ROQUES DE L'IVET SL

Hoja M694507· NIF B17517251

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Mallart Figueras Carles

Legal information

Legal information for ROQUES DE L'IVET SL

NIF
Hoja registral
IRUS1000268247884
Legal formSociedad Limitada (SL)
Register referenceTomo 39090 · Folio 178 · Hoja M694507
StatusVigente

Activity

ROQUES DE L'IVET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 17 August 2016 to 31 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 4
  2. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 4
  3. Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 3
  4. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 3
  5. Cambio de domicilio socialPublished 29/05/2019· Registered 22/05/2019· I/A 2

Changes

  1. 29/05/2019Cambio de domicilio social

    PASEO ERMITA DEL SANTO NUMERO 40, LOCAL 1 (MADRID)

Timeline (BORME)

  1. 31/10/2023#7771988
    Ceses/DimisionesNombramientos
    ROQUES DE L'IVET SL. Ceses/Dimisiones. Adm. Unico: MALLART VALLMAJO ANNA. Nombramientos. Adm. Unico: MALLART FIGUERAS CARLES. Datos registrales. T 39090 , F 178, S 8, H M 694507, I/A 4 (24.10.23).
  2. 21/07/2020#5959066
    Ceses/DimisionesNombramientos
    ROQUES DE L'IVET SL. Ceses/Dimisiones. Adm. Solid.: MALLART VALLMAJO ANNA;MALLART VALLMAJO ORIOL. Nombramientos. Adm. Unico: MALLART VALLMAJO ANNA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 29/05/2019#5417913
    Cambio de domicilio social
    ROQUES DE L'IVET SL. Cambio de domicilio social. PASEO ERMITA DEL SANTO NUMERO 40, LOCAL 1 (MADRID). Datos registrales. T 39090 , F 178, S 8, H M 694507, I/A 2 (22.05.19).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO ERMITA DEL SANTO NUMERO 40, LOCAL 1 (MADRID), Madrid
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector