ROQUE HISPALIS HOLDING, S.L.

Hoja C59290· NIF B70605878

VigenteA Coruña
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/02/2020
Director :
Martinez Lorenzo Pablo

Legal information

Legal information for ROQUE HISPALIS HOLDING, S.L.

NIF
Hoja registral
IRUS1000079695693
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/02/2020
Register referenceTomo 3711 · Folio 117 · Hoja C59290
StatusVigente

Activity

ROQUE HISPALIS HOLDING, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 February 2020. The Spanish commercial register has published 6 filings for this company, from 4 February 2020 to 10 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra, venta, tenencia y gestión, bien de forma directa o bien de forma indirecta, de acciones o participaciones representativas de los fondos propios de todo tipo de entidades, ya sean españolas o residentes en el extranjero, y sea cual sea la forma mercantil de las mismas. El apoyo a la gestió.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Martinez Lorenzo Pablo100 %

Individual · ultimate beneficial owner · since 04/02/2020

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2023· Registered 26/04/2023· I/A 3
  2. NombramientosPublished 10/05/2023· Registered 26/04/2023· I/A 3
  3. NombramientosPublished 04/02/2020· Registered 23/01/2020· I/A 2
  4. ConstituciónPublished 04/02/2020· Registered 23/01/2020· I/A 1
  5. Declaración de unipersonalidadPublished 04/02/2020· Registered 23/01/2020· I/A 1
  6. NombramientosPublished 04/02/2020· Registered 23/01/2020· I/A 1

Changes

  1. 04/02/2020Declaración de unipersonalidad

    MARTINEZ LORENZO PABLO

Capital · events

  1. 04/02/2020Constitución
    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. 10/05/2023#7522906
    Ceses/DimisionesNombramientos
    ROQUE HISPALIS HOLDING, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MARTINEZ BELLON MANUEL. Nombramientos. Adm. Unico: MARTINEZ LORENZO PABLO. Datos registrales. T 3711 , F 117, S 8, H C 59290, I/A 3 (26.04.23).
  2. 04/02/2020#5775601
    Nombramientos
    ROQUE HISPALIS HOLDING, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: MARTINEZ LORENZO PABLO. Datos registrales. T 3711 , F 116, S 8, H C 59290, I/A 2 (23.01.20).
  3. 04/02/2020#5775600
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROQUE HISPALIS HOLDING, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 9.12.19. Objeto social: La compra, venta, tenencia y gestión, bien de forma directa o bien de forma indirecta, de acciones o participaciones representativas de los fo…

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 2020

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 addressAVDA SOUTO VIZOSO 102 (NARON), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector