ROQUE SANCHEZ SOCIEDAD LIMITADA

Hoja V153835· NIF B98537988

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/05/2013
Director :
Sanchez Varea Roque

Legal information

Legal information for ROQUE SANCHEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166552670
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/05/2013
Register referenceTomo 9627 · Folio 43 · Hoja V153835
StatusVigente

Activity

ROQUE SANCHEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 20 May 2013. The Spanish commercial register has published 4 filings for this company, from 20 May 2013 to 26 November 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Prestación de servicios. Actividades de gestión y administración. Ser.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ROQUE SANCHEZ SOCIEDA…Sanchez Varea RoqueSanchez Varea Roque

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROQUE SANCHEZ SOCIEDA…Sanchez Varea RoqueSanchez Varea RoqueAUTOMATICOS SANCHEZ VAREA SOCIEDAD LIMITADAAUTOMATICOS SANCHEZ …

Beneficial owner (UBO)

Sanchez Varea Roque100 %

Individual · ultimate beneficial owner · since 20/05/2013

Beneficial owner network map

3 nodes Person Company
ROQUE SANCHEZ SOCIEDA…Sanchez Varea RoqueSanchez Varea RoqueAUTOMATICOS SANCHEZ VAREA SOCIEDAD LIMITADAAUTOMATICOS SANCHEZ …

Registered actos

  1. Modificaciones estatutariasPublished 26/11/2019· Registered 19/11/2019· I/A 2
  2. ConstituciónPublished 20/05/2013· Registered 10/05/2013· I/A 1
  3. Declaración de unipersonalidadPublished 20/05/2013· Registered 10/05/2013· I/A 1
  4. NombramientosPublished 20/05/2013· Registered 10/05/2013· I/A 1

Changes

  1. 26/11/2019Modificaciones estatutarias
  2. 20/05/2013Declaración de unipersonalidad

    SANCHEZ VAREA ROQUE

Capital · events

  1. 20/05/2013Constitución
    Initial capital: 3 100,00 €

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. 26/11/2019#5677699
    Modificaciones estatutarias
    ROQUE SANCHEZ SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el artículo 9 de los Estatutos Sociales en cuanto a la retribución del cargo de administrador. Datos registrales. T 9627, L 6909, F 43, S 8, H V 153835, I/A 2 (19.11.19).
  2. 20/05/2013#2279914
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROQUE SANCHEZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.05.13. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribu…

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 2013

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 addressPTDA DEL COLLAO 806 (ENGUERA), Valencia
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector