ROLLPAC SL
Hoja M357472· NIF B84031772
- Registered address :
- Activity :
- Fabricación de otros productos básicos de química orgánica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lara Diaz Meco Juan Carlos
Legal information
Legal information for ROLLPAC SL
Activity
ROLLPAC SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Fabricación de otros productos básicos de química orgánica” (CNAE 2014). The Spanish commercial register has published 3 filings for this company, from 5 February 2010 to 31 July 2018, across 3 distinct types of filing.
Economic activity (CNAE)
2014 · Fabricación de otros productos básicos de química orgánica
Directors and representatives
Directors
Current
- Lara Diaz Meco Juan CarlosAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lara Diaz Meco Juan Carlos100 %
Individual · ultimate beneficial owner · since 31/07/2018
Beneficial owner network map
Registered actos
Changes
- 31/07/2018Declaración de unipersonalidad
LARA DIAZ MECO JUAN CARLOS
- 29/10/2012Cambio de domicilio social
POLIG INDUSTRIAL ALPARRECHE, PARCELA 55, NUMERO 20 (NAVALCARNERO)
- 05/02/2010Ampliación del objeto social
LA PRESTACION DE SERVICIOS A TERCEROS DE ALMACENAMIENTO LOGISTICA, MANIPULACION Y PREPARACION DE TODO TIPO DE PRODUCTOS , BIEN EN INMUEBLES PROPIOS OAJENOS, COMPRAVENTA Y EXPLOTACION DE INMUEBLES, COMPRAVENTA DE VEHICULOS.
Timeline (BORME)
- 31/07/2018#4990523Declaración de unipersonalidad
ROLLPAC SL. Declaración de unipersonalidad. Socio único: LARA DIAZ MECO JUAN CARLOS. Datos registrales. T 20232 , F 129, S 8, H M 357472, I/A 4 (23.07.18).
- 29/10/2012#1957920Cambio de domicilio social
ROLLPAC SL. Cambio de domicilio social. POLIG INDUSTRIAL ALPARRECHE, PARCELA 55, NUMERO 20 (NAVALCARNERO). Datos registrales. T 20232 , F 128, S 8, H M 357472, I/A 3 (18.10.12).
- 05/02/2010#575257Ampliacion del objeto social
ROLLPAC SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS A TERCEROS DE ALMACENAMIENTO LOGISTICA, MANIPULACION Y PREPARACION DE TODO TIPO DE PRODUCTOS , BIEN EN INMUEBLES PROPIOS OAJENOS, COMPRAVENTA Y EXPLOTACION DE INMUEBLES, COMPRAVENTA…
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
Spanish companies in the same line of business — Fabricación de otros productos básicos de química orgánica — are listed together.