ROCK CONTROL SA
Hoja M308316
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Vega Garrido Jose Santiago
Legal information
Legal information for ROCK CONTROL SA
Activity
ROCK CONTROL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 2 January 2009 to 26 April 2013, across 8 distinct types of filing.
Directors and representatives
Directors
Current
- Vega Garrido Jose SantiagoSince 08/09/2009Administrador Único
Former
- Rojo Rojo AngelesCeased on 10/11/2011Consejero
- Prieto Gonzalez Maria JesusCeased on 10/11/2011Consejero
Auditors
Current
- CENSORS JURIES EUDITA SLPSince 16/04/2013Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 06/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GEOCONSULT ESPAÑA INGENIEROS CONSULTORES SA100 %
Legal entity · since 06/03/2013
Beneficial owner network map
Registered actos
Timeline (BORME)
- 26/04/2013#2248530Nombramientos
ROCK CONTROL SA. Nombramientos. Auditor: CENSORS JURIES EUDITA SLP. Datos registrales. T 17865 , F 155, S 8, H M 308316, I/A 10 (16.04.13).
- 06/03/2013#2163185Cambio de identidad del socio único
ROCK CONTROL SA. Sociedad unipersonal. Cambio de identidad del socio único: GEOCONSULT ESPAÑA INGENIEROS CONSULTORES SA. Datos registrales. T 17865 , F 155, S 8, H M 308316, I/A 9 (26.02.13).
- 28/12/2012#2058454Declaración de unipersonalidad
ROCK CONTROL SA. Declaración de unipersonalidad. Socio único: INVESTIGACION Y CONTROL DE CALIDAD SA. Datos registrales. T 17865 , F 154, S 8, H M 308316, I/A 8 (19.12.12).
- 22/11/2011#1469405Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ROCK CONTROL SA. Ceses/Dimisiones. Consejero: ROJO ROJO ANGELES;VEGA GARRIDO JOSE SANTIAGO;PRIETO GONZALEZ MARIA JESUS. Presidente: VEGA GARRIDO JOSE SANTIAGO. Secretario: ROJO ROJO ANGELES. Con.Delegado: VEGA GARRIDO JOSE SANTIAGO. Nombramientos. Ad… - 23/09/2009#395157Pérdida del carácter de unipersonalidad
ROCK CONTROL SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 17865 , F 153, S 8, H M 308316, I/A 6 (11.09.09).
- 18/09/2009#390865Ceses/DimisionesNombramientosModificaciones estatutarias
ROCK CONTROL SA. Ceses/Dimisiones. Adm. Unico: ROJO ROJO ANGELES. Nombramientos. Consejero: ROJO ROJO ANGELES;VEGA GARRIDO JOSE SANTIAGO;PRIETO GONZALEZ MARIA JESUS. Presidente: VEGA GARRIDO JOSE SANTIAGO. Secretario: ROJO ROJO ANGELES. Con.Delegado:… - 02/01/2009#10387066Reelecciones
ROCK CONTROL SA. Reelecciones. Adm. Unico: ROJO ROJO ANGELES. Datos registrales. T 17865 , F 152, S 8, H M 308316, I/A 4 (18.12.08).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.