WEST ROCHESTER GROUP SL
Hoja M552512· NIF B86637618
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/02/2013
- Director :
- Pilar Bellver Benet
Legal information
Legal information for WEST ROCHESTER GROUP SL
Activity
WEST ROCHESTER GROUP SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 February 2013. The Spanish commercial register has published 9 filings for this company, from 11 February 2013 to 23 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Pilar Bellver BenetSince 16/01/2019Administrador Único
Former
- Butler Barra FranciscoCeased on 16/01/2019Administrador Único
- Triguero Gomez Luis MiguelCeased on 17/04/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 3
- NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 3
- Cambio de domicilio socialPublished 23/01/2019· Registered 16/01/2019· I/A 3
- Ceses/DimisionesPublished 25/04/2013· Registered 17/04/2013· I/A 2
- NombramientosPublished 25/04/2013· Registered 17/04/2013· I/A 2
- Ampliacion del objeto socialPublished 25/04/2013· Registered 17/04/2013· I/A 2
- Cambio de domicilio socialPublished 25/04/2013· Registered 17/04/2013· I/A 2
- ConstituciónPublished 11/02/2013· Registered 04/02/2013· I/A 1
- NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 1
Changes
- 23/01/2019Cambio de domicilio social
C/ POCITO DE LAS NIEVES 26 (ROZAS DE MADRID (LAS))
- 25/04/2013Ampliación del objeto social
FABRICACION, EMBOTELLAMIENTO, DISTRIBUCION, IMPORTACION Y EXPORTACION DE TODA CLASE DE BEBIDAS...
- 25/04/2013Cambio de domicilio social
C/ VELAZQUEZ 94 1& PLANTA (MADRID)
Capital · events
- 11/02/2013ConstituciónInitial capital: 3 000,00 €
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)
- 23/01/2019#5219403Ceses/DimisionesNombramientosCambio de domicilio social
WEST ROCHESTER GROUP SL. Ceses/Dimisiones. Adm. Unico: BUTLER BARRA FRANCISCO. Nombramientos. Adm. Unico: PILAR BELLVER BENET. Cambio de domicilio social. C/ POCITO DE LAS NIEVES 26 (ROZAS DE MADRID (LAS)). Datos registrales. T 30704 , F 43, S 8, H M… - 25/04/2013#2246483Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
WEST ROCHESTER GROUP SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: BUTLER BARRA FRANCISCO. Ampliacion del objeto social. FABRICACION, EMBOTELLAMIENTO, DISTRIBUCION, IMPORTACION Y EXPORTACION DE TODA CLASE DE… - 11/02/2013#2118801ConstituciónNombramientos
WEST ROCHESTER GROUP SL. Constitución. Comienzo de operaciones: 11.01.13. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUE…
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 2013
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.