ROCKET DMC ESPAÑA SOCIEDAD LIMITADA

Hoja IL13291· NIF B72612658

VigenteLas Palmas

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 22/11/2022
Directors :: Gunz Dietmar Konrad, Weiland Markus

Legal information

Legal information for ROCKET DMC ESPAÑA SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000219829884

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date22/11/2022

StatusVigente

Activity

ROCKET DMC ESPAÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 22 November 2022. The Spanish commercial register has published 8 filings for this company, from 22 November 2022 to 12 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- Actividades de las Agencias de viajes. 2.- Otros servicios de reservas y actividades relacionadas con los mismos. 3.- Actividades de operadores turísticos.

Directors and representatives

Directors

Current

Gunz Dietmar Konrad
Administrador MancomunadoApoderado MancomunadoWEILAND MARKUS. Apo.Manc.
Since 22/11/2022
Weiland Markus
Administrador MancomunadoApoderadoApoderado MancomunadoWEILAND MARKUS. Apo.Manc.
Since 22/11/2022

Authorised representatives

Current

Marrero Perez Guacimara
Apoderado
Since 15/06/2023

Directors network map

8 nodes Person Company

Cap table · shareholdings

Gunz Dietmar Konrad100 %
Individual · since 22/11/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Gunz Dietmar Konrad100 %

Individual · ultimate beneficial owner · since 22/11/2022

Beneficial owner network map

3 nodes Person Company

Registered actos

Modificaciones estatutariasPublished 12/07/2023· Registered 29/06/2023· I/A 4
Cambio de objeto socialPublished 12/07/2023· Registered 29/06/2023· I/A 4
NombramientosPublished 27/06/2023· Registered 15/06/2023· I/A 3
NombramientosPublished 22/11/2022· Registered 14/11/2022· I/A 2
ConstituciónPublished 22/11/2022· Registered 14/11/2022· I/A 1
Declaración de unipersonalidadPublished 22/11/2022· Registered 14/11/2022· I/A 1
RevocacionesPublished 22/11/2022· Registered 14/11/2022· I/A 1
NombramientosPublished 22/11/2022· Registered 14/11/2022· I/A 1

Changes

12/07/2023Cambio de objeto social
1.- Actividades de las Agencias de viajes. 2.- Otros servicios de reservas y actividades relacionadas con los mismos. 3.- Actividades de operadores turísticos.
12/07/2023Modificaciones estatutarias
22/11/2022Declaración de unipersonalidad
GUNZ DIETMAR KONRAD

Capital · events

22/11/2022Constitución
Initial 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)

12/07/2023#7625558

Modificaciones estatutariasCambio de objeto social

ROCKET DMC ESPAÑA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 2º. La Sociedad tiene por objeto: . Cambio de objeto social. 1.- Actividades de las Agencias de viajes. 2.- Otros servicio…

27/06/2023#7599044

Nombramientos

ROCKET DMC ESPAÑA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: MARRERO PEREZ GUACIMARA. Datos registrales. T 531 , F 150, S 8, H IL 13291, I/A 3 (15.06.23).

22/11/2022#7255526

Nombramientos

ROCKET DMC ESPAÑA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: WEILAND MARKUS. Datos registrales. T 531 , F 149, S 8, H IL 13291, I/A 2 (14.11.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 -…

22/11/2022#7255525

ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos

ROCKET DMC ESPAÑA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 6.10.22. Objeto social: 1.- Otros servicios de reservas y activiades relacionadas con los mismos. 2.- Actividades de operadores turisticos. Domicilio…

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 2022

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 LAS PLAYAS, 89-LOCAL COMERCIAL EN PLANTA A (TIAS), Las Palmas

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 — Las Palmas — are listed together, with their address.

Prospect this province