ROCA TEIXIDOR SL

Hoja GI38632· NIF B17857764

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Eva Maria Estarriola Teixidor, Roca Masmitja Xavier

Legal information

Legal information for ROCA TEIXIDOR SL

NIF
Hoja registral
IRUS1000214667774
Legal formSociedad Limitada (SL)
LocalityPorqueres
Phone
Register referenceTomo 2312 · Folio 45 · Hoja GI38632
StatusVigente

Activity

ROCA TEIXIDOR SL is a Sociedad Limitada (SL) with its registered office in Porqueres (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 21 April 2009 to 23 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
ROCA TEIXIDOR SLEva Maria Estarriola TeixidorEva Maria Estarriola…Roca Masmitja XavierRoca Masmitja XavierRAMADERIA ROCA SLRAMADERIA ROCA SLNAIREX 2001 SLNAIREX 2001 SLBANYOLES SPORT VILLAGE SOCIEDAD LIMITADABANYOLES SPORT VILLA…BANYOLES CONFORT SOCIEDAD LIMITADABANYOLES CONFORT SOC…BANYOLES EXPERIENCE SOCIEDAD LIMITADABANYOLES EXPERIENCE …RED MEAT WORLD SOCIEDAD LIMITADARED MEAT WORLD SOCIE…MASMITJA GRUP PATRIMONIAL SLMASMITJA GRUP PATRIM…XJ PARTNERS 2024 SOCIEDAD LIMITADAXJ PARTNERS 2024 SOC…HABITAT INVERSIONS 2024 SLHABITAT INVERSIONS 2…GLICOPEPTON BIOTECH SLGLICOPEPTON BIOTECH …PHARMACEUTICAL BIOTECHNOLOGY SOCIEDAD LIMITADAPHARMACEUTICAL BIOTE…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2025· Registered 17/01/2025· I/A 9
  2. NombramientosPublished 23/01/2025· Registered 17/01/2025· I/A 9
  3. Ceses/DimisionesPublished 13/08/2020· Registered 06/08/2020· I/A 8
  4. NombramientosPublished 13/08/2020· Registered 06/08/2020· I/A 8
  5. Cambio de domicilio socialPublished 03/09/2018· Registered 24/08/2018· I/A 7
  6. NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 6
  7. ReeleccionesPublished 06/07/2015· Registered 26/06/2015· I/A 5
  8. ReeleccionesPublished 09/07/2010· Registered 29/06/2010· I/A 4
  9. Cambio de domicilio socialPublished 21/04/2009· Registered 06/04/2009· I/A 3

Changes

  1. 03/09/2018Cambio de domicilio social

    URB CASELLES D'AVALL 49 (PORQUERES)

  2. 21/04/2009Cambio de domicilio social

    C/ SANT MER 13 1 4 (BANYOLES)

Timeline (BORME)

  1. 23/01/2025#8450597
    Ceses/DimisionesNombramientos
    ROCA TEIXIDOR SL. Ceses/Dimisiones. Adm. Unico: XAVIER ROCA MASMITJA. Nombramientos. Adm. Solid.: XAVIER ROCA MASMITJA;EVA MARIA ESTARRIOLA TEIXIDOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  2. 13/08/2020#5992703
    Ceses/DimisionesNombramientos
    ROCA TEIXIDOR SL. Ceses/Dimisiones. Adm. Unico: XAVIER ROCA MASMITJA. Nombramientos. Adm. Unico: XAVIER ROCA MASMITJA. Datos registrales. T 2312 , F 45, S 8, H GI 38632, I/A 8 ( 6.08.20).
  3. 03/09/2018#5033442
    Cambio de domicilio social
    ROCA TEIXIDOR SL. Cambio de domicilio social. URB CASELLES D'AVALL 49 (PORQUERES). Datos registrales. T 2312 , F 45, S 8, H GI 38632, I/A 7 (24.08.18).
  4. 25/04/2016#3827075
    Nombramientos
    ROCA TEIXIDOR SL. Nombramientos. Apoderado: EVA MARIA ESTARRIOLA TEIXIDOR. Datos registrales. T 2312 , F 44, S 8, H GI 38632, I/A 6 (15.04.16).
  5. 06/07/2015#3400911
    Reelecciones
    ROCA TEIXIDOR SL. Reelecciones. Adm. Unico: XAVIER ROCA MASMITJA. Datos registrales. T 2312 , F 44, S 8, H GI 38632, I/A 5 (26.06.15).
  6. 09/07/2010#797697
    Reelecciones
    ROCA TEIXIDOR SL. Reelecciones. Adm. Unico: XAVIER ROCA MASMITJA. Datos registrales. T 2312 , F 44, S 8, H GI 38632, I/A 4 (29.06.10).
  7. 21/04/2009#178315
    Cambio de domicilio social
    ROCA TEIXIDOR SL. Cambio de domicilio social. C/ SANT MER 13 1 4 (BANYOLES). Datos registrales. T 2312 , F 44, S 8, H GI 38632, I/A 3 ( 6.04.09).

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.

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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 addressURB CASELLES D'AVALL 49 (PORQUERES), Porqueres, Girona
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 — CNAE 6421 — are listed together.