ROLLY FOOD SL
Hoja TO44751· NIF B09835836
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 933 783,00 €
- Incorporation :
- 01/03/2022
- Director :
- Kakajanov Kerven
Legal information
Legal information for ROLLY FOOD SL
Activity
ROLLY FOOD SL is a Sociedad Limitada (SL) with its registered office in Casarrubios del Monte (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 1 March 2022. The Spanish commercial register has published 6 filings for this company, from 6 May 2022 to 29 April 2025, across 5 distinct types of filing. Its registered share capital is 2 933 783,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
CNAE 4632. Comercio de productos alimenticios. Intermediación en comercio de productos alimenticios, bebidas, maquinaria, productos de hostelería, transportes, droguería y servicios de inmobiliaria. Comercio de maquinaria para hostelería. Explotación de restaruantes. Comercio de pastería. Y otras..
Directors and representatives
Directors
Current
- Kakajanov KervenSince 27/04/2022Administrador Único
Authorised representatives
Current
- Ozcan OzturkSince 26/12/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- Kakajanov Kerven100 %
Individual · since 06/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kakajanov Kerven100 %
Individual · ultimate beneficial owner · since 06/05/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/04/2025· Registered 22/04/2025· I/A 4
- Cambio de domicilio socialPublished 14/04/2025· Registered 07/04/2025· I/A 3
- NombramientosPublished 02/01/2025· Registered 26/12/2024· I/A 2
- ConstituciónPublished 06/05/2022· Registered 27/04/2022· I/A 1
- Declaración de unipersonalidadPublished 06/05/2022· Registered 27/04/2022· I/A 1
- NombramientosPublished 06/05/2022· Registered 27/04/2022· I/A 1
Changes
- 14/04/2025Cambio de domicilio social
AVDA DE LAS RETAMAS, 6 45151 (CASARRUBIOS DEL MONTE)
- 06/05/2022Declaración de unipersonalidad
KAKAJANOV KERVEN
Capital · events
- 29/04/2025Ampliación de capitalResulting capital: 2 933 783,00 € (+2 930 783,00 €)
- 06/05/2022ConstituciónInitial 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)
- 29/04/2025#8612539Ampliación de capital
ROLLY FOOD SL. Ampliación de capital. Capital: 2.930.783,00 Euros. Resultante Suscrito: 2.933.783,00 Euros. Datos registrales. S 8 , H TO 44751, I/A 4 (22.04.25).
- 14/04/2025#8591963Cambio de domicilio social
ROLLY FOOD SL. Cambio de domicilio social. AVDA DE LAS RETAMAS, 6 45151 (CASARRUBIOS DEL MONTE). Datos registrales. S 8 , H TO 44751, I/A 3 ( 7.04.25).
- 02/01/2025#10591185Nombramientos
ROLLY FOOD SL. Nombramientos. Apo.Sol.: OZCAN OZTURK. Datos registrales. S 8 , H TO 44751, I/A 2 (26.12.24).
- 06/05/2022#6947838ConstituciónDeclaración de unipersonalidadNombramientos
ROLLY FOOD SL. Constitución. Comienzo de operaciones: 1.03.22. Objeto social: CNAE 4632. Comercio de productos alimenticios. Intermediación en comercio de productos alimenticios, bebidas, maquinaria, productos de hostelería, transportes, droguería y …
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 2022
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.