: PRIETO GONZALEZ JAVIER. Datos registrales. T 2788, L 1701, F 97, S 8, H MA 48884, I/A 7 (11.12.20).
- 21/09/2020#6041430Declaración de unipersonalidadCeses/DimisionesNombramientos
ROCIO DE CALAHONDA SL. Declaración de unipersonalidad. Socio único: GONZALEZ RAMOS NATIVIDAD. Ceses/Dimisiones. Adm. Unico: PRIETO BLANCO FELICISIMO. Nombramientos. Adm. Unico: GONZALEZ RAMOS NATIVIDAD. Datos registrales. T 2788, L 1701, F 96, S 8, H… - 21/09/2020#6041429Ceses/DimisionesNombramientos
ROCIO DE CALAHONDA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA JOSE LUIS. Nombramientos. Adm. Unico: PRIETO BLANCO FELICISIMO. Datos registrales. T 2788, L 1701, F 96, S 8, H MA 48884, I/A 5 (10.09.20).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.