ROGAVENTURA S.L.
Hoja IF7016· NIF B76140086
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2012
- Director :
- Garcia Santana Fatima
Legal information
Legal information for ROGAVENTURA S.L.
Activity
ROGAVENTURA S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. It was incorporated on 26 November 2012. The Spanish commercial register has published 4 filings for this company, from 26 November 2012 to 16 October 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento.----------- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. --------------------------- 3. Actividades inmobiliarias.---------- ----------------------- 4. Actividades profesionales. ----------------------------
Directors and representatives
Directors
Current
- Garcia Santana FatimaSince 29/09/2020Administrador Único
Former
- Rodriguez Peña DiegoCeased on 29/09/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/10/2020· Registered 29/09/2020· I/A 2
- NombramientosPublished 16/10/2020· Registered 29/09/2020· I/A 2
- ConstituciónPublished 26/11/2012· Registered 12/11/2012· I/A 1
- NombramientosPublished 26/11/2012· Registered 12/11/2012· I/A 1
Changes
- 16/10/2020Cambio de denominación social
ROGAVENTURA, S.L.→ROGAVENTURA S.L.
Capital · events
- 26/11/2012ConstituciónInitial 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)
- 16/10/2020#6076659Ceses/DimisionesNombramientos
ROGAVENTURA S.L.(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PEÑA DIEGO. Nombramientos. Adm. Unico: GARCIA SANTANA FATIMA. Datos registrales. T 157 , F 52, S 8, H IF 7016, I/A 2 (29.09.20).
- 26/11/2012#2002711
Company name: ROGAVENTURA, S.L.
ConstituciónNombramientosROGAVENTURA, S.L.(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 9.11.12. Objeto social: 1. Construcción, instalaciones y mantenimiento.----------- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expor…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.