ROQUECHAR SOCIEDAD LIMITADA
Hoja BI22803· NIF B48984561
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aragon Espiga Irantzu
Legal information
Legal information for ROQUECHAR SOCIEDAD LIMITADA
Activity
ROQUECHAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 5 filings for this company, from 22 June 2023 to 28 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Aragon Espiga IrantzuSince 09/06/2023Administrador Único
Former
- San Jose Garcia RobertoCeased on 09/06/2023Administrador Único
Authorised representatives
Current
- Aragon Palacio Angel MariaSince 09/06/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 22/06/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JAMONES CARIRAN SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 22/06/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/11/2024· Registered 21/11/2024· I/A 8
- NombramientosPublished 22/06/2023· Registered 09/06/2023· I/A 6
- Declaración de unipersonalidadPublished 22/06/2023· Registered 09/06/2023· I/A 5
- Ceses/DimisionesPublished 22/06/2023· Registered 09/06/2023· I/A 5
- NombramientosPublished 22/06/2023· Registered 09/06/2023· I/A 5
Changes
- 28/11/2024Modificaciones estatutarias
- 22/06/2023Declaración de unipersonalidad
JAMONES CARIRAN SOCIEDAD LIMITADA
Timeline (BORME)
- 28/11/2024#8370186Modificaciones estatutarias
ROQUECHAR SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del art. 14º de los Estatutos.. Datos registrales. S 8 , H BI 22803, I/A 8 (21.11.24).
- 22/06/2023#7593326Nombramientos
ROQUECHAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARAGON PALACIO ANGEL MARIA. Datos registrales. T 3685 , F 103, S 8, H BI 22803, I/A 6 ( 9.06.23).
- 22/06/2023#7593325Declaración de unipersonalidadCeses/DimisionesNombramientos
ROQUECHAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JAMONES CARIRAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAN JOSE GARCIA ROBERTO. Nombramientos. Adm. Unico: ARAGON ESPIGA IRANTZU. Datos registrales. T 3685 , F 103, S…
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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.