ROJUPALE SORIA SL

Hoja Z66037· NIF B42219816

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 089 527,00 €
Incorporation :
25/10/2018
Director :
Garcia Larrad Mª Angeles

Legal information

Legal information for ROJUPALE SORIA SL

NIF
Hoja registral
IRUS1000118636155
Legal formSociedad Limitada (SL)
Share capital5 089 527,00 €
Incorporation date25/10/2018
LocalityZaragoza
Register referenceTomo 4427 · Folio 218 · Hoja Z66037
StatusVigente

Activity

ROJUPALE SORIA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 October 2018. The Spanish commercial register has published 9 filings for this company, from 25 October 2018 to 17 January 2023, across 7 distinct types of filing. Its registered share capital is 5 089 527,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE de la actividad principal: 6420.- a.- Gestión y administración de valores representativos de los fondos propios de entidades, incluidas fundaciones, asociaciones de interés económico, comunidades de bienes y sociedades de capital riesgo o similares, mediante la correspondiente organización de m.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ROJUPALE SORIA SLGarcia Larrad Mª AngelesGarcia Larrad Mª Ang…INV-ADI SOCIEDAD LIMITADAINV-ADI SOCIEDAD LIM…RENOVABLES ARA-IN SOCIEDAD LIMITADARENOVABLES ARA-IN SO…

Registered actos

  1. Ampliación de capitalPublished 17/01/2023· Registered 10/01/2023· I/A 4
  2. Ceses/DimisionesPublished 15/11/2022· Registered 04/11/2022· I/A 3
  3. NombramientosPublished 15/11/2022· Registered 04/11/2022· I/A 3
  4. Cambio de domicilio socialPublished 24/09/2019· Registered 17/09/2019· I/A 2
  5. Cambio de objeto socialPublished 24/09/2019· Registered 17/09/2019· I/A 2

Changes

  1. 24/09/2019Cambio de domicilio social

    PASEO SAGASTA 72 - ENTRESUELO IZQUIERDA (ZARAGOZA)

  2. 24/09/2019Cambio de objeto social

    CNAE de la actividad principal: 6420.- a.- Gestión y administración de valores representativos de los fondos propios de entidades, incluidas fundaciones, asociaciones de interés económico, comunidades de bienes y sociedades de capital riesgo o similares, mediante la correspondiente organización de m.

Capital · events

  1. 17/01/2023Ampliación de capital
    Resulting capital: 5 089 527,00 € (+4 609 125,00 €)

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. 17/01/2023#7334843
    Ampliación de capital
    ROJUPALE SORIA SL. Ampliación de capital. Capital: 4.609.125,00 Euros. Resultante Suscrito: 5.089.527,00 Euros. Datos registrales. T 4427 , F 218, S 8, H Z 66037, I/A 4 (10.01.23).
  2. 15/11/2022#7241359
    Ceses/DimisionesNombramientos
    ROJUPALE SORIA SL. Ceses/Dimisiones. Adm. Unico: FLORENTINO VILLAR MIGUEL. Nombramientos. Adm. Unico: GARCIA LARRAD Mª ANGELES. Datos registrales. T 4427 , F 217, S 8, H Z 66037, I/A 3 ( 4.11.22).
  3. 24/09/2019#5589785
    Cambio de domicilio socialCambio de objeto social
    ROJUPALE SORIA SL. Cambio de domicilio social. PASEO SAGASTA 72 - ENTRESUELO IZQUIERDA (ZARAGOZA). Cambio de objeto social. CNAE de la actividad principal: 6420.- a.- Gestión y administración de valores representativos de los fondos propios de entida…

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 2018

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 addressPASEO SAGASTA 72 - ENTRESUELO IZQUIERDA (ZARAGOZA), Zaragoza
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector