ROKI, CORA Y LUA SL

Hoja M589605· NIF B87107538

Struck off · 25/11/2019Madrid
Registered address :
Activity :
Otros servicios personales n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/10/2014

Legal information

Legal information for ROKI, CORA Y LUA SL

NIF
Hoja registral
IRUS1000293364155
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/10/2014
LocalityValdeavero
Registro MercantilMADRID
Register referenceTomo 32757 · Folio 4 · Hoja M589605
StatusExtinguida

Activity

ROKI, CORA Y LUA SL is a Sociedad Limitada (SL) with its registered office in Valdeavero (Madrid). Its declared activity is “Otros servicios personales n” (CNAE 9609). It was incorporated on 27 October 2014. The Spanish commercial register has published 8 filings for this company, from 27 October 2014 to 25 November 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

9609 · Otros servicios personales n

Corporate purpose

La actividad principal de la sociedad es: Adiestramiento y cuidado de animales. CNAE 9609. Comercio menor de semillas, abono y flores. CNAE 4776. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad. Si las dispo.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ROKI, CORA Y LUA SLCerrato Gonzalez Rosa ElenaCerrato Gonzalez Ros…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROKI, CORA Y LUA SLCerrato Gonzalez Rosa ElenaCerrato Gonzalez Ros…

Beneficial owner (UBO)

Cerrato Gonzalez Rosa Elena100 %

Individual · ultimate beneficial owner · since 27/10/2014

Beneficial owner network map

2 nodes Person Company
ROKI, CORA Y LUA SLCerrato Gonzalez Rosa ElenaCerrato Gonzalez Ros…

Registered actos

  1. Ceses/DimisionesPublished 25/11/2019· Registered 18/11/2019· I/A 3
  2. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 3
  3. DisoluciónPublished 25/11/2019· Registered 18/11/2019· I/A 3
  4. ExtinciónPublished 25/11/2019· Registered 18/11/2019· I/A 3
  5. NombramientosPublished 01/12/2014· Registered 20/11/2014· I/A 2
  6. ConstituciónPublished 27/10/2014· Registered 17/10/2014· I/A 1
  7. Declaración de unipersonalidadPublished 27/10/2014· Registered 17/10/2014· I/A 1
  8. NombramientosPublished 27/10/2014· Registered 17/10/2014· I/A 1

Changes

  1. 25/11/2019Disolución
  2. 25/11/2019Extinción
  3. 27/10/2014Declaración de unipersonalidad

    CERRATO GONZALEZ ROSA ELENA

Capital · events

  1. 27/10/2014Constitución
    Initial capital: 3 010,00 €

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. 25/11/2019#5674529
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROKI, CORA Y LUA SL. Ceses/Dimisiones. Adm. Unico: CERRATO GONZALEZ ROSA ELENA. Nombramientos. Liquidador: CERRATO GONZALEZ ROSA ELENA. Disolución. Voluntaria. Extinción. Datos registrales. T 32757 , F 4, S 8, H M 589605, I/A 3 (18.11.19).
  2. 01/12/2014#3088969
    Nombramientos
    ROKI, CORA Y LUA SL. Nombramientos. Apoderado: PONTES DE DIOS JUAN CARLOS. Datos registrales. T 32757 , F 3, S 8, H M 589605, I/A 2 (20.11.14).
  3. 27/10/2014#3031866
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROKI, CORA Y LUA SL. Constitución. Comienzo de operaciones: 6.10.14. Objeto social: La actividad principal de la sociedad es: Adiestramiento y cuidado de animales. CNAE 9609. Comercio menor de semillas, abono y flores. CNAE 4776. Quedan excluidas tod…

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 2014

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 addressC/ ANTONIO DE LA PEÑA 7 (VALDEAVERO), Valdeavero, 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 — Otros servicios personales n — are listed together.

Prospect this sectorAll companies in this sector