ROJO VENTURES, SOCIEDAD LIMITADA
Hoja GC52223· NIF B76276005
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 10/02/2017
Legal information
Legal information for ROJO VENTURES, SOCIEDAD LIMITADA
Activity
ROJO VENTURES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 10 February 2017. The Spanish commercial register has published 7 filings for this company, from 10 February 2017 to 23 January 2024, across 6 distinct types of filing. Its registered share capital is 80 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas. Alojamientos turísticos y de corta estancia. Restaurantes y puestos de comida.
Directors and representatives
Directors
Former
- Van Schaik Ronald Leonardus MariaCeased on 17/01/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 10/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Schaik Ronald Leonardus Maria100 %
Individual · ultimate beneficial owner · since 10/02/2017
Beneficial owner network map
Registered actos
- ExtinciónPublished 23/01/2024· Registered 17/01/2024· I/A 3
- Ceses/DimisionesPublished 03/08/2023· Registered 27/07/2023· I/A 2
- NombramientosPublished 03/08/2023· Registered 27/07/2023· I/A 2
- DisoluciónPublished 03/08/2023· Registered 27/07/2023· I/A 2
- ConstituciónPublished 10/02/2017· Registered 31/01/2017· I/A 1
- Declaración de unipersonalidadPublished 10/02/2017· Registered 31/01/2017· I/A 1
- NombramientosPublished 10/02/2017· Registered 31/01/2017· I/A 1
Changes
- 23/01/2024Extinción
- 03/08/2023Cambio de denominación social
ROJO VENTURES, SOCIEDAD LIMITADA→ROJO VENTURES, SOCIEDAD LIMITADA EN LIQUIDACION
- 03/08/2023Disolución
- 10/02/2017Declaración de unipersonalidad
VAN SCHAIK RONALD LEONARDUS MARIA
Capital · events
- 10/02/2017ConstituciónInitial capital: 80 000,00 €
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)
- 23/01/2024#7891398Extinción
ROJO VENTURES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Extinción. Datos registrales. T 2157 , F 170, S 8, H GC 52223, I/A 3 (17.01.24).
- 03/08/2023#7658374
Company name: ROJO VENTURES, SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónROJO VENTURES, SOCIEDAD LIMITADA EN LIQUIDACION(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: VAN SCHAIK RONALD LEONARDUS MARIA. Nombramientos. Liquidador: VAN SCHAIK RONALD LEONARDUS MARIA. Disolución. Voluntaria. Datos registrales. T 2157 , F 170… - 10/02/2017#4239982ConstituciónDeclaración de unipersonalidadNombramientos
ROJO VENTURES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.01.17. Objeto social: Establecimientos de bebidas. Alojamientos turísticos y de corta estancia. Restaurantes y puestos de comida. Domicilio: AVDA ESTADOS UNID…
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 2017
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.