ROSCUBA 2012 SL

Hoja TF50234· NIF B76572122

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Incorporation :
12/06/2012
Director :
Mendez Correa Claudio

Legal information

Legal information for ROSCUBA 2012 SL

NIF
Hoja registral
IRUS1000235606142
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
Incorporation date12/06/2012
Register referenceTomo 3231 · Folio 91 · Hoja TF50234
StatusVigente

Activity

ROSCUBA 2012 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 12 June 2012. The Spanish commercial register has published 5 filings for this company, from 12 June 2012 to 20 November 2024, across 3 distinct types of filing. Its registered share capital is 55 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

El objeto social es: a).- El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles, tanto propios como ajenos, al igual que apartamentos, Residencias, Restaurantes, Cafeterías, Bares y restauración en general y cualquier otra activid.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
ROSCUBA 2012 SLMendez Correa ClaudioMendez Correa ClaudioRESTENSUR SLRESTENSUR SLSOCIEDAD DE GESTION LA MOLOLAJA SLSOCIEDAD DE GESTION …MARINA CALLAO SLMARINA CALLAO SLMENHER SOCIEDAD LIMITADAMENHER SOCIEDAD LIMI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROSCUBA 2012 SLMendez Correa ClaudioMendez Correa Claudio

Beneficial owner (UBO)

Mendez Correa Claudio100 %

Individual · ultimate beneficial owner · since 12/06/2012

Beneficial owner network map

2 nodes Person Company
ROSCUBA 2012 SLMendez Correa ClaudioMendez Correa Claudio

Registered actos

  1. NombramientosPublished 20/11/2024· Registered 11/11/2024· I/A 4
  2. NombramientosPublished 20/01/2022· Registered 11/01/2022· I/A 2
  3. ConstituciónPublished 12/06/2012· Registered 22/05/2012· I/A 1
  4. Declaración de unipersonalidadPublished 12/06/2012· Registered 22/05/2012· I/A 1
  5. NombramientosPublished 12/06/2012· Registered 22/05/2012· I/A 1

Changes

  1. 12/06/2012Declaración de unipersonalidad

    MENDEZ CORREA CLAUDIO

Capital · events

  1. 12/06/2012Constitución
    Initial capital: 55 000,00 €

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. 20/11/2024#8353815
    Nombramientos
    ROSCUBA 2012 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: GONZALEZ DE CHAVES ROJO PEDRO. Aud.Supl.: ACEVEDO HERNANDEZ FRANCISCO JAVIER. Datos registrales. S 8 , H TF 50234, I/A 4 (11.11.24).
  2. 20/01/2022#6771406
    Nombramientos
    ROSCUBA 2012 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: GONZALEZ DE CHAVES ROJO PEDRO. Aud.Supl.: RODRIGUEZ HERNANDEZ LADISLAO. Datos registrales. T 3231 , F 91, S 8, H TF 50234, I/A 2 (11.01.22).
  3. 12/06/2012#1765962
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROSCUBA 2012 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.05.12. Objeto social: El objeto social es: a).- El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de…

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 2012

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 addressC/ EUCALIPTUS 15 - EDIFICIO EUCALIPTOS II, APARTAM (ARONA), Santa Cruz de Tenerife
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 — CNAE 5611 — are listed together.

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