SALMONES DE ROCA SL

Hoja LU6124· NIF B15523145

VigenteLugo
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
367 260,00 €
Directors :
XISTRAL CAPITAL SL, ESTABAÑON SL

Legal information

Legal information for SALMONES DE ROCA SL

NIF
Hoja registral
IRUS1000060791662
Legal formSociedad Limitada (SL)
Share capital367 260,00 €
Register referenceTomo 266 · Folio 69 · Hoja LU6124
StatusVigente

Activity

SALMONES DE ROCA SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 7 filings for this company, from 1 March 2010 to 22 May 2017, across 5 distinct types of filing. Its registered share capital is 367 260,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO EMPRESARIAL REGAL SL100 %Vigente

Legal entity · since 22/05/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2017· Registered 10/05/2017· I/A 7
  2. Ceses/DimisionesPublished 08/09/2016· Registered 29/08/2016· I/A 6
  3. NombramientosPublished 08/09/2016· Registered 29/08/2016· I/A 6
  4. Ampliación de capitalPublished 02/02/2015· Registered 23/01/2015· I/A 5
  5. Ampliación de capitalPublished 07/06/2011· Registered 24/05/2011· I/A 4
  6. Reducción de capitalPublished 01/03/2010· Registered 17/02/2010· I/A 3
  7. Ampliación de capitalPublished 01/03/2010· Registered 17/02/2010· I/A 3

Changes

  1. 22/05/2017Declaración de unipersonalidad

    GRUPO EMPRESARIAL REGAL SL

Capital · events

  1. 02/02/2015Ampliación de capital
    Resulting capital: 367 260,00 € (+80 000,00 €)
  2. 07/06/2011Ampliación de capital
    Resulting capital: 287 260,00 € (+250 000,00 €)
  3. 01/03/2010Reducción de capitalAmpliación de capital
    Resulting capital: 3 005,00 € (−34 317,10 €)

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. 22/05/2017#4380964
    Declaración de unipersonalidad
    SALMONES DE ROCA SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL REGAL SL. Datos registrales. T 266 , F 69, S 8, H LU 6124, I/A 7 (10.05.17).
  2. 08/09/2016#4017446
    Ceses/DimisionesNombramientos
    SALMONES DE ROCA SL. Ceses/Dimisiones. Adm. Solid.: REGAL PINO XOAN ANTON;REGAL PINO SAMUEL. Nombramientos. Adm. Solid.: XISTRAL CAPITAL SL;ESTABAÑON SL. Datos registrales. T 266 , F 68, S 8, H LU 6124, I/A 6 (29.08.16).
  3. 02/02/2015#3169976
    Ampliación de capital
    SALMONES DE ROCA SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 367.260,00 Euros. Datos registrales. T 266 , F 68, S 8, H LU 6124, I/A 5 (23.01.15).
  4. 07/06/2011#1247250
    Ampliación de capital
    SALMONES DE ROCA SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 287.260,00 Euros. Datos registrales. T 266 , F 68, S 8, H LU 6124, I/A 4 (24.05.11).
  5. 01/03/2010#611625
    Reducción de capitalAmpliación de capital
    SALMONES DE ROCA SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 34.317,10 Euros. Resultante Suscrito: 37.322,10 Euros. Datos registrales. T 266 , F 67, S 8, H LU 6124, I/A…

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 addressMUELL SUR, 21-CELEIRO, LUGO, VIVEIRO
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 medios de navegación — are listed together.

Prospect this sectorAll companies in this sector