ROSE SUCHAK, SOCIEDAD LIMITADA
Hoja IB18808· NIF B09846379
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 627 849,00 €
- Incorporation :
- 25/03/2022
- Director :
- Woesthoff Marco Frank Ferdinand
Legal information
Legal information for ROSE SUCHAK, SOCIEDAD LIMITADA
Activity
ROSE SUCHAK, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 March 2022. The Spanish commercial register has published 4 filings for this company, from 25 March 2022 to 18 May 2023, across 4 distinct types of filing. Its registered share capital is 2 627 849,00 €.
Corporate purpose
a) La adquisición, tenencia, administración o enajenación de toda clase de títulos, acciones, participaciones o cualquier clase de representación en el capital de entidades mercantiles, así como de obligaciones, canjeables o no, bonos comerciales, valores mobiliarios, tanto públicos como privados, n.
Directors and representatives
Directors
Current
- Woesthoff Marco Frank FerdinandSince 18/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Woesthoff Marco Frank Ferdinand100 %
Individual · ultimate beneficial owner · since 25/03/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/05/2023· Registered 11/05/2023· I/A 2
- ConstituciónPublished 25/03/2022· Registered 18/03/2022· I/A 1
- Declaración de unipersonalidadPublished 25/03/2022· Registered 18/03/2022· I/A 1
- NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 1
Changes
- 25/03/2022Declaración de unipersonalidad
WOESTHOFF MARCO FRANK FERDINAND
Capital · events
- 18/05/2023Ampliación de capitalResulting capital: 2 627 849,00 € (+2 624 849,00 €)
- 25/03/2022ConstituciónInitial 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)
- 18/05/2023#7533155Ampliación de capital
ROSE SUCHAK, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 2.624.849,00 Euros. Resultante Suscrito: 2.627.849,00 Euros. Datos registrales. T 380, L 378, F 81, S 8, H IB 18808, I/A 2 (11.05.23).
- 25/03/2022#6876792ConstituciónDeclaración de unipersonalidadNombramientos
ROSE SUCHAK, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.03.22. Objeto social: a) La adquisición, tenencia, administración o enajenación de toda clase de títulos, acciones, participaciones o cualquier clase de representa…
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 2022
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 — Illes Balears — are listed together, with their address.