ROKIBLAU SL
Hoja B34116· NIF B58784588
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 297 203,22 €
- Director :
- CALISTEA SL
Legal information
Legal information for ROKIBLAU SL
Activity
ROKIBLAU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 27 June 2012 to 5 September 2025, across 4 distinct types of filing. Its registered share capital is 297 203,22 €.
Directors and representatives
Directors
Current
- CALISTEA SLSince 28/08/2025Administrador Único
Former
- Souto Aranaga Victor FelixCeased on 28/08/2025Administrador Único
- Daniel BelohlavekCeased on 28/08/2025Administrador Único
- Riera Julia Maria EncarnacionCeased on 26/07/2012Administrador Único
Authorised representatives
Current
- Rodriguez Colomina EstherSince 19/12/2012Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 05/09/2025· Registered 29/08/2025· I/A 20
- RevocacionesPublished 04/09/2025· Registered 28/08/2025· I/A 19
- NombramientosPublished 04/09/2025· Registered 28/08/2025· I/A 19
- Cambio de domicilio socialPublished 04/09/2025· Registered 28/08/2025· I/A 19
- RevocacionesPublished 04/09/2025· Registered 28/08/2025· I/A 18
- NombramientosPublished 04/09/2025· Registered 28/08/2025· I/A 18
- NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 17
- RevocacionesPublished 08/08/2012· Registered 26/07/2012· I/A 16
- NombramientosPublished 08/08/2012· Registered 26/07/2012· I/A 16
- Ampliación de capitalPublished 08/08/2012· Registered 26/07/2012· I/A 16
- Ampliación de capitalPublished 10/07/2012· Registered 29/06/2012· I/A 15
- NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 14
Changes
- 04/09/2025Cambio de domicilio social
CL ROSSELLO Num.244 P.1 PTA.1 (BARCELONA)
- 10/07/2012Cambio de denominación social
ROKIBLAU SA→ROKIBLAU SL
Capital · events
- 08/08/2012Ampliación de capitalResulting capital: 297 203,22 € (+37 695,24 €)
- 10/07/2012Ampliación de capitalResulting capital: 259 507,98 € (+40 138,56 €)
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)
- 05/09/2025#8812661Nombramientos
ROKIBLAU SL. Nombramientos. APODERAD.SOL: RODRIGUEZ COLOMINA ESTHER. Datos registrales. S 8 , H B 34116, I/A 20 (29.08.25).
- 04/09/2025#8810888RevocacionesNombramientosCambio de domicilio social
ROKIBLAU SL. Revocaciones. ADM.UNICO: SOUTO ARANAGA VICTOR FELIX. Nombramientos. ADM.UNICO: CALISTEA SL. REPR.143 RRM: RIERA JULIA ENCARNACION. Cambio de domicilio social. CL ROSSELLO Num.244 P.1 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 34116,… - 04/09/2025#8810887RevocacionesNombramientos
ROKIBLAU SL. Revocaciones. ADM.UNICO: DANIEL BELOHLAVEK. Nombramientos. ADM.UNICO: SOUTO ARANAGA VICTOR FELIX. Datos registrales. S 8 , H B 34116, I/A 18 (28.08.25).
- 03/07/2014#2875627
ROKIBLAU SL. Otros conceptos: JUZGADO CENTRAL DE INSTRUCCION NUMERO 6 DE MADRID, AUDIENCIA NACIONAL, PROCEDIMIENTO DILIGENCIAS PREVIAS 42/2011. ANOTACION PREVENTIVA DE LA EXISTENCIA DE PROCEDIMIENTO PENAL. Datos registrales. T 34195 , F 55, S 8, H B … - 28/12/2012#2057234Nombramientos
ROKIBLAU SL. Nombramientos. APODERADO: RODRIGUEZ COLOMINA ESTHER. Datos registrales. T 34195 , F 54, S 8, H B 34116, I/A 17 (19.12.12).
- 08/08/2012#1850695RevocacionesNombramientosAmpliación de capital
ROKIBLAU SL. Revocaciones. ADM.UNICO: RIERA JULIA MARIA ENCARNACION. Nombramientos. ADM.UNICO: DANIEL BELOHLAVEK. Ampliación de capital. Capital: 37.695,24 Euros. Resultante Suscrito: 297.203,22 Euros. Datos registrales. T 34195 , F 53, S 8, H B 3411… - 10/07/2012#1808868Ampliación de capital
ROKIBLAU SL. Ampliación de capital. Capital: 40.138,56 Euros. Resultante Suscrito: 259.507,98 Euros. Datos registrales. T 34195 , F 53, S 8, H B 34116, I/A 15 (29.06.12).
- 27/06/2012#1788683
Company name: ROKIBLAU SA
NombramientosROKIBLAU SA. Transformación de sociedad. Denominación y forma adoptada: ROKIBLAU SL. Nombramientos. ADM.UNICO: RIERA JULIA MARIA ENCARNACION. Datos registrales. T 34195 , F 51, S 8, H B 34116, I/A 14 (18.06.12).
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
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ROKIBLAU, SL
Holiday rental (VUT) 4
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.