ROIGKIM 1991 SL
Hoja L34533· NIF B72760424
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 282 897,00 €
- Incorporation :
- 30/12/2022
- Director :
- Kim Yang Kyung Ja
Legal information
Legal information for ROIGKIM 1991 SL
Activity
ROIGKIM 1991 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 30 December 2022. The Spanish commercial register has published 6 filings for this company, from 30 December 2022 to 28 February 2025, across 4 distinct types of filing. Its registered share capital is 282 897,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios y participaciones sociales, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresament.
Directors and representatives
Directors
Current
- Kim Yang Kyung JaSince 24/01/2025Administrador Único
Authorised representatives
Current
- Roig Aragones Juan JoseSince 21/12/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 4
- Ceses/DimisionesPublished 31/01/2025· Registered 24/01/2025· I/A 3
- NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 3
- ConstituciónPublished 30/12/2022· Registered 21/12/2022· I/A 1
- Declaración de unipersonalidadPublished 30/12/2022· Registered 21/12/2022· I/A 1
- NombramientosPublished 30/12/2022· Registered 21/12/2022· I/A 1
Changes
- 30/12/2022Declaración de unipersonalidad
ROIG ARAGONES JUAN JOSE
Capital · events
- 30/12/2022ConstituciónInitial capital: 282 897,00 €
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)
- 28/02/2025#8516204Nombramientos
ROIGKIM 1991 SL. Nombramientos. Apoderado: ROIG ARAGONES JUAN JOSE. Datos registrales. S 8 , H L 34533, I/A 4 (21.02.25).
- 31/01/2025#8466460Ceses/DimisionesNombramientos
ROIGKIM 1991 SL. Ceses/Dimisiones. Adm. Unico: ROIG ARAGONES JUAN JOSE. Nombramientos. Adm. Unico: KIM YANG KYUNG JA. Datos registrales. S 8 , H L 34533, I/A 3 (24.01.25).
- 30/12/2022#7317258ConstituciónDeclaración de unipersonalidadNombramientos
ROIGKIM 1991 SL. Constitución. Comienzo de operaciones: 17.11.22. Objeto social: a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios y participaciones sociales, nacionales y extranjeros, por cuenta propia y sin actividad de in…
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 — CNAE 6421 — are listed together.