ROCKAL PROPERTIES SL
Hoja M457720· NIF B62706130
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peñaranda Vasserot Jose Alfredo
Legal information
Legal information for ROCKAL PROPERTIES SL
Activity
ROCKAL PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 March 2010 to 3 December 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Peñaranda Vasserot Jose AlfredoSince 20/11/2012Administrador Único
Former
- BRIMOCAR CORPORATION SLCeased on 20/11/2012Administrador Único
- Ramirez Gonzalez-Ortega EusebioCeased on 20/11/2012Administrador ÚnicoRepresentante
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2012· Registered 20/11/2012· I/A 4
- NombramientosPublished 03/12/2012· Registered 20/11/2012· I/A 4
- Cambio de domicilio socialPublished 03/12/2012· Registered 20/11/2012· I/A 4
- Ceses/DimisionesPublished 15/03/2010· Registered 04/03/2010· I/A 3
- NombramientosPublished 15/03/2010· Registered 04/03/2010· I/A 3
Changes
- 03/12/2012Cambio de domicilio social
C/ JUAN RAMON JIMENEZ 14 - LOCAL 1 POSTERIOR (MADRID)
Timeline (BORME)
- 03/12/2012#2013067Ceses/DimisionesNombramientosCambio de domicilio social
ROCKAL PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: BRIMOCAR CORPORATION SL. Representan: RAMIREZ GONZALEZ-ORTEGA EUSEBIO. Nombramientos. Adm. Unico: PEÑARANDA VASSEROT JOSE ALFREDO. Cambio de domicilio social. C/ JUAN RAMON JIMENEZ 14 - LOCAL 1 POST… - 15/03/2010#634052Ceses/DimisionesNombramientos
ROCKAL PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ GONZALEZ ORTEGA EUSEBIO. Nombramientos. Adm. Unico: BRIMOCAR CORPORATION SL. Representan: RAMIREZ GONZALEZ-ORTEGA EUSEBIO. Datos registrales. T 25411 , F 4, S 8, H M 457720, I/A 3 ( 4.03.10)…
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.