ROKA ELVIRIA SL

Hoja MA118051· NIF B93256097

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
55 519,00 €
Incorporation :
20/05/2013
Director :
Foldi Andras

Legal information

Legal information for ROKA ELVIRIA SL

NIF
Hoja registral
IRUS1000042776665
Legal formSociedad Limitada (SL)
Share capital55 519,00 €
Incorporation date20/05/2013
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5134 · Folio 119 · Hoja MA118051
StatusVigente

Activity

ROKA ELVIRIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 May 2013. The Spanish commercial register has published 4 filings for this company, from 20 May 2013 to 29 May 2024, across 4 distinct types of filing. Its registered share capital is 55 519,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ROKA ELVIRIA SLFoldi AndrasFoldi AndrasGOURMET GOLD SLGOURMET GOLD SL

Cap table · shareholdings

  • Individual · since 20/05/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ROKA ELVIRIA SLFoldi AndrasFoldi AndrasGOURMET GOLD SLGOURMET GOLD SL

Beneficial owner (UBO)

Foldi Andras100 %

Individual · ultimate beneficial owner · since 20/05/2013

Beneficial owner network map

3 nodes Person Company
ROKA ELVIRIA SLFoldi AndrasFoldi AndrasGOURMET GOLD SLGOURMET GOLD SL

Registered actos

  1. Ampliación de capitalPublished 29/05/2024· Registered 22/05/2024· I/A 2
  2. ConstituciónPublished 20/05/2013· Registered 08/05/2013· I/A 1
  3. Declaración de unipersonalidadPublished 20/05/2013· Registered 08/05/2013· I/A 1
  4. NombramientosPublished 20/05/2013· Registered 08/05/2013· I/A 1

Changes

  1. 20/05/2013Declaración de unipersonalidad

    FOLDI ANDRAS

Capital · events

  1. 29/05/2024Ampliación de capital
    Resulting capital: 55 519,00 € (+52 269,00 €)
  2. 20/05/2013Constitución
    Initial capital: 3 250,00 €

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. 29/05/2024#8098640
    Ampliación de capital
    ROKA ELVIRIA SL. Ampliación de capital. Capital: 52.269,00 Euros. Resultante Suscrito: 55.519,00 Euros. Datos registrales. S 8 , H MA118051, I/A 2 (22.05.24).
  2. 20/05/2013#2279508
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROKA ELVIRIA SL. Constitución. Comienzo de operaciones: 7.05.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4

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 addressURB RESERVA DE ALVARITO PLAYA ARTOLA S/N D (MARBELLA), 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 — Establecimientos de bebidas — are listed together.