SA ROQUETA SL

Hoja PM4083· NIF A07112832

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
228 418,00 €
Director :
Schneider Peter

Legal information

Legal information for SA ROQUETA SL

NIF
Hoja registral
IRUS1000083538969
Legal formSociedad Limitada (SL)
Share capital228 418,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1758 · Folio 152 · Hoja PM4083
Former names
SA ROQUETA SA2010-05-24
StatusVigente

Activity

SA ROQUETA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 24 May 2010 to 28 June 2023, across 7 distinct types of filing. Its registered share capital is 228 418,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SA ROQUETA SLSchneider PeterSchneider PeterCAN MARGALITS SLCAN MARGALITS SLBIO HUMUS TRADE SLBIO HUMUS TRADE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SA ROQUETA SLSchneider PeterSchneider Peter

Beneficial owner (UBO)

Schneider Peter100 %

Individual · ultimate beneficial owner · since 21/12/2010

Beneficial owner network map

2 nodes Person Company
SA ROQUETA SLSchneider PeterSchneider Peter

Registered actos

  1. NombramientosPublished 28/06/2023· Registered 20/06/2023· I/A 15
  2. NombramientosPublished 23/08/2022· Registered 12/08/2022· I/A 14
  3. Cambio de domicilio socialPublished 23/08/2022· Registered 12/08/2022· I/A 13
  4. Ampliación de capitalPublished 28/02/2017· Registered 17/02/2017· I/A 12
  5. Declaración de unipersonalidadPublished 21/12/2010· Registered 01/12/2010· I/A 11
  6. Ceses/DimisionesPublished 04/11/2010· Registered 25/10/2010· I/A 10
  7. NombramientosPublished 04/11/2010· Registered 25/10/2010· I/A 10
  8. Ampliación de capitalPublished 04/11/2010· Registered 25/10/2010· I/A 10
  9. ReeleccionesPublished 24/05/2010· Registered 13/05/2010· I/A 9
  10. Ampliación de capitalPublished 24/05/2010· Registered 13/05/2010· I/A 9
  11. Modificaciones estatutariasPublished 24/05/2010· Registered 13/05/2010· I/A 9

Changes

  1. 23/08/2022Cambio de domicilio social

    C/ DALI 9 - PORT D'ANDRATX (ANDRATX)

  2. 21/12/2010Declaración de unipersonalidad

    SCHNEIDER PETER

  3. 04/11/2010Cambio de denominación social

    SA ROQUETA SA→SA ROQUETA SL

  4. 24/05/2010Modificaciones estatutarias

Capital · events

  1. 28/02/2017Ampliación de capital
    Resulting capital: 228 418,00 € (+90 165,00 €)
  2. 04/11/2010Ampliación de capital
    Resulting capital: 138 253,00 € (+66 121,00 €)
  3. 24/05/2010Ampliación de capital
    Resulting capital: 72 132,00 € (+10,55 €)

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. 28/06/2023#7600377
    Nombramientos
    SA ROQUETA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KRESS-SCHNEIDER GERLINE MARIA. Datos registrales. T 1758 , F 152, S 8, H PM 4083, I/A 15 (20.06.23).
  2. 23/08/2022#7131870
    Nombramientos
    SA ROQUETA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MULLER-BREITKREUTZ URSULA. Datos registrales. T 1758 , F 151, S 8, H PM 4083, I/A 14 (12.08.22).
  3. 23/08/2022#7131869
    Cambio de domicilio social
    SA ROQUETA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DALI 9 - PORT D'ANDRATX (ANDRATX). Datos registrales. T 1758 , F 151, S 8, H PM 4083, I/A 13 (12.08.22).
  4. 28/02/2017#4266806
    Ampliación de capital
    SA ROQUETA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 90.165,00 Euros. Resultante Suscrito: 228.418,00 Euros. Datos registrales. T 1758 , F 151, S 8, H PM 4083, I/A 12 (17.02.17).
  5. 21/12/2010#993686
    Declaración de unipersonalidad
    SA ROQUETA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SCHNEIDER PETER. Datos registrales. T 1758 , F 151, S 8, H PM 4083, I/A 11 ( 1.12.10).
  6. 04/11/2010#932408
    Ceses/DimisionesNombramientosAmpliación de capital
    SA ROQUETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALEMANY FERRER GASPAR. Nombramientos. Adm. Unico: SCHNEIDER PETER. Ampliación de capital. Capital: 66.121,00 Euros. Resultante Suscrito: 138.253,00 Euros. Datos registrales. T 1758 …
  7. 24/05/2010#731250

    Company name: SA ROQUETA SA

    ReeleccionesAmpliación de capitalModificaciones estatutarias
    SA ROQUETA SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: SA ROQUETA SL. Reelecciones. Adm. Unico: ALEMANY FERRER GASPAR. Ampliación de capital. Capital: 10,55 Euros. Resultante Suscrito: 72.132,00 Euros. Modif…

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/ DALI 9 - PORT D'ANDRATX (ANDRATX), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector