ROQUE & PETTERSSON SL
Hoja MA172881· NIF B44686541
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2023
Legal information
Legal information for ROQUE & PETTERSSON SL
Activity
ROQUE & PETTERSSON SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 24 March 2023. The Spanish commercial register has published 6 filings for this company, from 24 March 2023 to 3 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Actividad principal: CNAE 7311 Agencias de publicidad. Otras actividades: Publicación de servicios de cartografía, servicios administrativos a empresas, compraventa de inmuebles por cuenta propia y terceros, Alquiler de bienes inmobiliarios por cuenta propia y por cuenta de terceros.
Directors and representatives
Directors
Former
- Pettersson Arlene Rose SCeased on 03/09/2025LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/09/2025· Registered 26/08/2025· I/A 2
- NombramientosPublished 03/09/2025· Registered 26/08/2025· I/A 2
- DisoluciónPublished 03/09/2025· Registered 26/08/2025· I/A 2
- ExtinciónPublished 03/09/2025· Registered 26/08/2025· I/A 2
- ConstituciónPublished 24/03/2023· Registered 15/03/2023· I/A 1
- NombramientosPublished 24/03/2023· Registered 15/03/2023· I/A 1
Changes
- 03/09/2025Disolución
- 03/09/2025Extinción
Capital · events
- 24/03/2023ConstituciónInitial 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)
- 03/09/2025#8810222Ceses/DimisionesNombramientosDisoluciónExtinción
ROQUE & PETTERSSON SL. Ceses/Dimisiones. Adm. Solid.: PETTERSSON ARLENE ROSE S. ROQUE;PETTERSSON PEDRO ALEXANDER. Nombramientos. LiquiSoli: PETTERSSON ARLENE ROSE S. ROQUE;PETTERSSON PEDRO ALEXANDER. Disolución. Voluntaria. Extinción. Datos registral… - 24/03/2023#7453899ConstituciónNombramientos
ROQUE & PETTERSSON SL. Constitución. Comienzo de operaciones: 9.02.23. Objeto social: Actividad principal: CNAE 7311 Agencias de publicidad. Otras actividades: Publicación de servicios de cartografía, servicios administrativos a empresas, 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· Incorporated 2023
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 — Agencias de publicidad — are listed together.