ROQUETAILLADE S.L

Hoja B534029· NIF B67423624

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
17/05/2019
Director :
INVESTA TRUST SPAIN SL

Legal information

Legal information for ROQUETAILLADE S.L

NIF
Hoja registral
IRUS1000377518159
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date17/05/2019
Register referenceTomo 46880 · Folio 108 · Hoja B534029
StatusVigente

Activity

ROQUETAILLADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 May 2019. The Spanish commercial register has published 5 filings for this company, from 17 May 2019 to 28 July 2022, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
ROQUETAILLADE S.LINVESTA TRUST SPAIN SLINVESTA TRUST SPAIN …VINALLOP INVESTMENTS SLVINALLOP INVESTMENTS…ALMOSTER INVESTMENTS SLALMOSTER INVESTMENTS…KORTEZUBI INVESTMENTS SLKORTEZUBI INVESTMENT…PLEGADIS INVESTMENTS SLPLEGADIS INVESTMENTS…GEMABELT INVERSIONES SLGEMABELT INVERSIONES…CHALLENGEBAR SLCHALLENGEBAR SLFHASION AMAZON SLFHASION AMAZON SLPROTOKOL TECHNOLOGY & PROFESSIONAL SERVICES SLPROTOKOL TECHNOLOGY …PEPPERDOG S.LPEPPERDOG S.LCODERIO GROUP S.LCODERIO GROUP S.LGRUPO PATAGONIAN HOLDING S.LGRUPO PATAGONIAN HOL…SOFKA TECHNOLOGIES HOLDING S.LSOFKA TECHNOLOGIES H…INVERSIONES ANFESER S.LINVERSIONES ANFESER …SUPPLYING TOTAL TALENT ESPAÑA SLSUPPLYING TOTAL TALE…F&P EMPRENDIMIENTOS SLF&P EMPRENDIMIENTOS …LLAUQUEN SLLLAUQUEN SL

Registered actos

  1. ConstituciónPublished 17/05/2019· Registered 09/05/2019· I/A 1
  2. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 1

Capital · events

  1. 17/05/2019Constitución
    Initial 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)

  1. 28/07/2022#7091958
    ROQUETAILLADE S.L. Otros conceptos: CIERRE DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES POR HABERSE ACORDADO EL TRASLADO DE DOMICILIO SOCIAL A URUGUAY, MARCO BRUTO 1222, OFICINA 307, MONTEVIDEO. Datos registrales. T 46880 , F 109, S 8, H B 534029, I/…
  2. 22/06/2021#6488419
    ROQUETAILLADE S.L. Otros conceptos: DEPOSITADO CON EL NUMERO 3/21 DEL LEGAJO DE PROYECTOS DE TRASLADO DE DOMICILIO, EL PROYECTO DE TRASLADO DE DOMICILIO A MONTEVIDEO (URUGUAY) DE LA SOCIEDAD "ROQUETAILLADE SL" DOMICILIADA EN BARCELONA, CALLE BENET MA…
  3. 25/02/2020#5810617
    ROQUETAILLADE S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: CARLOS SANTIAGO EGAS. Datos registrales. T 46880 , F 108, S 8, H B 534029, I/A 2 (14.02.20).
  4. 17/05/2019#5397070
    ConstituciónNombramientos
    ROQUETAILLADE S.L. Constitución. Comienzo de operaciones: 17.04.19. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION…

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 2019

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 addressCL BENET MATEU NUM.40 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector