LUIS APARICIO SL
Hoja B29652· NIF B08903270
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- INVERSIONES ROCAVAL SL
Legal information
Legal information for LUIS APARICIO SL
Activity
LUIS APARICIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 18 January 2010 to 26 May 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- INVERSIONES ROCAVAL SLSince 19/05/2025Administrador Único
Former
- Aparicio Baro JordiCeased on 19/05/2025Administrador Único
- Baro Julbe GloriaCeased on 19/05/2025Administrador Único
- Aparicio Soria LuisCeased on 24/04/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/05/2025· Registered 19/05/2025· I/A 16
- NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 16
- RevocacionesPublished 05/02/2024· Registered 29/01/2024· I/A 15
- NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 15
- RevocacionesPublished 03/05/2018· Registered 24/04/2018· I/A 14
- NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 14
- Modificaciones estatutariasPublished 03/05/2018· Registered 24/04/2018· I/A 14
- Cambio de domicilio socialPublished 05/08/2016· Registered 29/07/2016· I/A 13
- NombramientosPublished 18/01/2010· Registered 04/01/2010· I/A 12
- RevocacionesPublished 18/01/2010· Registered 04/01/2010· I/A 11
- NombramientosPublished 18/01/2010· Registered 04/01/2010· I/A 11
Changes
- 03/05/2018Modificaciones estatutarias
- 05/08/2016Cambio de domicilio social
VIA TRAJANA,NUMEROS 50-56,NAVE NUMERO 22 (BARCELONA)
Timeline (BORME)
- 26/05/2025#8651377RevocacionesNombramientos
LUIS APARICIO SL. Revocaciones. APODERADO: APARICIO BARO JORDI;BARO JULBE GLORIA. ADM.UNICO: APARICIO BARO JORDI. APODERADO: BARO JULBE GLORIA. Nombramientos. ADM.UNICO: INVERSIONES ROCAVAL SL. REPR.143 RRM: VALENCIA GOMEZ JOSEP. Otros conceptos: DEC… - 05/02/2024#7914846RevocacionesNombramientos
LUIS APARICIO SL. Revocaciones. ADM.UNICO: BARO JULBE GLORIA. Nombramientos. ADM.UNICO: APARICIO BARO JORDI. Datos registrales. T 21935 , F 200, S 8, H B 29652, I/A 15 (29.01.24).
- 03/05/2018#4862242RevocacionesNombramientosModificaciones estatutarias
LUIS APARICIO SL. Revocaciones. ADM.UNICO: APARICIO SORIA LUIS. Nombramientos. ADM.UNICO: BARO JULBE GLORIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. … - 05/08/2016#3972683Cambio de domicilio social
LUIS APARICIO SL. Cambio de domicilio social. VIA TRAJANA,NUMEROS 50-56,NAVE NUMERO 22 (BARCELONA). Datos registrales. T 21935 , F 199, S 8, H B 29652, I/A 13 (29.07.16).
- 18/01/2010#541414Nombramientos
LUIS APARICIO SL. Nombramientos. APODERADO: BARO JULBE GLORIA;APARICIO BARO JORGE. Datos registrales. T 21935 , F 198, S 8, H B 29652, I/A 12 ( 4.01.10).
- 18/01/2010#541413RevocacionesNombramientos
LUIS APARICIO SL. Revocaciones. ADMINISTR.: APARICIO SORIA LUIS;BARO JULBE GLORIA;APARICIO BARO JORGE. Nombramientos. ADM.UNICO: APARICIO SORIA LUIS. Datos registrales. T 21935 , F 198, S 8, H B 29652, I/A 11 ( 4.01.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.