ROKAWARE SL

Hoja M766710· NIF B09980772

Struck off · 10/12/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2022

Legal information

Legal information for ROKAWARE SL

NIF
Hoja registral
IRUS1000310351753
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2022
LocalityMadrid
Register referenceTomo 43409 · Folio 14 · Hoja M766710
StatusLiquidada

Activity

ROKAWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 April 2022. The Spanish commercial register has published 10 filings for this company, from 19 April 2022 to 10 December 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ROKAWARE SLRomero Karam ArturoRomero Karam ArturoRomero Karam GabrielRomero Karam GabrielRomero Karam MiguelRomero Karam Miguel

Registered actos

  1. Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 3
  2. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 3
  3. DisoluciónPublished 10/12/2024· Registered 02/12/2024· I/A 3
  4. ExtinciónPublished 10/12/2024· Registered 02/12/2024· I/A 3
  5. Ceses/DimisionesPublished 07/10/2022· Registered 30/09/2022· I/A 2
  6. NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 2
  7. Modificaciones estatutariasPublished 07/10/2022· Registered 30/09/2022· I/A 2
  8. Cambio de domicilio socialPublished 07/10/2022· Registered 30/09/2022· I/A 2
  9. ConstituciónPublished 19/04/2022· Registered 08/04/2022· I/A 1
  10. NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 1

Changes

  1. 10/12/2024Disolución
  2. 10/12/2024Extinción
  3. 07/10/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA, 89, 8º

  4. 07/10/2022Modificaciones estatutarias

Capital · events

  1. 19/04/2022Constitución
    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. 10/12/2024#8387402
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROKAWARE SL. Ceses/Dimisiones. LiquiSoli: ROMERO KARAM ARTURO;ROMERO KARAM GABRIEL;ROMERO KARAM MIGUEL. Adm. Solid.: ROMERO KARAM ARTURO;ROMERO KARAM GABRIEL;ROMERO KARAM MIGUEL. Nombramientos. LiquiSoli: ROMERO KARAM ARTURO;ROMERO KARAM GABRIEL;ROME…
  2. 07/10/2022#7187468
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROKAWARE SL. Ceses/Dimisiones. Adm. Unico: ROMERO KARAM ARTURO. Nombramientos. Adm. Solid.: ROMERO KARAM ARTURO;ROMERO KARAM GABRIEL;ROMERO KARAM MIGUEL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 3 Y 28 DE LOS ESTATUTOS SOCIALES. . Otro…
  3. 19/04/2022#6919145
    ConstituciónNombramientos
    ROKAWARE SL. Constitución. Comienzo de operaciones: 16.03.22. Objeto social: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organ…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA, 89, 8º, Madrid
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