ROXIBEN DEVESA & RODRIGUEZ SL

Hoja A159490· NIF B42562405

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 185 000,00 €
Incorporation :
06/04/2018
Director :
Devesa Compañy Joaquin-Alejandro

Legal information

Legal information for ROXIBEN DEVESA & RODRIGUEZ SL

NIF
Hoja registral
IRUS1000171787981
Legal formSociedad Limitada (SL)
Share capital3 185 000,00 €
Incorporation date06/04/2018
LocalityPenàguila
Register referenceTomo 4114 · Folio 137 · Hoja A159490
StatusVigente

Activity

ROXIBEN DEVESA & RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Penàguila (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 6 April 2018. The Spanish commercial register has published 7 filings for this company, from 6 April 2018 to 11 July 2024, across 4 distinct types of filing. Its registered share capital is 3 185 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

a.- El comercio al por mayor de envases y embalajes. b.- La compraventa, administración y arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ROXIBEN DEVESA & RODR…Devesa Compañy Joaquin-AlejandroDevesa Compañy Joaqu…MEETPACK JULEX DESIGN SLMEETPACK JULEX DESIG…D.C.J. SLD.C.J. SL

Registered actos

  1. Ampliación de capitalPublished 11/07/2024· Registered 04/07/2024· I/A 8
  2. Cambio de domicilio socialPublished 10/01/2024· Registered 03/01/2024· I/A 6
  3. Ampliación de capitalPublished 24/08/2023· Registered 16/08/2023· I/A 5
  4. NombramientosPublished 16/12/2020· Registered 07/12/2020· I/A 4
  5. Ampliación de capitalPublished 19/11/2018· Registered 09/11/2018· I/A 2
  6. ConstituciónPublished 06/04/2018· Registered 28/03/2018· I/A 1
  7. NombramientosPublished 06/04/2018· Registered 28/03/2018· I/A 1

Changes

  1. 10/01/2024Cambio de domicilio social

    PLAZA DEL ARBOL 10 BAJA (PENAGUILA)

Capital · events

  1. 11/07/2024Ampliación de capital
    Resulting capital: 3 185 000,00 € (+2 500 000,00 €)
  2. 24/08/2023Ampliación de capital
    Resulting capital: 685 000,00 € (+500 000,00 €)
  3. 19/11/2018Ampliación de capital
    Resulting capital: 185 000,00 € (+85 000,00 €)
  4. 06/04/2018Constitución
    Initial capital: 100 000,00 €

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. 11/07/2024#8164405
    Ampliación de capital
    ROXIBEN DEVESA & RODRIGUEZ SL. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 3.185.000,00 Euros. Datos registrales. S 8 , H A 159490, I/A 8 ( 4.07.24).
  2. 10/01/2024#7867866
    Cambio de domicilio social
    ROXIBEN DEVESA & RODRIGUEZ SL. Cambio de domicilio social. PLAZA DEL ARBOL 10 BAJA (PENAGUILA). Datos registrales. T 4114 , F 137, S 8, H A 159490, I/A 6 ( 3.01.24).
  3. 24/08/2023#7686257
    Ampliación de capital
    ROXIBEN DEVESA & RODRIGUEZ SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 685.000,00 Euros. Datos registrales. T 4114 , F 137, S 8, H A 159490, I/A 5 (16.08.23).
  4. 16/12/2020#6167772
    Nombramientos
    ROXIBEN DEVESA & RODRIGUEZ SL. Nombramientos. Apo.Sol.: RODRIGUEZ SERRA MARIA ISABEL;DEVESA RODRIGUEZ ROSANA. Datos registrales. T 4114 , F 136, S 8, H A 159490, I/A 4 ( 7.12.20).
  5. 19/11/2018#5133101
    Ampliación de capital
    ROXIBEN DEVESA & RODRIGUEZ SL. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 185.000,00 Euros. Datos registrales. T 4114 , F 136, S 8, H A 159490, I/A 2 ( 9.11.18).
  6. 06/04/2018#4826894
    ConstituciónNombramientos
    ROXIBEN DEVESA & RODRIGUEZ SL. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: a.- El comercio al por mayor de envases y embalajes. b.- La compraventa, administración y arrendamiento de bienes inmuebles. Domicilio: AVDA DE BENIDORM 18-…

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 2018

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 addressPLAZA DEL ARBOL 10 BAJA (PENAGUILA), Penàguila, Alicante
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

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