ROLLAP HOLDING SOCIEDAD LIMITADA

Hoja GR52177

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2018
Directors :
Lourdes Alonso Calvo, Zurita Martin Cristian

Legal information

Legal information for ROLLAP HOLDING SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2018
Register referenceTomo 1675 · Folio 211 · Hoja GR52177
StatusVigente

Activity

ROLLAP HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 28 September 2018. The Spanish commercial register has published 6 filings for this company, from 28 September 2018 to 9 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Adquisición,tenencia,enajenación,por cuenta propia,de participaciones sociales o acciones en el capital de cualquier tipo de sociedades,tengan o no personalidad jurídica,la administración,dirección,gestión de dichas participaciones mediante la correspondiente organización de medios materiales,...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ROLLAP HOLDING SOCIED…Lourdes Alonso CalvoLourdes Alonso CalvoZurita Martin CristianZurita Martin Cristi…ROLLAP HOLDING SOCIEDAD LIMITADAROLLAP HOLDING SOCIE…ZUBLANTAX SOCIEDAD LIMITADAZUBLANTAX SOCIEDAD L…ABEREZAL HOLDING SOCIEDAD LIMITADAABEREZAL HOLDING SOC…

Cap table · shareholdings

  • ZUBLANTAX SOCIEDAD LIMITADA(formerly ZUBLAN SERVICIOS FISCALES SOCIEDAD LIMITADA)100 %

    Legal entity · since 28/09/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ROLLAP HOLDING SOCIED…ZUBLAN SERVICIOS FISCALES SOCIEDAD LIMITADAZUBLAN SERVICIOS FIS…ABEREZAL HOLDING SOCIEDAD LIMITADAABEREZAL HOLDING SOC…

Beneficial owner (UBO)

ZUBLANTAX SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/09/2018

Beneficial owner network map

3 nodes Person Company
ROLLAP HOLDING SOCIED…ZUBLAN SERVICIOS FISCALES SOCIEDAD LIMITADAZUBLAN SERVICIOS FIS…ABEREZAL HOLDING SOCIEDAD LIMITADAABEREZAL HOLDING SOC…

Registered actos

  1. Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 2
  2. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 2
  3. ConstituciónPublished 28/09/2018· Registered 24/09/2018· I/A 1
  4. Declaración de unipersonalidadPublished 28/09/2018· Registered 24/09/2018· I/A 1
  5. NombramientosPublished 28/09/2018· Registered 24/09/2018· I/A 1

Capital · events

  1. 28/09/2018Constitución
    Initial 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)

  1. 09/04/2024#8023424
    ROLLAP HOLDING SOCIEDAD LIMITADA. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de BILBAO .- Datos …
  2. 09/04/2024#8023423
    Ceses/DimisionesNombramientos
    ROLLAP HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRISTIAN ZURITA MARTIN. Nombramientos. Adm. Unico: LOURDES ALONSO CALVO. Datos registrales. T 1675 , F 211, S 8, H GR 52177, I/A 2 ( 2.04.24).
  3. 28/09/2018#5066102
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROLLAP HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.09.18. Objeto social: Adquisición,tenencia,enajenación,por cuenta propia,de participaciones sociales o acciones en el capital de cualquier tipo de sociedades,tengan o no pers…

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 2018

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/ RECOGIDAS 24 - PORTAL B, ESCALERA A, PISO 1º A (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province