ROTA COCINAS SL
Hoja CA15485· NIF B11433539
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 901,82 €
- Director :
- Marin Maestre Francisco
- Former name :
- ROTA COCINAS SLL
Legal information
Legal information for ROTA COCINAS SL
Activity
ROTA COCINAS SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 3 March 2009 to 19 May 2017, across 7 distinct types of filing. Its registered share capital is 5 901,82 €.
Directors and representatives
Directors
Current
- Marin Maestre FranciscoSince 16/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/04/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/04/2009· Registered 16/04/2009· I/A 4
- Ceses/DimisionesPublished 27/04/2009· Registered 16/04/2009· I/A 4
- NombramientosPublished 27/04/2009· Registered 16/04/2009· I/A 4
- Modificaciones estatutariasPublished 27/04/2009· Registered 16/04/2009· I/A 4
- Ampliación de capitalPublished 03/03/2009· Registered 19/02/2009· I/A 3
- Cambio de domicilio socialPublished 03/03/2009· Registered 19/02/2009· I/A 3
- Reducción de capitalPublished 03/03/2009· Registered 19/02/2009· I/A 2
Changes
- 19/05/2017Cambio de denominación social
ROTA COCINAS SLL→ROTA COCINAS SL
- 27/04/2009Declaración de unipersonalidad
MARIN MAESTRE FRANCISCO
- 27/04/2009Modificaciones estatutarias
- 03/03/2009Cambio de domicilio social
C/ ALBAÑILES 5 (ROTA)
Capital · events
- 03/03/2009Ampliación de capitalResulting capital: 5 901,82 € (+2 890,81 €)
- 03/03/2009Reducción de capitalAmount not published in the BORME
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)
- 19/05/2017#4378341
ROTA COCINAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1936 , F 116, S 8, H CA 15485, I/A 4 B (11.07.16).
- 27/04/2009#184607
Company name: ROTA COCINAS SLL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasROTA COCINAS SLL. Declaración de unipersonalidad. Socio único: MARIN MAESTRE FRANCISCO. Ceses/Dimisiones. Adm. Unico: MARIN MAESTRE FRANCISCO. Nombramientos. Adm. Unico: MARIN MAESTRE FRANCISCO. Modificaciones estatutarias. La sociedad ROTA COCINAS S… - 03/03/2009#99243
Company name: ROTA COCINAS SLL
Ampliación de capitalCambio de domicilio socialROTA COCINAS SLL. Ampliación de capital. Capital: 2.890,81 Euros. Resultante Suscrito: 5.901,82 Euros. Cambio de domicilio social. C/ ALBAÑILES 5 (ROTA). Datos registrales. T 1255 , F 121, S 8, H CA 15485, I/A 3 (19.02.09).
- 03/03/2009#99242
Company name: ROTA COCINAS SLL
Reducción de capitalROTA COCINAS SLL. Reducción de capital. Importe reducción: 10 Ptas. Resultante Suscrito: 500.990 Ptas. Datos registrales. T 1255 , F 120, S 8, H CA 15485, I/A 2 (19.02.09).
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
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 — Cádiz — are listed together, with their address.