ROUXIQUE 45 SL

Hoja PO55597· NIF B94089919

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
87 000,00 €
Incorporation :
30/10/2013
Director :
Garrido Diaz Marta

Legal information

Legal information for ROUXIQUE 45 SL

NIF
Hoja registral
IRUS1000101526335
Legal formSociedad Limitada (SL)
Share capital87 000,00 €
Incorporation date30/10/2013
LocalitySanxenxo
Register referenceTomo 3907 · Folio 81 · Hoja PO55597
StatusVigente

Activity

ROUXIQUE 45 SL is a Sociedad Limitada (SL) with its registered office in Sanxenxo (Pontevedra, Galicia). It was incorporated on 30 October 2013. The Spanish commercial register has published 7 filings for this company, from 30 October 2013 to 10 September 2024, across 6 distinct types of filing. Its registered share capital is 87 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1.- Comercialización, intermediación en compra-ventas, importación y exportación de vehículos a motor. 2.- Comercialización, intermediación en compraventas, importación y exportación de maquinaria para obras de todo tipo. 3.- Compra, venta, arrendamiento, construcción, promoción, tenencia y otras fo.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ROUXIQUE 45 SLGarrido Diaz MartaGarrido Diaz MartaCAURIACOM SLCAURIACOM SLCOVILMAR SLCOVILMAR SLCONSTRUCCIONES ALVAREZ PROL SLCONSTRUCCIONES ALVAR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROUXIQUE 45 SLAlvarez Perez JavierAlvarez Perez JavierCONSTRUCCIONES ALVAREZ PROL SLCONSTRUCCIONES ALVAR…

Beneficial owner (UBO)

Alvarez Perez Javier100 %

Individual · ultimate beneficial owner · since 30/10/2013

Beneficial owner network map

3 nodes Person Company
ROUXIQUE 45 SLAlvarez Perez JavierAlvarez Perez JavierCONSTRUCCIONES ALVAREZ PROL SLCONSTRUCCIONES ALVAR…

Registered actos

  1. Ceses/DimisionesPublished 10/09/2024· Registered 03/09/2024· I/A 5
  2. NombramientosPublished 10/09/2024· Registered 03/09/2024· I/A 5
  3. Ampliación de capitalPublished 13/01/2014· Registered 31/12/2013· I/A 3
  4. Reducción de capitalPublished 13/01/2014· Registered 31/12/2013· I/A 2
  5. ConstituciónPublished 30/10/2013· Registered 21/10/2013· I/A 1
  6. Declaración de unipersonalidadPublished 30/10/2013· Registered 21/10/2013· I/A 1
  7. NombramientosPublished 30/10/2013· Registered 21/10/2013· I/A 1

Changes

  1. 30/10/2013Declaración de unipersonalidad

    ALVAREZ PEREZ JAVIER

Capital · events

  1. 13/01/2014Ampliación de capital
    Resulting capital: 87 000,00 € (+69 000,00 €)
  2. 13/01/2014Reducción de capital
    Resulting capital: 18 000,00 €
  3. 30/10/2013Constitución
    Initial capital: 68 000,00 €

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. 10/09/2024#8244359
    Ceses/DimisionesNombramientos
    ROUXIQUE 45 SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ PEREZ JAVIER. Nombramientos. Adm. Unico: GARRIDO DIAZ MARTA. Datos registrales. S 8 , H PO 55597, I/A 5 ( 3.09.24).
  2. 13/01/2014#2611868
    Ampliación de capital
    ROUXIQUE 45 SL. Ampliación de capital. Capital: 69.000,00 Euros. Resultante Suscrito: 87.000,00 Euros. Datos registrales. T 3907, L 3907, F 81, S 8, H PO 55597, I/A 3 (31.12.13).
  3. 13/01/2014#2611867
    Reducción de capital
    ROUXIQUE 45 SL. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 3907, L 3907, F 81, S 8, H PO 55597, I/A 2 (31.12.13).
  4. 30/10/2013#2516273
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROUXIQUE 45 SL. Constitución. Comienzo de operaciones: 11.10.13. Objeto social: 1.- Comercialización, intermediación en compra-ventas, importación y exportación de vehículos a motor. 2.- Comercialización, intermediación en compraventas, importación y…

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 2013

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 addressLUGAR DE ROUXIQUE 45 - PARROQUIA DE VILLALONGA (SANXENXO), Sanxenxo, Pontevedra
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 6812 — are listed together.

Prospect this sectorAll companies in this sector