ROQUES FERES SOCIEDAD LIMITADA
Hoja GI69270· NIF B67769182
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2021
- Director :
- David Maria Carbo Amoros
Legal information
Legal information for ROQUES FERES SOCIEDAD LIMITADA
Activity
ROQUES FERES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 16 November 2021. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Explotación por cuenta propia o de terceros, de hoteles, residencias, bares, cafeterías, restaurantes o cualquier otro establecimiento relacionado con la hostelería y la restauración.
Directors and representatives
Directors
Current
- David Maria Carbo AmorosSince 30/12/2021Administrador Único
Authorised representatives
Current
- Federico Zabaleta BalbuenaSince 30/12/2021Apoderado
Directors network map
Cap table · shareholdings
- BOSCH DE NOYA INVERSIONS S.L(formerly BOSCH DE NOYA INVERSIONS SL)100 %
Legal entity · since 07/01/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BOSCH DE NOYA INVERSIONS S.L100 %Vigente
Legal entity · since 07/01/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 07/01/2022· Registered 30/12/2021· I/A 2
- ConstituciónPublished 07/01/2022· Registered 30/12/2021· I/A 1
- Declaración de unipersonalidadPublished 07/01/2022· Registered 30/12/2021· I/A 1
- NombramientosPublished 07/01/2022· Registered 30/12/2021· I/A 1
Changes
- 07/01/2022Declaración de unipersonalidad
BOSCH DE NOYA INVERSIONS SL
Capital · events
- 07/01/2022ConstituciónInitial capital: 3 000,00 €
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)
- 07/01/2022#10557832Nombramientos
ROQUES FERES SOCIEDAD LIMITADA. Nombramientos. Apoderado: FEDERICO ZABALETA BALBUENA. Datos registrales. T 3354 , F 91, S 8, H GI 69270, I/A 2 (30.12.21).
- 07/01/2022#10557831ConstituciónDeclaración de unipersonalidadNombramientos
ROQUES FERES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.11.21. Objeto social: Explotación por cuenta propia o de terceros, de hoteles, residencias, bares, cafeterías, restaurantes o cualquier otro establecimiento relacionado con la …
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 2021
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 5611 — are listed together.