ROLCA GRAN CANARIA SL
Hoja GC30839· NIF B35767995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Brito Rodriguez Macario
Legal information
Legal information for ROLCA GRAN CANARIA SL
Activity
ROLCA GRAN CANARIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 21 December 2010 to 15 April 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Brito Rodriguez MacarioSince 05/04/2011Administrador Único
Former
- Armas Simon EloyCeased on 05/04/2011Administrador Solidario
Authorised representatives
Former
- Gomez Morte JoaquinCeased on 05/04/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/04/2011
Beneficial owner network map
Registered actos
- RevocacionesPublished 15/04/2011· Registered 05/04/2011· I/A 7
- Declaración de unipersonalidadPublished 15/04/2011· Registered 05/04/2011· I/A 6
- Ceses/DimisionesPublished 15/04/2011· Registered 05/04/2011· I/A 6
- NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 6
- Modificaciones estatutariasPublished 15/04/2011· Registered 05/04/2011· I/A 6
- Ceses/DimisionesPublished 21/12/2010· Registered 01/12/2010· I/A 5
- NombramientosPublished 21/12/2010· Registered 01/12/2010· I/A 5
Changes
- 15/04/2011Declaración de unipersonalidad
BRITO RODRIGUEZ MACARIO
- 15/04/2011Modificaciones estatutarias
Timeline (BORME)
- 15/04/2011#1175510Revocaciones
ROLCA GRAN CANARIA SL(R.M. LAS PALMAS). Revocaciones. Apoderado: GOMEZ MORTE JOAQUIN. Datos registrales. T 1663 , F 172, S 8, H GC 30839, I/A 7 ( 5.04.11).
- 15/04/2011#1175509Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ROLCA GRAN CANARIA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: BRITO RODRIGUEZ MACARIO. Ceses/Dimisiones. Adm. Solid.: ARMAS SIMON ELOY;BRITO RODRIGUEZ MACARIO. Nombramientos. Adm. Unico: BRITO RODRIGUEZ MACARIO. Modificaciones … - 21/12/2010#994981Ceses/DimisionesNombramientos
ROLCA GRAN CANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GOMEZ MONZON MARIA DEL ROSARIO;GOMEZ MONZON JOAQUIN FERMIN. Nombramientos. Adm. Solid.: BRITO RODRIGUEZ MACARIO;ARMAS SIMON ELOY. Datos registrales. T 1663 , F 172, S 8, H GC 3083…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.