ROGERLINK SA

Hoja MA3379· NIF A29520277

Struck off · 05/10/2017Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROGERLINK SA

NIF
Hoja registral
IRUS1000011028021
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 4315 · Folio 70 · Hoja MA3379
StatusLiquidada

Activity

ROGERLINK SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 10 November 2010 to 5 October 2017, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ROGERLINK SAAna Isabel Izquierdo MartinezAna Isabel Izquierdo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROGERLINK SADe Backer Eric CarelDe Backer Eric Carel

Beneficial owner (UBO)

De Backer Eric Carel100 %

Individual · ultimate beneficial owner · since 10/11/2010

Beneficial owner network map

2 nodes Person Company
ROGERLINK SADe Backer Eric CarelDe Backer Eric Carel

Registered actos

  1. Ceses/DimisionesPublished 05/10/2017· Registered 26/09/2017· I/A 11
  2. NombramientosPublished 05/10/2017· Registered 26/09/2017· I/A 11
  3. DisoluciónPublished 05/10/2017· Registered 26/09/2017· I/A 11
  4. ExtinciónPublished 05/10/2017· Registered 26/09/2017· I/A 11
  5. ReeleccionesPublished 14/04/2016· Registered 05/04/2016· I/A 10
  6. Declaración de unipersonalidadPublished 10/11/2010· Registered 27/10/2010· I/A 9
  7. Ceses/DimisionesPublished 10/11/2010· Registered 27/10/2010· I/A 9
  8. NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 9
  9. Modificaciones estatutariasPublished 10/11/2010· Registered 27/10/2010· I/A 9
  10. Cambio de domicilio socialPublished 10/11/2010· Registered 27/10/2010· I/A 9

Changes

  1. 05/10/2017Disolución
  2. 05/10/2017Extinción
  3. 10/11/2010Cambio de domicilio social

    C/ GARDENIAS, PARCELA 276 - URB

  4. 10/11/2010Declaración de unipersonalidad

    DE BACKER ERIC CAREL

  5. 10/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/10/2017#4566573
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROGERLINK SA. Ceses/Dimisiones. Adm. Unico: DE BACKER ERIC CAREL. Nombramientos. Liquidador: ANA ISABEL IZQUIERDO MARTINEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 4315, L 3225, F 70, S 8, H MA 3379, I/A 11 (26.09.17).
  2. 14/04/2016#3812205
    Reelecciones
    ROGERLINK SA. Reelecciones. Adm. Unico: DE BACKER ERIC CAREL. Datos registrales. T 4315, L 3225, F 70, S 8, H MA 3379, I/A 10 ( 5.04.16).
  3. 10/11/2010#939566
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROGERLINK SA. Declaración de unipersonalidad. Socio único: DE BACKER ERIC CAREL. Ceses/Dimisiones. Adm. Solid.: DE BACKER ERIC CAREL;DE CONINCK GERLINDA MARIA YRMA. Nombramientos. Adm. Unico: DE BACKER ERIC CAREL. Modificaciones estatutarias. Cambio …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GARDENIAS, PARCELA 276 - URB, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector