ROOK 2022 SL

Hoja NA41115· NIF B71452411

VigenteNavarra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2022
Directors :
Quevedo Arenas Oswaldo, Quevedo Arenas Roberto

Legal information

Legal information for ROOK 2022 SL

NIF
Hoja registral
IRUS1000207299171
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2022
LocalityPamplona/Iruña
Register referenceTomo 2058 · Folio 2 · Hoja NA41115
StatusVigente

Activity

ROOK 2022 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 April 2022. The Spanish commercial register has published 7 filings for this company, from 6 April 2022 to 11 September 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La explotación de bar-restaurante y todo lo relacionado con la hostelería. La prestación de servicios de catering, venta a través de máquinas suministradoras de tabaco, bebidas, productos alimenticios y chucherías. Y otros.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/09/2023· Registered 01/09/2023· I/A 5
  2. Ceses/DimisionesPublished 03/04/2023· Registered 21/03/2023· I/A 4
  3. Ceses/DimisionesPublished 15/09/2022· Registered 07/09/2022· I/A 3
  4. NombramientosPublished 15/09/2022· Registered 07/09/2022· I/A 3
  5. NombramientosPublished 19/08/2022· Registered 10/08/2022· I/A 2
  6. ConstituciónPublished 06/04/2022· Registered 28/03/2022· I/A 1
  7. NombramientosPublished 06/04/2022· Registered 28/03/2022· I/A 1

Capital · events

  1. 06/04/2022Constitución
    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. 11/09/2023#7705937
    Ceses/Dimisiones
    ROOK 2022 SL. Ceses/Dimisiones. Adm. Solid.: VILLAO MINDA HECTOR ORLANDO. Datos registrales. T 2058 , F 2, S 8, H NA 41115, I/A 5 ( 1.09.23).
  2. 03/04/2023#7469577
    Ceses/Dimisiones
    ROOK 2022 SL. Ceses/Dimisiones. Adm. Solid.: PATIÑO ACOSTA KATHERINE-JOHANNA. Datos registrales. T 2058 , F 2, S 8, H NA 41115, I/A 4 (21.03.23).
  3. 15/09/2022#7160954
    Ceses/DimisionesNombramientos
    ROOK 2022 SL. Ceses/Dimisiones. Adm. Solid.: PAREDES RAMIREZ KELVIN SAUL. Nombramientos. Adm. Solid.: PATIÑO ACOSTA KATHERINE-JOHANNA. Datos registrales. T 2058 , F 2, S 8, H NA 41115, I/A 3 ( 7.09.22).
  4. 19/08/2022#7129875
    Nombramientos
    ROOK 2022 SL. Nombramientos. Adm. Solid.: VILLAO MINDA HECTOR ORLANDO. Datos registrales. T 2058 , F 2, S 8, H NA 41115, I/A 2 (10.08.22).
  5. 06/04/2022#6898303
    ConstituciónNombramientos
    ROOK 2022 SL. Constitución. Comienzo de operaciones: 22.03.22. Objeto social: La explotación de bar-restaurante y todo lo relacionado con la hostelería. La prestación de servicios de catering, venta a través de máquinas suministradoras de tabaco, beb…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN ROQUE 17 (PAMPLONA), Pamplona/Iruña, Navarra

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector