ROJOCARLU, SOCIEDAD LIMITADA

Hoja CR22594· NIF B13552500

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2013
Director :
Diaz Sanchez Maria- Luz

Legal information

Legal information for ROJOCARLU, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190888158
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2013
Register referenceTomo 566 · Folio 49 · Hoja CR22594
StatusVigente

Activity

ROJOCARLU, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 22 May 2013. The Spanish commercial register has published 7 filings for this company, from 22 May 2013 to 19 January 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por mayor y al por menor, en concreto la comercialización de artículos, prendas y complementos deportivos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ROJOCARLU, SOCIEDAD L…Diaz Sanchez Maria- LuzDiaz Sanchez Maria- …DISAN COMPLEMENTOS, SOCIEDAD LIMITADADISAN COMPLEMENTOS, …DISA REGALOS Y COMPLEMENTOS, SOCIEDAD LIMITADADISA REGALOS Y COMPL…ARGI 2021 SLARGI 2021 SLDISANLUZ METALES SLDISANLUZ METALES SLRECUPERADOS DISANLUZ SLRECUPERADOS DISANLUZ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROJOCARLU, SOCIEDAD L…Diaz Rubio Rebeca-MariaDiaz Rubio Rebeca-Ma…

Beneficial owner (UBO)

Diaz Rubio Rebeca-Maria100 %

Individual · ultimate beneficial owner · since 22/05/2013

Beneficial owner network map

2 nodes Person Company
ROJOCARLU, SOCIEDAD L…Diaz Rubio Rebeca-MariaDiaz Rubio Rebeca-Ma…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2015· Registered 08/01/2015· I/A 3
  2. NombramientosPublished 19/01/2015· Registered 08/01/2015· I/A 3
  3. Ceses/DimisionesPublished 29/10/2014· Registered 10/10/2014· I/A 2
  4. NombramientosPublished 29/10/2014· Registered 10/10/2014· I/A 2
  5. ConstituciónPublished 22/05/2013· Registered 14/05/2013· I/A 1
  6. Declaración de unipersonalidadPublished 22/05/2013· Registered 14/05/2013· I/A 1
  7. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 1

Changes

  1. 22/05/2013Declaración de unipersonalidad

    DIAZ RUBIO REBECA-MARIA

Capital · events

  1. 22/05/2013Constitución
    Initial 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)

  1. 19/01/2015#3144790
    Ceses/DimisionesNombramientos
    ROJOCARLU, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PERTUSA DIAZ ROCIO. Nombramientos. Adm. Unico: DIAZ SANCHEZ MARIA- LUZ. Datos registrales. T 566 , F 49, S 8, H CR 22594, I/A 3 ( 8.01.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MER…
  2. 29/10/2014#3035522
    Ceses/DimisionesNombramientos
    ROJOCARLU, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ RUBIO REBECA-MARIA. Nombramientos. Adm. Unico: PERTUSA DIAZ ROCIO. Datos registrales. T 566 , F 49, S 8, H CR 22594, I/A 2 (10.10.14).
  3. 22/05/2013#2283727
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROJOCARLU, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.05.13. Objeto social: Comercio al por mayor y al por menor, en concreto la comercialización de artículos, prendas y complementos deportivos. Domicilio: C/ PALOMA 10 - LOCAL (CIUD…

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 2013

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/ PALOMA 10 - LOCAL (CIUDAD REAL), Ciudad Real
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.

Prospect this province