ROKAZENSA DESARROLLOS SL

Hoja M682700· NIF B88209994

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2018
Director :
Carbajo Rojo Miguel Angel

Legal information

Legal information for ROKAZENSA DESARROLLOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2018
LocalityPozuelo de Alarcón
Register referenceTomo 38370 · Folio 97 · Hoja M682700
StatusVigente

Activity

ROKAZENSA DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 23 November 2018. The Spanish commercial register has published 6 filings for this company, from 23 November 2018 to 2 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por mayor de otra maquinaria y equipo. Importación, exportación, fabricación, instalación, mantenimiento, reparación, venta, transporte, alquiler, excepto arrendamiento financiero, de toda clase de maquinaria industrial, quedando comprendidas expresamente, todo tipo de furgonetas, carret.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
ROKAZENSA DESARROLLOS…Carbajo Rojo Miguel AngelCarbajo Rojo Miguel …SENSIOTEC CAPITAL SLSENSIOTEC CAPITAL SLKLEIN SYSTEMS SAKLEIN SYSTEMS SAESTILETO SERRANO SLESTILETO SERRANO SLWICA WASH CALPE SLWICA WASH CALPE SLELITE WASH SLELITE WASH SLTOTAL DIGITAL SYSTEM SLTOTAL DIGITAL SYSTEM…TIME GALLERY SLTIME GALLERY SLQUALITY WASH TOLEDO SLQUALITY WASH TOLEDO …GMT OROLOGI SLGMT OROLOGI SLVALTERANIAN 2000 SLVALTERANIAN 2000 SLWASH TECHNOLOGIES SLWASH TECHNOLOGIES SLROLOVISA SPAIN SLROLOVISA SPAIN SLALTATIC NUEVE SLALTATIC NUEVE SLTHE CARWASH FACTORY SLTHE CARWASH FACTORY …HIGHGEAR ESPAÑA SLHIGHGEAR ESPAÑA SLVALZOEN IBERICA SLVALZOEN IBERICA SLSENSIOTEC GROUP SLSENSIOTEC GROUP SLFP GEMBALLA AUTOMOBILE SAFP GEMBALLA AUTOMOBI…MILLENIUM WORLD SLMILLENIUM WORLD SLCENTENNIAL BUSINES SLCENTENNIAL BUSINES SLESTILETO PLAZA NORTE SLESTILETO PLAZA NORTE…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ROKAZENSA DESARROLLOS…Rodriguez Portilla PatriciaRodriguez Portilla P…WASH TECHNOLOGIES SLWASH TECHNOLOGIES SLROLOVISA SPAIN SLROLOVISA SPAIN SLHIGHGEAR ESPAÑA SLHIGHGEAR ESPAÑA SLVALZOEN IBERICA SLVALZOEN IBERICA SLZENCARO GROUP SLZENCARO GROUP SLRKZSA IBERICA SLRKZSA IBERICA SL

Beneficial owner (UBO)

Rodriguez Portilla Patricia100 %

Individual · ultimate beneficial owner · since 23/11/2018

Beneficial owner network map

8 nodes Person Company
ROKAZENSA DESARROLLOS…Rodriguez Portilla PatriciaRodriguez Portilla P…WASH TECHNOLOGIES SLWASH TECHNOLOGIES SLROLOVISA SPAIN SLROLOVISA SPAIN SLHIGHGEAR ESPAÑA SLHIGHGEAR ESPAÑA SLVALZOEN IBERICA SLVALZOEN IBERICA SLZENCARO GROUP SLZENCARO GROUP SLRKZSA IBERICA SLRKZSA IBERICA SL

Registered actos

  1. Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 2
  2. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 2
  3. ConstituciónPublished 23/11/2018· Registered 16/11/2018· I/A 1
  4. Declaración de unipersonalidadPublished 23/11/2018· Registered 16/11/2018· I/A 1
  5. NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 1

Changes

  1. 23/11/2018Declaración de unipersonalidad

    RODRIGUEZ PORTILLA PATRICIA

Capital · events

  1. 23/11/2018Constitución
    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. 02/11/2022#7223200
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ROKAZENSA DESARROLLOS SL. Sociedad unipersonal. Cambio de identidad del socio único: CARBAJO ROJO MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PORTILLA PATRICIA. Nombramientos. Adm. Unico: CARBAJO ROJO MIGUEL ANGEL. Datos registrales. T 3837…
  2. 23/11/2018#5142972
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROKAZENSA DESARROLLOS SL. Constitución. Comienzo de operaciones: 5.10.18. Objeto social: Comercio al por mayor de otra maquinaria y equipo. Importación, exportación, fabricación, instalación, mantenimiento, reparación, venta, transporte, alquiler, ex…

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 addressVIA DOS CASTILLAS 33 EDIFICIO 4 (ATRIUM) (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province