ROQUEAVAN SL
Hoja M487390· NIF B99016917
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castillo Vicente Maria Del Mar
Legal information
Legal information for ROQUEAVAN SL
Activity
ROQUEAVAN SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, from 18 November 2009 to 23 November 2018, across 5 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Castillo Vicente Maria Del MarSince 16/11/2018Administrador Único
Former
- Ibañez Lopez Juan DiegoCeased on 16/11/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castillo Vicente Maria Del Mar100 %
Individual · ultimate beneficial owner · since 25/07/2018
Beneficial owner network map
Registered actos
Changes
- 25/07/2018Declaración de unipersonalidad
CASTILLO VICENTE MARIA DEL MAR
- 25/08/2017Ampliación del objeto social
Alquiler de bienes inmobiliarios por cuenta propia.-
- 18/11/2009Cambio de domicilio social
C/ AVANTOS 11 - B (GALAPAGAR)
Timeline (BORME)
- 23/11/2018#5143263Ceses/DimisionesNombramientos
ROQUEAVAN SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ LOPEZ JUAN DIEGO. Nombramientos. Adm. Unico: CASTILLO VICENTE MARIA DEL MAR. Datos registrales. T 27046 , F 177, S 8, H M 487390, I/A 5 (16.11.18).
- 25/07/2018#4982065Declaración de unipersonalidad
ROQUEAVAN SL. Declaración de unipersonalidad. Socio único: CASTILLO VICENTE MARIA DEL MAR. Datos registrales. T 27046 , F 177, S 8, H M 487390, I/A 4 (17.07.18).
- 25/08/2017#4520020Ampliacion del objeto social
ROQUEAVAN SL. Ampliacion del objeto social. Alquiler de bienes inmobiliarios por cuenta propia.- Cambio de domicilio social. C/ CANAL 7 (GALAPAGAR). Datos registrales. T 27046 , F 176, S 8, H M 487390, I/A 3 (17.08.17).
- 18/11/2009#471583Cambio de domicilio social
ROQUEAVAN SL. Cambio de domicilio social. C/ AVANTOS 11 - B (GALAPAGAR). Datos registrales. T 27046 , F 176, S 8, H M 487390, I/A 2 ( 2.11.09).
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.