ROQUEANO SL
Hoja OR8623· NIF B32307340
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ROQUEANO SL
Activity
ROQUEANO SL is a Sociedad Limitada (SL) with its registered office in Celanova (Ourense, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 1 August 2012 to 6 November 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Castro Rodriguez EmilioCeased on 27/10/2017Administrador Único
- Mendizabal Perez Roberto DelfinCeased on 17/07/2012Administrador Único
Authorised representatives
Former
- Rodriguez Mosquera Maria OtiliaCeased on 27/10/2017Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 28/08/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROMOTORA DE INVERSIONES TREMON SL100 %Vigente
Legal entity · since 28/08/2014
Beneficial owner network map
Registered actos
Changes
- 06/11/2017Disolución
- 06/11/2017Extinción
- 28/08/2014Declaración de unipersonalidad
PROMOTORA DE INVERSIONES TREMON SL
Timeline (BORME)
- 06/11/2017#4607398Ceses/DimisionesRevocacionesDisoluciónExtinción
ROQUEANO SL. Ceses/Dimisiones. Adm. Unico: CASTRO RODRIGUEZ EMILIO. Revocaciones. Apoderado: RODRIGUEZ MOSQUERA MARIA OTILIA. Disolución. Fusion. Extinción. Datos registrales. T 623 , F 156, S 8, H OR 8623, I/A 6 (27.10.17).
- 25/08/2017#4520308Otros conceptos
ROQUEANO SL. Otros conceptos: Extendida el 18/08/2017 nota de inexistencia de obstáculos registrales para la absorción de la sociedad por la mercantil "PROMOTORA DE INVERSIONES TREMON, S.L.", hoja M-347125, y cerrada provisionalmente la hoja de la so… - 28/08/2014#2949065Declaración de unipersonalidad
ROQUEANO SL. Declaración de unipersonalidad. Socio único: PROMOTORA DE INVERSIONES TREMON SL. Datos registrales. T 623 , F 155, S 8, H OR 8623, I/A 5 (18.08.14).
- 01/08/2012#1841533Ceses/DimisionesNombramientos
ROQUEANO SL. Ceses/Dimisiones. Adm. Unico: MENDIZABAL PEREZ ROBERTO DELFIN. Nombramientos. Adm. Unico: CASTRO RODRIGUEZ EMILIO. Datos registrales. T 623 , F 155, S 8, H OR 8623, I/A 4 (17.07.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.