ROSKROF CONSTRUCCIONES SL
Hoja M817405· NIF B16497612
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2024
- Director :
- Pina Fernandez Jesus
Legal information
Legal information for ROSKROF CONSTRUCCIONES SL
Activity
ROSKROF CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). It was incorporated on 21 May 2024. The Spanish commercial register has published 6 filings for this company, from 21 May 2024 to 9 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina.
Directors and representatives
Directors
Current
- Pina Fernandez JesusSince 30/06/2024Administrador Único
Former
- Sanchez Garcia ManuelCeased on 30/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/05/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/07/2024· Registered 30/06/2024· I/A 2
- NombramientosPublished 05/07/2024· Registered 30/06/2024· I/A 2
- ConstituciónPublished 21/05/2024
- Declaración de unipersonalidadPublished 21/05/2024
- NombramientosPublished 21/05/2024
Changes
- 21/05/2024Declaración de unipersonalidad
SANCHEZ GARCIA MANUEL
Capital · events
- 21/05/2024ConstituciónInitial 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)
- 09/08/2024#8208313
ROSKROF CONSTRUCCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: PINA FERNANDEZ JESUS. Datos registrales. S 8 , H M 817405, I/A 3 ( 2.08.24).
- 05/07/2024#8158092Ceses/DimisionesNombramientos
ROSKROF CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA MANUEL. Nombramientos. Adm. Unico: PINA FERNANDEZ JESUS. Datos registrales. S 8 , H M 817405, I/A 2 (30.06.24).
- 21/05/2024#8086431ConstituciónDeclaración de unipersonalidadNombramientos
ROSKROF CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 14.05.24. Objeto social: Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina. Domicilio: C/ Veracruz 3 (GALAPAGAR). Capital: 3.000,00 Eu…
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 2024
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 — Madrid — are listed together, with their address.