ROCK ISLAND SL
Hoja MA53809· NIF B92299460
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 76 200,00 €
- Directors :
- Flammang Peter Werner Wilhelm Albert, Flammang Berndt Peter Wilhelm
Legal information
Legal information for ROCK ISLAND SL
Activity
ROCK ISLAND SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 5 filings for this company, from 14 October 2010 to 7 December 2016, across 5 distinct types of filing. Its registered share capital is 76 200,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Flammang Peter Werner Wilhelm AlbertAdministrador solidarioAdministrador Solidario
- Flammang Berndt Peter WilhelmAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Flammang Berndt Peter Wilhelm100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 07/12/2016· Registered 24/11/2016· I/A 6
- Ceses/DimisionesPublished 14/10/2010· Registered 29/09/2010· I/A 4
- NombramientosPublished 14/10/2010· Registered 29/09/2010· I/A 4
- Modificaciones estatutariasPublished 14/10/2010· Registered 29/09/2010· I/A 4
Changes
- 14/10/2010Modificaciones estatutarias
Capital · events
- 07/12/2016Reducción de capitalResulting capital: 76 200,00 €
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)
- 07/12/2016#4142895Reducción de capital
ROCK ISLAND SL. Reducción de capital. Importe reducción: 1.500.000,00 Euros. Resultante Suscrito: 76.200,00 Euros. Datos registrales. T 2964, L 1877, F 112, S 8, H MA 53809, I/A 6 (24.11.16).
- 31/08/2016#4009294Cambio de identidad del socio único
ROCK ISLAND SL. Sociedad unipersonal. Cambio de identidad del socio único: FLAMMANG BERNDT PETER WILHELM. Datos registrales. T 2964, L 1877, F 112, S 8, H MA 53809, I/A 5 (23.08.16).
- 14/10/2010#907243Ceses/DimisionesNombramientosModificaciones estatutarias
ROCK ISLAND SL. Ceses/Dimisiones. Adm. Unico: FLAMMANG PETER WERNER WILHELM ALBERT. Nombramientos. Adm. Solid.: FLAMMANG PETER WERNER WILHELM ALBERT;FLAMMANG BERNDT PETER WILHELM. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ROCK ISLAND, SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.