SAN ROCUME INVERSIONES SL
Hoja M805754· NIF B56243389
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 72 403,00 €
- Incorporation :
- 16/11/2023
- Director :
- Cuens Gonzalez Roberto
Legal information
Legal information for SAN ROCUME INVERSIONES SL
Activity
SAN ROCUME INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 16 November 2023. The Spanish commercial register has published 3 filings for this company, from 16 November 2023 to 8 April 2024, across 3 distinct types of filing. Its registered share capital is 72 403,00 €.
Corporate purpose
LA ACTUACION COMO SOCIEDAD HOLDING, PUEDIENDO AL EFECTOS CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,.
Directors and representatives
Directors
Current
- Cuens Gonzalez RobertoSince 08/11/2023Administrador Único
Directors network map
Registered actos
- Fusión por absorciónPublished 08/04/2024· Registered 25/03/2024· I/A 2
- ConstituciónPublished 16/11/2023· Registered 08/11/2023· I/A 1
- NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 1
Changes
- 08/04/2024Fusión por absorción
Capital · events
- 16/11/2023ConstituciónInitial capital: 72 403,00 €
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)
- 08/04/2024#8022249Fusión por absorción
SAN ROCUME INVERSIONES SL. Fusión por absorción. Sociedades absorbidas: ENCINAR 2023 SL. Datos registrales. T 45844 , F 140, S 8, H M 805754, I/A 2 (25.03.24).
- 16/11/2023#7795961ConstituciónNombramientos
SAN ROCUME INVERSIONES SL. Constitución. Comienzo de operaciones: 25.07.23. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING, PUEDIENDO AL EFECTOS CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES RESIDENTES Y NO RESIDE…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.