GRUP ROCA BORRAS SL
Hoja L19022· NIF B25594532
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Borras Del Moral Francisco
Legal information
Legal information for GRUP ROCA BORRAS SL
Activity
GRUP ROCA BORRAS SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 20 April 2010 to 15 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Borras Del Moral FranciscoSince 08/02/2022Administrador Único
Former
- LOIRA KUREN SLCeased on 08/02/2022Administrador Mancomunado
- LICO LEIN SLCeased on 08/02/2022Administrador Mancomunado
Authorised representatives
Current
- Borras Roma DianaSince 13/06/2014Apoderado Mancomunado
Auditors
Current
- JOVER-COSTA AUDITORES ASOCIADOS SLSince 16/02/2017AuditorAuditor Conjunto de Cuentas
Directors network map
Registered actos
Changes
- 12/07/2011Cambio de domicilio social
C/ DOCTOR TRUETA 5 (LLEIDA)
- 20/04/2010Cambio de domicilio social
C/ LLUIS COMPANYS 3 - ALTILLO (LLEIDA)
Timeline (BORME)
- 15/02/2022#6812170Ceses/DimisionesNombramientos
GRUP ROCA BORRAS SL. Ceses/Dimisiones. Adm. Mancom.: LICO LEIN SL;LOIRA KUREN SL. Nombramientos. Adm. Unico: BORRAS DEL MORAL FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos r… - 24/02/2017#4263369Nombramientos
GRUP ROCA BORRAS SL. Nombramientos. Aud.C.Con.: JOVER-COSTA AUDITORES ASOCIADOS SL. Datos registrales. T 972 , F 56, S 8, H L 19022, I/A 9 (16.02.17).
- 24/02/2017#4263368Nombramientos
GRUP ROCA BORRAS SL. Nombramientos. Auditor: JOVER-COSTA AUDITORES ASOCIADOS SL. Datos registrales. T 972 , F 56, S 8, H L 19022, I/A 8 (16.02.17).
- 23/06/2014#2858829Nombramientos
GRUP ROCA BORRAS SL. Nombramientos. Apo.Manc.: BORRAS ROMA DIANA. Datos registrales. T 972 , F 56, S 8, H L 19022, I/A 7 (13.06.14).
- 12/07/2011#1296811Cambio de domicilio social
GRUP ROCA BORRAS SL. Cambio de domicilio social. C/ DOCTOR TRUETA 5 (LLEIDA). Datos registrales. T 972 , F 55, S 8, H L 19022, I/A 6 (30.06.11).
- 20/04/2010#682194Cambio de domicilio social
GRUP ROCA BORRAS SL. Cambio de domicilio social. C/ LLUIS COMPANYS 3 - ALTILLO (LLEIDA). Datos registrales. T 972 , F 55, S 8, H L 19022, I/A 5 ( 9.04.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.