ROCKYS ARENA SL
Hoja A109362· NIF B54285804
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 108 484,00 €
- Director :
- Pintor Smith Juan Luis
Legal information
Legal information for ROCKYS ARENA SL
Activity
ROCKYS ARENA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 19 February 2010 to 28 March 2023, across 4 distinct types of filing. Its registered share capital is 1 108 484,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Pintor Smith Juan LuisSince 17/03/2023Administrador Único
Authorised representatives
Current
- Pintor Smith CarlosSince 20/03/2023Apoderado Solidario
- Pintor Smith FranciscoSince 20/03/2023Apoderado Solidario
- Pintor Puerta JuanSince 20/03/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/03/2023· Registered 20/03/2023· I/A 7
- Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 6
- NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 6
- Ampliación de capitalPublished 05/09/2014· Registered 28/08/2014· I/A 5
- Modificaciones estatutariasPublished 31/01/2013· Registered 24/01/2013· I/A 4
- NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 3
Changes
- 31/01/2013Modificaciones estatutarias
Capital · events
- 05/09/2014Ampliación de capitalResulting capital: 1 108 484,00 € (+958 484,00 €)
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)
- 28/03/2023#7458204Nombramientos
ROCKYS ARENA SL. Nombramientos. Apo.Sol.: PINTOR PUERTA JUAN;PINTOR SMITH CARLOS;PINTOR SMITH FRANCISCO. Datos registrales. T 3236 , F 42, S 8, H A 109362, I/A 7 (20.03.23).
- 27/03/2023#7455053Ceses/DimisionesNombramientos
ROCKYS ARENA SL. Ceses/Dimisiones. Adm. Unico: PINTOR PUERTA JUAN. Nombramientos. Adm. Unico: PINTOR SMITH JUAN LUIS. Datos registrales. T 3236 , F 42, S 8, H A 109362, I/A 6 (17.03.23).
- 05/09/2014#2957103Ampliación de capital
ROCKYS ARENA SL. Ampliación de capital. Capital: 958.484,00 Euros. Resultante Suscrito: 1.108.484,00 Euros. Datos registrales. T 3236 , F 41, S 8, H A 109362, I/A 5 (28.08.14).
- 31/01/2013#2099058Modificaciones estatutarias
ROCKYS ARENA SL. Modificaciones estatutarias. Artículo 13º.- Retribución.. Datos registrales. T 3236 , F 41, S 8, H A 109362, I/A 4 (24.01.13).
- 19/02/2010#597712Nombramientos
ROCKYS ARENA SL. Nombramientos. Apoderado: PINTOR SMITH CARLOS. Datos registrales. T 3236 , F 41, S 8, H A 109362, I/A 3 (10.02.10).
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.