ROQUEPHARMA SOCIEDAD LIMITADA
Hoja AL52578· NIF B02803963
- Registered address :
- Activity :
- Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/12/2020
Legal information
Legal information for ROQUEPHARMA SOCIEDAD LIMITADA
Activity
ROQUEPHARMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 30 December 2020. The Spanish commercial register has published 6 filings for this company, from 30 December 2020 to 10 October 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Corporate purpose
C.N.A.E. 0128: Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. Y además el cultivo de cánnabis para fines terapéuticos, especias, plantas aromáticas, medicinales, farmacéuticas y para fines cosméticos.
Directors and representatives
Directors
Former
- Zapata Pomares MiguelCeased on 10/10/2024ZAPATA POMARES JOSE. LiquiSoliLiquidador Solidario
- Zapata Pomares JoseCeased on 03/10/2024Administrador MancomunadoLiquidador Mancomunado
- Vargas Maldonado Juan EnriqueCeased on 10/10/2024Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 2
- NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 2
- DisoluciónPublished 10/10/2024· Registered 03/10/2024· I/A 2
- ExtinciónPublished 10/10/2024· Registered 03/10/2024· I/A 2
- ConstituciónPublished 30/12/2020· Registered 18/12/2020· I/A 1
- NombramientosPublished 30/12/2020· Registered 18/12/2020· I/A 1
Changes
- 10/10/2024Disolución
- 10/10/2024Extinción
Capital · events
- 30/12/2020ConstituciónInitial capital: 3 010,00 €
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)
- 10/10/2024#8286364Ceses/DimisionesNombramientosDisoluciónExtinción
ROQUEPHARMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VARGAS MALDONADO JUAN ENRIQUE;ZAPATA POMARES MIGUEL;ZAPATA POMARES JOSE. Nombramientos. Liquidador M: VARGAS MALDONADO JUAN ENRIQUE;ZAPATA POMARES JOSE. LiquiSoli: ZAPATA POMARES MIGUEL. … - 30/12/2020#6191229ConstituciónNombramientos
ROQUEPHARMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.20. Objeto social: C.N.A.E. 0128: Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. Y además el cultivo de cánnabis para fines terapéuticos, especias, pla…
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 2020
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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.