ROYAL BROCKERS SL

Hoja Z27068· NIF B50846005

VigenteZaragoza
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
TOSAN 2000 SOCIEDAD LIMITADA

Legal information

Legal information for ROYAL BROCKERS SL

NIF
Hoja registral
IRUS1000112119232
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 2549 · Folio 220 · Hoja Z27068
StatusVigente

Activity

ROYAL BROCKERS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 8 filings for this company, from 12 November 2012 to 5 June 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
ROYAL BROCKERS SLTOSAN 2000 SOCIEDAD LIMITADATOSAN 2000 SOCIEDAD …QUIBELOA SLQUIBELOA SLOPROSA INFRAESTRUCTURAS SOCIEDAD LIMITADAOPROSA INFRAESTRUCTU…ZARAGOZA PADEL CLUB SLZARAGOZA PADEL CLUB …NUILCO SOLUCIONES INTEGRALES SOCIEDAD LIMITADANUILCO SOLUCIONES IN…IBERGESA CORPORATE SOCIEDAD LIMITADAIBERGESA CORPORATE S…INOVALITY SERVICIOS SOCIEDAD LIMITADAINOVALITY SERVICIOS …OPROSA HOMES SOCIEDAD LIMITADAOPROSA HOMES SOCIEDA…EDIQUA RETAIL SOCIEDAD LIMITADAEDIQUA RETAIL SOCIED…

Cap table · shareholdings

  • ROCAVI 2000 SOCIEDAD LIMITADA(formerly CAVI 2000 SOCIEDAD LIMITADA)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ROCAVI 2000 SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 05/06/2020· Registered 01/06/2020· I/A 5
  2. Modificaciones estatutariasPublished 16/04/2018· Registered 06/04/2018· I/A 4
  3. Ceses/DimisionesPublished 23/03/2018· Registered 16/03/2018· I/A 3
  4. NombramientosPublished 23/03/2018· Registered 16/03/2018· I/A 3
  5. Cambio de domicilio socialPublished 23/03/2018· Registered 16/03/2018· I/A 3
  6. Ceses/DimisionesPublished 12/11/2012· Registered 29/10/2012· I/A 2
  7. NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 2

Changes

  1. 16/04/2018Modificaciones estatutarias
  2. 23/03/2018Cambio de domicilio social

    C/ MANUELA SANCHO 29 - OFICINA 2 (ZARAGOZA)

Timeline (BORME)

  1. 05/06/2020#5898505
    Nombramientos
    ROYAL BROCKERS SL. Nombramientos. Apoderado: SANCHEZ PRIETO 10825781A. Datos registrales. T 2549 , F 220, S 8, H Z 27068, I/A 5 ( 1.06.20).
  2. 16/04/2018#4840992
    Modificaciones estatutarias
    ROYAL BROCKERS SL. Modificaciones estatutarias. Artículo decimonoveno. RETRIBUCION DE LOS ADMINSITRADORES.- El cargo de Administrador será retribuido. La retribución no tendrá como base una participación en los beneficios y será la cantidad fija que …
  3. 23/03/2018#4810702
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROYAL BROCKERS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERRER ESTER. Nombramientos. Adm. Unico: TOSAN 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MANUELA SANCHO 29 - OFICINA 2 (ZARAGOZA). Datos r…
  4. 12/11/2012#1978963
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ROYAL BROCKERS SL. Sociedad unipersonal. Cambio de identidad del socio único: CAVI 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IBAÑEZ GASCON MARIA ISABEL. Nombramientos. Adm. Unico: MARTINEZ FERRER ESTER. Datos registrales. T 2549 , F 219, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANUELA SANCHO 29 - OFICINA 2 (ZARAGOZA), Zaragoza
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

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