ROQUE DIAZ MOLINA SL
Hoja GC25368· NIF B35641547
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Molina Roque
Legal information
Legal information for ROQUE DIAZ MOLINA SL
Activity
ROQUE DIAZ MOLINA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 12 July 2011 to 20 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Diaz Molina RoqueSince 13/12/2011Administrador Único
Former
- Falcon Medina Maria MilagrosaCeased on 16/12/2024Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Molina Roque100 %
Individual · since 20/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Molina Roque100 %
Individual · ultimate beneficial owner · since 20/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/12/2024· Registered 16/12/2024· I/A 9
- Ceses/DimisionesPublished 20/12/2024· Registered 16/12/2024· I/A 8
- NombramientosPublished 20/12/2024· Registered 16/12/2024· I/A 8
- NombramientosPublished 26/12/2011· Registered 13/12/2011· I/A 7
- Ceses/DimisionesPublished 12/07/2011· Registered 28/06/2011· I/A 6
- NombramientosPublished 12/07/2011· Registered 28/06/2011· I/A 6
Changes
- 20/12/2024Declaración de unipersonalidad
DIAZ MOLINA ROQUE
Timeline (BORME)
- 20/12/2024#8410279Declaración de unipersonalidad
ROQUE DIAZ MOLINA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: DIAZ MOLINA ROQUE. Datos registrales. S 8 , H GC 25368, I/A 9 (16.12.24).
- 20/12/2024#8410278Ceses/DimisionesNombramientos
ROQUE DIAZ MOLINA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FALCON MEDINA MARIA MILAGROSA. Nombramientos. Adm. Unico: DIAZ MOLINA ROQUE. Datos registrales. S 8 , H GC 25368, I/A 8 (16.12.24).
- 26/12/2011#1519400Nombramientos
ROQUE DIAZ MOLINA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: DIAZ MOLINA ROQUE. Datos registrales. T 1533 , F 28, S 8, H GC 25368, I/A 7 (13.12.11).
- 12/07/2011#1297673Ceses/DimisionesNombramientos
ROQUE DIAZ MOLINA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DIAZ MOLINA ROQUE. Nombramientos. Adm. Unico: FALCON MEDINA MARIA MILAGROSA. Datos registrales. T 1533 , F 28, S 8, H GC 25368, I/A 6 (28.06.11).
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).
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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.
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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 carpintería metálica — are listed together.