ROGER FELIS SOCIEDAD LIMITADA

Hoja CS11835· NIF B12442190

VigenteCastellón
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Directors :
Felis Gomez Roger, Felis Llacer Paula, Llacer Orti Maria Josefa, Felis Llacer Roger

Legal information

Legal information for ROGER FELIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072783977
Legal formSociedad Limitada (SL)
Register referenceTomo 864 · Folio 54 · Hoja CS11835
StatusVigente

Activity

ROGER FELIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 6 filings for this company, from 5 April 2013 to 1 February 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

la actividad principal Actividades de las sedes centrales, se le asigna el código CNAE NUMERO 7010. El comercio, intermediación y representación de productos agrícolas.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ROGER FELIS SOCIEDAD …Felis Gomez RogerFelis Gomez RogerFelis Llacer PaulaFelis Llacer PaulaLlacer Orti Maria JosefaLlacer Orti Maria Jo…Felis Llacer RogerFelis Llacer RogerAVOCIFE SOCIEDAD LIMITADAAVOCIFE SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2023· Registered 25/01/2023· I/A 5
  2. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 5
  3. Modificaciones estatutariasPublished 01/02/2023· Registered 25/01/2023· I/A 5
  4. Cambio de objeto socialPublished 01/02/2023· Registered 25/01/2023· I/A 5
  5. Modificaciones estatutariasPublished 05/04/2013· Registered 27/03/2013· I/A 4
  6. Ampliacion del objeto socialPublished 05/04/2013· Registered 27/03/2013· I/A 4

Changes

  1. 01/02/2023Cambio de objeto social

    la actividad principal Actividades de las sedes centrales, se le asigna el código CNAE NUMERO 7010. El comercio, intermediación y representación de productos agrícolas.

  2. 01/02/2023Modificaciones estatutarias
  3. 05/04/2013Ampliación del objeto social

    Ampliacion del objeto social. El comercio, intermediación y representación de productos agrícolas. Actividades inmobiliarias, compraventa, arrendamiento, excluido el financiero, subarrendamientos de inmuebles, y explotación de cualquier inmueble rústico ourbano.

  4. 05/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2023#7362528
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    ROGER FELIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FELIS GOMEZ ROGER ALFONS. Nombramientos. Consejero: FELIS GOMEZ ROGER;FELIS LLACER ROGER. Secretario: FELIS LLACER PAULA. Consejero: LLACER ORTI MARIA JOSEFA;FELIS LLACER PAULA. Presidente:…
  2. 05/04/2013#2210932
    Modificaciones estatutariasAmpliacion del objeto social
    ROGER FELIS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 2 por ampliación del objeto social. Ampliacion del objeto social. El comercio, intermediación y representación de productos agrícolas. Activ…

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 addressC/ CULLERA, 0, CASTELLÓN/CASTELLÓ, BORRIANA-BURRIANA, Castellón
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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector