ROKEVALL 2007 SL
Hoja CS28242· NIF B12756086
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gual Tena Leonardo Joaquin
Legal information
Legal information for ROKEVALL 2007 SL
Activity
ROKEVALL 2007 SL is a Sociedad Limitada (SL) with its registered office in La Vall D'uixó (Castellón, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 9 January 2013 to 6 August 2020, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Gual Tena Leonardo JoaquinSince 27/12/2012Administrador Solidario
Former
- Lamelas Vilalta VicentaCeased on 27/12/2012Consejero Delegado Mancomunado
- Martinez Fernandez IsraelCeased on 02/04/2019Administrador Solidario
- Becker Castillo Ana MariaCeased on 27/12/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2019· Registered 02/04/2019· I/A 5
- RevocacionesPublished 09/01/2013· Registered 27/12/2012· I/A 4
- Ceses/DimisionesPublished 09/01/2013· Registered 27/12/2012· I/A 3
- NombramientosPublished 09/01/2013· Registered 27/12/2012· I/A 3
- Modificaciones estatutariasPublished 09/01/2013· Registered 27/12/2012· I/A 3
Changes
- 09/01/2013Modificaciones estatutarias
Timeline (BORME)
- 06/08/2020#5981987
ROKEVALL 2007 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1415, L 977, F 177, S 8, H CS 28242, I/A 2 N (22.07.20).
- 11/04/2019#5352127Ceses/Dimisiones
ROKEVALL 2007 SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ FERNANDEZ ISRAEL. Datos registrales. T 1415, L 977, F 177, S 8, H CS 28242, I/A 5 ( 2.04.19).
- 09/01/2013#10455855Revocaciones
ROKEVALL 2007 SL. Revocaciones. Apoderado: BECKER CASTILLO ANA MARIA. Datos registrales. T 1415, L 977, F 177, S 8, H CS 28242, I/A 4 (27.12.12).
- 09/01/2013#10455854Ceses/DimisionesNombramientosModificaciones estatutarias
ROKEVALL 2007 SL. Ceses/Dimisiones. Consejero: GUAL TENA LEONARDO JOAQUIN. Cons.Del.Man: LAMELAS VILALTA VICENTA;GUAL TENA LEONARDO JOAQUIN. Consejero: LAMELAS VILALTA VICENTA;BECKER CASTILLO ANA MARIA. Presidente: GUAL TENA LEONARDO JOAQUIN. Secreta…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.