ROCKEFELLER CAPITAL SL
Hoja PM84915· NIF B16591844
- Registered address :
- Activity :
- Actividades de gestión de fondos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/09/2018
- Director :
- De Micco Luigi Carlo
Legal information
Legal information for ROCKEFELLER CAPITAL SL
Activity
ROCKEFELLER CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 6 September 2018. The Spanish commercial register has published 4 filings for this company, from 6 September 2018 to 13 November 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6630 · Actividades de gestión de fondos
Corporate purpose
A/.- Actividad principal: Inversiones en fondos del mercado de capital. El -CNAE de la actividad principal es el -CNAE 6630- Actividades de gestión de fondos. B/.- Otras actividades: Actividades de asesoramiento empresarial y en materia de gestión, así como la consultoría de empresas en general -CNA.
Directors and representatives
Directors
Current
- De Micco Luigi CarloSince 28/08/2018Administrador Único
Authorised representatives
Current
- Boldyreva AnnaSince 05/11/2018Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 06/09/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DE MICCO & FRIENDS SL100 %Vigente
Legal entity · since 06/09/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 13/11/2018· Registered 05/11/2018· I/A 2
- ConstituciónPublished 06/09/2018· Registered 28/08/2018· I/A 1
- Declaración de unipersonalidadPublished 06/09/2018· Registered 28/08/2018· I/A 1
- NombramientosPublished 06/09/2018· Registered 28/08/2018· I/A 1
Changes
- 06/09/2018Declaración de unipersonalidad
DE MICCO & FRIENDS SL
Capital · events
- 06/09/2018ConstituciónInitial capital: 3 000,00 €
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)
- 13/11/2018#5123090Nombramientos
ROCKEFELLER CAPITAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BOLDYREVA ANNA. Datos registrales. T 2779 , F 68, S 8, H PM 84915, I/A 2 ( 5.11.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-995… - 06/09/2018#5039020ConstituciónDeclaración de unipersonalidadNombramientos
ROCKEFELLER CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.08.18. Objeto social: A/.- Actividad principal: Inversiones en fondos del mercado de capital. El -CNAE de la actividad principal es el -CNAE 6630- Actividades d…
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 2018
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
Spanish companies in the same line of business — Actividades de gestión de fondos — are listed together.