ROCK POWER CACERES SL

Hoja M613057· NIF B65704009

Struck off · 17/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
31/01/2012

Legal information

Legal information for ROCK POWER CACERES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date31/01/2012
LocalityMadrid
Register referenceTomo 34075 · Folio 196 · Hoja M613057
StatusBaja

Activity

ROCK POWER CACERES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2012. The Spanish commercial register has published 22 filings for this company, from 31 January 2012 to 17 February 2017, across 12 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROCK POWER CACERES SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 21/12/2015

Beneficial owner network map

2 nodes Person Company
ROCK POWER CACERES SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2017· Registered 10/02/2017· I/A 5
  2. DisoluciónPublished 17/02/2017· Registered 10/02/2017· I/A 5
  3. ExtinciónPublished 17/02/2017· Registered 10/02/2017· I/A 5
  4. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 4
  5. Declaración de unipersonalidadPublished 21/12/2015· Registered 11/12/2015· I/A 2
  6. Ceses/DimisionesPublished 21/12/2015· Registered 11/12/2015· I/A 2
  7. NombramientosPublished 21/12/2015· Registered 11/12/2015· I/A 2
  8. Modificaciones estatutariasPublished 21/12/2015· Registered 11/12/2015· I/A 2
  9. Cambio de domicilio socialPublished 21/12/2015· Registered 11/12/2015· I/A 2

Changes

  1. 17/02/2017Disolución
  2. 17/02/2017Extinción
  3. 21/12/2015Cambio de domicilio social

    AVDA DE AMERICA, 7, 1 A

  4. 21/12/2015Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

  5. 21/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2017#4250760
    Ceses/DimisionesDisoluciónExtinción
    ROCK POWER CACERES SL. Ceses/Dimisiones. Adm. Mancom.: CAMBLOR GARCIA EMILIO;VON GELDERN GEB LUKEN CHRISTOPH. Disolución. Fusion. Extinción. Datos registrales. T 34075 , F 196, S 8, H M 613057, I/A 5 (10.02.17).
  2. 22/12/2015#3643746
    Nombramientos
    ROCK POWER CACERES SL. Nombramientos. Apoderado: CAMBLOR GARCIA EMILIO;VON GELDERN GEB. LUKEN CHRISTOPH;RODRIGUEZ CORRAL BEATRIZ. Datos registrales. T 34075 , F 195, S 8, H M 613057, I/A 4 (14.12.15).
  3. 22/12/2015#3643745
    Cambio de identidad del socio único
    ROCK POWER CACERES SL. Sociedad unipersonal. Cambio de identidad del socio único: SILUX R E SARL. Datos registrales. T 34075 , F 194, S 8, H M 613057, I/A 3 (14.12.15).
  4. 21/12/2015#3641317
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROCK POWER CACERES SL. Declaración de unipersonalidad. Socio único: MEDITERRANEAN SEARCH SL. Ceses/Dimisiones. Adm. Mancom.: KLASSEN FRANZ RAINER;BUNERMANN CLAUS MARTIN. Nombramientos. Adm. Mancom.: CAMBLOR GARCIA EMILIO;VON GELDERN GEB LUKEN CHRISTO…

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· Incorporated 2012

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 addressAVDA DE AMERICA, 7, 1 A, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province