ROCIO DE SAN PEDRO SA

Hoja MA5741· NIF B29238268

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
535 501,78 €
Director :
Alcantara Mallen Tomas

Legal information

Legal information for ROCIO DE SAN PEDRO SA

NIF
Hoja registral
IRUS1000007092465
Legal formSociedad Anónima (SA)
Share capital535 501,78 €
Phone
Register referenceTomo 1706 · Folio 183 · Hoja MA5741
StatusVigente

Activity

ROCIO DE SAN PEDRO SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 20 August 2013 to 15 February 2021, across 6 distinct types of filing. Its registered share capital is 535 501,78 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ROCIO DE SAN PEDRO SAAlcantara Mallen TomasAlcantara Mallen Tom…PROALTO 2.020 SLPROALTO 2.020 SLPROMITO 24 SLPROMITO 24 SLARQUILLO PARK SLARQUILLO PARK SLGRUPO PUYA 68 SLGRUPO PUYA 68 SLCORTE SOL SACORTE SOL SAPOLIGONO INDUSTRIAL LA QUINTA SLPOLIGONO INDUSTRIAL …NIF:B92578210NIF:B92578210

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROCIO DE SAN PEDRO SAAlcantara Mallen TomasAlcantara Mallen Tom…

Beneficial owner (UBO)

Alcantara Mallen Tomas100 %

Individual · ultimate beneficial owner · since 11/12/2020

Beneficial owner network map

2 nodes Person Company
ROCIO DE SAN PEDRO SAAlcantara Mallen TomasAlcantara Mallen Tom…

Registered actos

  1. ReeleccionesPublished 15/02/2021· Registered 03/02/2021· I/A 10
  2. Declaración de unipersonalidadPublished 11/12/2020· Registered 30/11/2020· I/A 9
  3. Ampliación de capitalPublished 02/07/2019· Registered 19/06/2019· I/A 8
  4. Ampliación de capitalPublished 04/04/2019· Registered 26/03/2019· I/A 7
  5. Ceses/DimisionesPublished 12/03/2019· Registered 04/03/2019· I/A 6
  6. NombramientosPublished 12/03/2019· Registered 04/03/2019· I/A 6
  7. Modificaciones estatutariasPublished 12/03/2019· Registered 04/03/2019· I/A 6
  8. Ceses/DimisionesPublished 20/08/2013· Registered 08/08/2013· I/A 5
  9. NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 5

Changes

  1. 11/12/2020Declaración de unipersonalidad

    ALCANTARA MALLEN TOMAS

  2. 12/03/2019Modificaciones estatutarias

Capital · events

  1. 02/07/2019Ampliación de capital
    Resulting capital: 535 501,78 €
  2. 04/04/2019Ampliación de capital
    Resulting capital: 393 061,91 €

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. 15/02/2021#6258341
    Reelecciones
    ROCIO DE SAN PEDRO SA. Transformación de sociedad. Denominación y forma adoptada: ROCIO DE SAN PEDRO SL. Reelecciones. Adm. Unico: ALCANTARA MALLEN TOMAS. Datos registrales. T 1706, L 619, F 183, S 8, H MA 5741, I/A 10 ( 3.02.21).
  2. 11/12/2020#6161914
    Declaración de unipersonalidad
    ROCIO DE SAN PEDRO SA. Declaración de unipersonalidad. Socio único: ALCANTARA MALLEN TOMAS. Datos registrales. T 1706, L 619, F 182, S 8, H MA 5741, I/A 9 (30.11.20).
  3. 02/07/2019#5474229
    Ampliación de capital
    ROCIO DE SAN PEDRO SA. Ampliación de capital. Suscrito: 142.439,87 Euros. Desembolsado: 142.439,87 Euros. Resultante Suscrito: 535.501,78 Euros. Resultante Desembolsado: 535.501,78 Euros. Datos registrales. T 1706, L 619, F 182, S 8, H MA 5741, I/A 8…
  4. 04/04/2019#5341385
    Ampliación de capital
    ROCIO DE SAN PEDRO SA. Ampliación de capital. Suscrito: 224.958,83 Euros. Desembolsado: 224.958,83 Euros. Resultante Suscrito: 393.061,91 Euros. Resultante Desembolsado: 393.061,91 Euros. Datos registrales. T 1706, L 619, F 182, S 8, H MA 5741, I/A 7…
  5. 12/03/2019#5302963
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROCIO DE SAN PEDRO SA. Ceses/Dimisiones. Consejero: ALCANTARA MALLEN MANUEL. Presidente: ALCANTARA MALLEN MANUEL. Consejero: ALCANTARA MALLEN TOMAS. Secretario: ALCANTARA MALLEN TOMAS. Con.Delegado: ALCANTARA MALLEN TOMAS. Consejero: ALCANTARA MALLEN…
  6. 20/08/2013#2420334
    Ceses/DimisionesNombramientos
    ROCIO DE SAN PEDRO SA. Ceses/Dimisiones. Consejero: MALLEN CLARAMONTE JOSEFA;ALCANTARA MALLEN TOMAS;ALCANTARA MALLEN MANUEL;ALCANTARA MALLEN FRANCISCA. Presidente: ALCANTARA MALLEN MANUEL. Secretario: ALCANTARA MALLEN TOMAS. Con.Delegado: ALCANTARA M…

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 addressC/Marqués del Duero nº27.-, MÁLAGA, MARBELLA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector