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ROCABRUNA 2002 SL

Hoja GI32341· NIF B17750647

ActiveGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 050 295,00 €
Director :
Miquel Vilanova Ramon

Legal information

Legal information for ROCABRUNA 2002 SL

NIF
Hoja registral
IRUS1000213529966
Legal formSociedad Limitada (SL)
Share capital21 050 295,00 €
LocalityFigueres
Register referenceTomo 1956 · Folio 102 · Hoja GI32341

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 30/09/2022· Registered 23/09/2022· I/A 7
  2. Cambio de domicilio socialPublished 19/09/2019· Registered 12/09/2019· I/A 6
  3. Reducción de capitalPublished 05/02/2015· Registered 28/01/2015· I/A 5
  4. NombramientosPublished 27/12/2012· Registered 03/12/2012· I/A 4
  5. Reducción de capitalPublished 01/02/2011· Registered 21/01/2011· I/A 3
  6. Reducción de capitalPublished 05/04/2010· Registered 23/03/2010· I/A 2

Capital — events

  1. 05/02/2015Reducción de capital
    Resulting capital: 21 050 295,00 €
  2. 01/02/2011Reducción de capital
    Resulting capital: 24 064 425,00 €
  3. 05/04/2010Reducción de capital
    Resulting capital: 25 279 800,00 €

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. 30/09/2022#7178143
    Nombramientos
    ROCABRUNA 2002 SL. Nombramientos. Apoderado: CONCEPCION SALA COROMINAS. Datos registrales. T 1956 , F 102, S 8, H GI 32341, I/A 7 (23.09.22).
  2. 19/09/2019#5584563
    Cambio de domicilio social
    ROCABRUNA 2002 SL. Cambio de domicilio social. C/ SANT PAU 1 (FIGUERES). Datos registrales. T 1956 , F 102, S 8, H GI 32341, I/A 6 (12.09.19).
  3. 05/02/2015#3177165
    Reducción de capital
    ROCABRUNA 2002 SL. Reducción de capital. Importe reducción: 3.014.130,00 Euros. Resultante Suscrito: 21.050.295,00 Euros. Datos registrales. T 1956 , F 101, S 8, H GI 32341, I/A 5 (28.01.15).
  4. 27/12/2012#2055525
    Nombramientos
    ROCABRUNA 2002 SL. Nombramientos. Apoderado: LUIS FELIPE RODRIGUEZ. Datos registrales. T 1956 , F 101, S 8, H GI 32341, I/A 4 ( 3.12.12).
  5. 01/02/2011#1047011
    Reducción de capital
    ROCABRUNA 2002 SL. Reducción de capital. Importe reducción: 1.215.375,00 Euros. Resultante Suscrito: 24.064.425,00 Euros. Datos registrales. T 1956 , F 101, S 8, H GI 32341, I/A 3 (21.01.11).
  6. 05/04/2010#661499
    Reducción de capital
    ROCABRUNA 2002 SL. Reducción de capital. Importe reducción: 3.889.200,00 Euros. Resultante Suscrito: 25.279.800,00 Euros. Datos registrales. T 1956 , F 100, S 8, H GI 32341, I/A 2 (23.03.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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