ROQUESUR SOCIEDAD LIMITADA
Hoja AL60082· NIF B56536519
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/11/2023
- Director :
- Fernandez Saldaña Jose Francisco
Legal information
Legal information for ROQUESUR SOCIEDAD LIMITADA
Activity
ROQUESUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 28 November 2023. The Spanish commercial register has published 7 filings for this company, from 28 November 2023 to 12 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ARTICULO 2 o.- OBJETO SOCIAL: Constituye el objeto social lo siguiente: La importación, exportación comercialización, distribución e intermediación de todo tipo de productos ya sea por cuenta propia o ajena. Trasporte de mercancías por carretera. C.N.A.E. 461. Intermediarios del comercio. OTROS: La.
Directors and representatives
Directors
Current
- Fernandez Saldaña Jose FranciscoSince 05/03/2025Administrador Único
Former
- Ndong Modjobuy Trifonia YolandaCeased on 05/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ndong Modjobuy Trifonia Yolanda100 %
Individual · ultimate beneficial owner · since 28/11/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/03/2025· Registered 05/03/2025· I/A 2
- NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 2
- Modificaciones estatutariasPublished 12/03/2025· Registered 05/03/2025· I/A 2
- Cambio de domicilio socialPublished 12/03/2025· Registered 05/03/2025· I/A 2
- ConstituciónPublished 28/11/2023· Registered 21/11/2023· I/A 1
- Declaración de unipersonalidadPublished 28/11/2023· Registered 21/11/2023· I/A 1
- NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 1
Changes
- 12/03/2025Cambio de domicilio social
C/ LA RUEDA 19 - POLIGONO INDUSTRIAL SAN RAFAEL (HUERCAL DE ALMERIA)
- 12/03/2025Modificaciones estatutarias
- 28/11/2023Declaración de unipersonalidad
NDONG MODJOBUY TRIFONIA YOLANDA
Capital · events
- 28/11/2023ConstituciónInitial 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)
- 12/03/2025#8533711Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ROQUESUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NDONG MODJOBUY TRIFONIA YOLANDA. Nombramientos. Adm. Unico: FERNANDEZ SALDAÑA JOSE FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º DOMICILIO SOCIAL.- La sociedad… - 28/11/2023#7814654ConstituciónDeclaración de unipersonalidadNombramientos
ROQUESUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.10.23. Objeto social: ARTICULO 2 o.- OBJETO SOCIAL: Constituye el objeto social lo siguiente: La importación, exportación comercialización, distribución e intermediación de todo ti…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.