ROQUEAMA SL

Hoja CA21066· NIF B11527876

Struck off · 24/02/2020Cádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROQUEAMA SL

NIF
Hoja registral
IRUS1000187737264
Legal formSociedad Limitada (SL)
LocalityEl Puerto de Santa María
Register referenceTomo 1471 · Folio 151 · Hoja CA21066
StatusConcurso

Activity

ROQUEAMA SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 16 April 2010 to 24 February 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ROQUEAMA SLSaez Moreno Rosendo FranciscoSaez Moreno Rosendo …TECHNICAL MANAGMENT IN CONSTRUCTION SLTECHNICAL MANAGMENT …CLUSTER INDUSTRIAL ANDALUCIA SOCIEDAD LIMITADACLUSTER INDUSTRIAL A…TEMAC INGENIERIA E INSTALACIONES SOCIEDAD LIMITADATEMAC INGENIERIA E I…

Registered actos

  1. ExtinciónPublished 24/02/2020· Registered 17/02/2020· I/A 5
  2. Cierre provisional hoja registralPublished 14/06/2019· Registered 22/08/2018· I/A 4
  3. Ceses/DimisionesPublished 02/11/2015· Registered 26/10/2015· I/A 4
  4. NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 4
  5. Ceses/DimisionesPublished 16/04/2010· Registered 07/04/2010· I/A 3
  6. NombramientosPublished 16/04/2010· Registered 07/04/2010· I/A 3
  7. Modificaciones estatutariasPublished 16/04/2010· Registered 07/04/2010· I/A 3
  8. Cambio de domicilio socialPublished 16/04/2010· Registered 07/04/2010· I/A 3

Changes

  1. 24/02/2020Extinción
  2. 16/04/2010Cambio de domicilio social

    C/ VIRGEN DE LOS MILAGROS NUMERO 74, 1& PLANTA, LO (PUERTO DE SANTA MARIA (EL)

  3. 16/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2020#5808310
    Extinción
    ROQUEAMA SL. Situación concursal. Procedimiento concursal 553/2019. FIRME: Si, Fecha de resolución 8/07/2019. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE CADIZ. Juez: SUSANA MARTINEZ DEL TORO. Situ…
  2. 14/06/2019#5446970
    Cierre provisional hoja registral
    ROQUEAMA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1471 , F 150, S 8, H CA 21066, I/A 4 b (22.08.18).
  3. 02/11/2015#3565107
    Ceses/DimisionesNombramientos
    ROQUEAMA SL. Ceses/Dimisiones. Adm. Unico: CINTADO CANTO FRANCISCO JOSE. Nombramientos. Adm. Unico: SAEZ MORENO ROSENDO FRANCISCO. Datos registrales. T 1471 , F 150, S 8, H CA 21066, I/A 4 (26.10.15).
  4. 16/04/2010#677808
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROQUEAMA SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ MENDOZA FRANCISCO JAVIER;AMADO SANCHEZ FRANCISCO. Nombramientos. Adm. Unico: CINTADO CANTO FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…

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).

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/ VIRGEN DE LOS MILAGROS NUMERO 74, 1& PLANTA, LO (PUERTO DE SANTA MARIA (EL), El Puerto de Santa María, Cádiz
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector