ROCKETWOO SPAIN SOCIEDAD LIMITADA
Hoja V180419· NIF B98971930
- Registered address :
- Activity :
- Actividades de los centros de llamadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/02/2018
Legal information
Legal information for ROCKETWOO SPAIN SOCIEDAD LIMITADA
Activity
ROCKETWOO SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 23 February 2018. The Spanish commercial register has published 7 filings for this company, from 23 February 2018 to 13 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8220 · Actividades de los centros de llamadas
Corporate purpose
a) Servicios integrales de centro de atención de llamadas (Call Center) que presta todo tipo de servicios de información y comercialización de productos propios o de terceros mediante contratación o subcontratación; marketing y ventas, gestión documental y digitalización de datos. b) Todo tipo de ac.
Directors and representatives
Directors
Former
- Overgaard JonasCeased on 13/05/2021LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
- Overgaard Jonas100 %
Individual · since 23/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Overgaard Jonas100 %
Individual · ultimate beneficial owner · since 23/02/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/05/2021· Registered 06/05/2021· I/A 2
- NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 2
- DisoluciónPublished 13/05/2021· Registered 06/05/2021· I/A 2
- ExtinciónPublished 13/05/2021· Registered 06/05/2021· I/A 2
- ConstituciónPublished 23/02/2018· Registered 16/02/2018· I/A 1
- Declaración de unipersonalidadPublished 23/02/2018· Registered 16/02/2018· I/A 1
- NombramientosPublished 23/02/2018· Registered 16/02/2018· I/A 1
Changes
- 13/05/2021Disolución
- 13/05/2021Extinción
- 23/02/2018Declaración de unipersonalidad
OVERGAARD JONAS
Capital · events
- 23/02/2018ConstituciónInitial 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)
- 13/05/2021#6412106Ceses/DimisionesNombramientosDisoluciónExtinción
ROCKETWOO SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OVERGAARD JONAS. LiqUnico: OVERGAARD JONAS. Nombramientos. LiqUnico: OVERGAARD JONAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disol… - 23/02/2018#4763720ConstituciónDeclaración de unipersonalidadNombramientos
ROCKETWOO SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.01.18. Objeto social: a) Servicios integrales de centro de atención de llamadas (Call Center) que presta todo tipo de servicios de información y comercialización de producto…
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 los centros de llamadas — are listed together.