ROQUEDO INVERSIONES SL
Hoja MA11603· NIF B29598448
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Van Geeteruyen Tom Allan J
Legal information
Legal information for ROQUEDO INVERSIONES SL
Activity
ROQUEDO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Van Geeteruyen Tom Allan JSince 01/03/2023Administrador Único
Former
- Bruynoghe Francine Marie Emma GCeased on 01/03/2023Administrador Único
Authorised representatives
Current
- Mesanza Queral Alberto GuillermoSince 01/03/2023Apoderado Solidario
- Mesanza Ferre VirginiaSince 01/03/2023Apoderado Solidario
- Rodriguez Torrisco IsabelSince 01/03/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 13/03/2023· Registered 01/03/2023· I/A 8
- Ceses/DimisionesPublished 13/03/2023· Registered 01/03/2023· I/A 7
- NombramientosPublished 13/03/2023· Registered 01/03/2023· I/A 7
Timeline (BORME)
- 13/03/2023#7434114Nombramientos
ROQUEDO INVERSIONES SL. Nombramientos. Apo.Sol.: MESANZA QUERAL ALBERTO GUILLERMO;MESANZA FERRE VIRGINIA;RODRIGUEZ TORRISCO ISABEL. Datos registrales. T 6288, L 5196, F 58, S 8, H MA 11603, I/A 8 ( 1.03.23).
- 13/03/2023#7434113Ceses/DimisionesNombramientos
ROQUEDO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BRUYNOGHE FRANCINE MARIE EMMA G. Nombramientos. Adm. Unico: VAN GEETERUYEN TOM ALLAN J. Datos registrales. T 1392, L 305, F 195, S 8, H MA 11603, I/A 7 ( 1.03.23).
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 — CNAE 6811 — are listed together.