VALENTI ROCA SOCIEDAD LIMITADA

Hoja IM7257· NIF B02844298

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
25/11/2020
Director :
Roca Llull Valenti

Legal information

Legal information for VALENTI ROCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221363862
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date25/11/2020
Register referenceTomo 185 · Folio 113 · Hoja IM7257
StatusVigente

Activity

VALENTI ROCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El objeto social, lo constituye: Actividades de las sociedades holding: CNAE 6420. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. ...

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
VALENTI ROCA SOCIEDAD…Roca Llull ValentiRoca Llull ValentiRESIDENCIAL S'EIXERIT SOCIEDAD LIMITADARESIDENCIAL S'EIXERI…NIF:B21851209NIF:B21851209INMOBILIARIA ROCA FORNELLS SOCIEDAD LIMITADAINMOBILIARIA ROCA FO…KITESURF TIRANT SOCIEDAD LIMITADAKITESURF TIRANT SOCI…NAPULIDA SOCIEDAD LIMITADANAPULIDA SOCIEDAD LI…NIF:B44823417NIF:B44823417CARPINTERIAS TECNICAS MODULARES SACARPINTERIAS TECNICA…SADIEL SLSADIEL SLULTRACONGELADOS MAR Y TIERRA, SAULTRACONGELADOS MAR …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VALENTI ROCA SOCIEDAD…Roca Llull ValentiRoca Llull ValentiPRORORU SOCIEDAD LIMITADAPRORORU SOCIEDAD LIM…

Beneficial owner (UBO)

Roca Llull Valenti100 %

Individual · ultimate beneficial owner · since 08/01/2021

Beneficial owner network map

3 nodes Person Company
VALENTI ROCA SOCIEDAD…Roca Llull ValentiRoca Llull ValentiPRORORU SOCIEDAD LIMITADAPRORORU SOCIEDAD LIM…

Registered actos

  1. ConstituciónPublished 08/01/2021· Registered 21/12/2020· I/A 1
  2. Declaración de unipersonalidadPublished 08/01/2021· Registered 21/12/2020· I/A 1
  3. NombramientosPublished 08/01/2021· Registered 21/12/2020· I/A 1

Changes

  1. 08/01/2021Declaración de unipersonalidad

    ROCA LLULL VALENTI

Capital · events

  1. 08/01/2021Constitución
    Initial capital: 4 000,00 €

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. 08/01/2021#10547185
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALENTI ROCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 25.11.20. Objeto social: El objeto social, lo constituye: Actividades de las sociedades holding: CNAE 6420. Compraventa, adquisición, tenencia y enajenación de valores

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 2020

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 addressPASEO MARITIM, 37 07748 (MERCADAL (ES)), 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 — Actividades de las sociedades holding — are listed together.