ROLECODE SL
Hoja M818400· NIF B16389017
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/04/2024
- Director :
- Martin Lucas Juan Jose
Legal information
Legal information for ROLECODE SL
Activity
Corporate purpose
Agencias de publicidad.
Directors and representatives
Directors
Current
- Martin Lucas Juan JoseSince 16/04/2024Administrador Único
Directors network map
Cap table — shareholdings
- Martin Lucas Juan Jose100 %
Individual · since 23/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Lucas Juan Jose100 %
Individual — ultimate beneficial owner · since 23/04/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/01/2025· Registered 21/01/2025· I/A 2
- ConstituciónPublished 23/04/2024· Registered 16/04/2024· I/A 1
- Declaración de unipersonalidadPublished 23/04/2024· Registered 16/04/2024· I/A 1
- NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 1
Capital — events
- 23/04/2024ConstituciónInitial 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)
- 28/01/2025#8459034Cambio de domicilio social
ROLECODE SL. Cambio de domicilio social. C/ DOCTOR CASTELO 44 (MADRID). Datos registrales. S 8 , H M 818400, I/A 2 (21.01.25).
- 23/04/2024#8048677ConstituciónDeclaración de unipersonalidadNombramientos
ROLECODE SL. Constitución. Comienzo de operaciones: 16.04.24. Objeto social: Agencias de publicidad. Domicilio: CALLE ISAAC PERAL Número42 1 3 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MARTIN LUCAS JUAN JOSE. Nom…
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 2024
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.