ROCLAU 2009 S.L
Hoja B573664· NIF B67914796
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 964 174,00 €
- Incorporation :
- 28/01/2022
- Director :
- Goma Argilaga Ricard
Legal information
Legal information for ROCLAU 2009 S.L
Activity
ROCLAU 2009 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 January 2022. The Spanish commercial register has published 3 filings for this company, from 28 January 2022 to 15 February 2022, across 3 distinct types of filing. Its registered share capital is 964 174,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS, ETC.
Directors and representatives
Directors
Current
- Goma Argilaga RicardSince 21/01/2022Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 15/02/2022· Registered 08/02/2022· I/A 2
- ConstituciónPublished 28/01/2022· Registered 21/01/2022· I/A 1
- NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 1
Capital · events
- 15/02/2022Ampliación de capitalResulting capital: 964 174,00 € (+961 174,00 €)
- 28/01/2022ConstituciónInitial 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)
- 15/02/2022#6811691Ampliación de capital
ROCLAU 2009 S.L. Ampliación de capital. Capital: 961.174,00 Euros. Resultante Suscrito: 964.174,00 Euros. Datos registrales. T 48142 , F 16, S 8, H B 573664, I/A 2 ( 8.02.22).
- 28/01/2022#6784711ConstituciónNombramientos
ROCLAU 2009 S.L. Constitución. Comienzo de operaciones: 17.12.21. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTI…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.