ROQUEMETAL, SOCIEDAD LIMITADA

Hoja MU85816· NIF B73859993

VigenteMurcia
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/01/2015
Director :
Jose Luis Gonzalez Sanchez

Legal information

Legal information for ROQUEMETAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000157071363
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/01/2015
Register referenceTomo 3081 · Folio 56 · Hoja MU85816
StatusVigente

Activity

ROQUEMETAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 21 January 2015. The Spanish commercial register has published 7 filings for this company, from 21 January 2015 to 25 July 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

Fabricación de estructuras metálica. 1.- ACTIVIDAD PRINCIPAL.- CNAE número 25.12 2.- Carpintería metálica. Comercio al por mayor y al por menor de puertas, ventanas, marcos, molduras, tarimas, parquet-mosaico, artículos de bricolaje, hierro forjado. Fundición de piezas de hierro, acero, y metales n.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROQUEMETAL, SOCIEDAD …Jose Luis Gonzalez SanchezJose Luis Gonzalez S…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
ROQUEMETAL, SOCIEDAD …Jose Luis Gonzalez SanchezJose Luis Gonzalez S…AGRONOVA SUR, SOCIEDAD LIMITADAAGRONOVA SUR, SOCIED…MULTISERVICIOS NOGALTE, S.LMULTISERVICIOS NOGAL…AGRIESPA 2014, S.LAGRIESPA 2014, S.LPETRO CARACRUZ, S.LPETRO CARACRUZ, S.LGAS MORAL 1956, S.LGAS MORAL 1956, S.LCAFE BAR ANTASGAS, S.LCAFE BAR ANTASGAS, S…AGRILUMB 1956, S.LAGRILUMB 1956, S.L

Beneficial owner (UBO)

Jose Luis Gonzalez Sanchez100 %

Individual · ultimate beneficial owner · since 18/11/2015

Beneficial owner network map

9 nodes Person Company
ROQUEMETAL, SOCIEDAD …Jose Luis Gonzalez SanchezJose Luis Gonzalez S…AGRONOVA SUR, SOCIEDAD LIMITADAAGRONOVA SUR, SOCIED…MULTISERVICIOS NOGALTE, S.LMULTISERVICIOS NOGAL…AGRIESPA 2014, S.LAGRIESPA 2014, S.LPETRO CARACRUZ, S.LPETRO CARACRUZ, S.LGAS MORAL 1956, S.LGAS MORAL 1956, S.LCAFE BAR ANTASGAS, S.LCAFE BAR ANTASGAS, S…AGRILUMB 1956, S.LAGRILUMB 1956, S.L

Registered actos

  1. Declaración de unipersonalidadPublished 18/11/2015· Registered 11/11/2015· I/A 2
  2. Ceses/DimisionesPublished 18/11/2015· Registered 11/11/2015· I/A 2
  3. NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 2
  4. Cambio de domicilio socialPublished 18/11/2015· Registered 11/11/2015· I/A 2
  5. ConstituciónPublished 21/01/2015· Registered 14/01/2015· I/A 1
  6. NombramientosPublished 21/01/2015· Registered 14/01/2015· I/A 1

Changes

  1. 18/11/2015Cambio de domicilio social

    PRAJE LA RETAMOSA S/N - DIPUTACION DEL ESPARRAGAL (PUERTO LUMBRERAS)

  2. 18/11/2015Declaración de unipersonalidad

    JOSE LUIS GONZALEZ SANCHEZ

Capital · events

  1. 21/01/2015Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/07/2019#5513873
    ROQUEMETAL, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3081 , F 55, S 8, H MU 85816, I/A a (19.07.19).
  2. 18/11/2015#3592009
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ROQUEMETAL, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JOSE LUIS GONZALEZ SANCHEZ. Ceses/Dimisiones. Adm. Unico: MARIANO CORONEL MARTINEZ. Nombramientos. Adm. Unico: JOSE LUIS GONZALEZ SANCHEZ. Cambio de domicilio social. PRAJE L…
  3. 21/01/2015#3150450
    ConstituciónNombramientos
    ROQUEMETAL, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.10.14. Objeto social: Fabricación de estructuras metálica. 1.- ACTIVIDAD PRINCIPAL.- CNAE número 25.12 2.- Carpintería metálica. Comercio al por mayor y al por menor de puertas,…

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· Incorporated 2015

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 addressPRAJE LA RETAMOSA S/N - DIPUTACION DEL ESPARRAGAL (PUERTO LUMBRERAS), Murcia
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector