ANTONIO ROCA SA
Hoja L3611· NIF B25054818
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 91 307,09 €
- Directors :
- Moragues Gallofre Eduard, Vidal Tor Jordi
- Former name :
- TALLER DE PIEDRA MORAGUES SA
Legal information
Legal information for ANTONIO ROCA SA
Activity
ANTONIO ROCA SA is a Sociedad Anónima (SA) with its registered office in Vinaixa (Lleida, Cataluña). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 12 filings for this company, from 5 October 2011 to 2 September 2026, across 6 distinct types of filing. Its registered share capital is 91 307,09 €.
Economic activity (CNAE)
4312 · Preparación de terrenos
Directors and representatives
Directors
Current
- Moragues Gallofre EduardSince 27/09/2011Administrador Único
- Vidal Tor JordiSince 10/02/2012Administrador Único
Former
- Roca Riu MartaCeased on 10/02/2012Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 02/09/2026
- Ampliación de capitalPublished 18/08/2022· Registered 09/08/2022· I/A 12
- Ceses/DimisionesPublished 18/08/2022· Registered 09/08/2022· I/A 11
- NombramientosPublished 18/08/2022· Registered 09/08/2022· I/A 11
- Cambio de domicilio socialPublished 18/08/2022· Registered 09/08/2022· I/A 11
- ReeleccionesPublished 31/01/2022· Registered 24/01/2022· I/A 10
- ReeleccionesPublished 19/10/2018
- ReeleccionesPublished 23/03/2016· Registered 16/03/2016· I/A 9
- Ceses/DimisionesPublished 24/02/2012
- NombramientosPublished 24/02/2012
- Modificaciones estatutariasPublished 24/02/2012
- ReeleccionesPublished 05/10/2011· Registered 27/09/2011· I/A 8
Capital · events
- 18/08/2022Ampliación de capitalResulting capital: 91 307,09 € (+31 197,09 €)
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)
- 02/09/2026#10216653Reelecciones
ANTONIO ROCA SA. Reelecciones. Adm. Unico: VIDAL TOR JORDI. Datos registrales. S 8 , H L 3611,2 , I/ 21 .(26.08.26).
- 18/08/2022#7125988
Company name: TALLER DE PIEDRA MORAGUES SL
Ampliación de capitalTALLER DE PIEDRA MORAGUES SL. Ampliación de capital. Capital: 31.197,09 Euros. Resultante Suscrito: 91.307,09 Euros. Datos registrales. T 307 , F 65, S 8, H L 3611, I/A 12 ( 9.08.22).
- 18/08/2022#7125987
Company name: TALLER DE PIEDRA MORAGUES SA
Ceses/DimisionesNombramientosCambio de domicilio socialTALLER DE PIEDRA MORAGUES SA. Transformación de sociedad. Denominación y forma adoptada: TALLER DE PIEDRA MORAGUES SL. Ceses/Dimisiones. Adm. Unico: MORAGUES GALLOFRE EDUARD. Nombramientos. Adm. Unico: MORAGUES GALLOFRE EDUARD. Otros conceptos: Modif… - 31/01/2022#6787163
Company name: TALLER DE PIEDRA MORAGUES SA
ReeleccionesTALLER DE PIEDRA MORAGUES SA. Reelecciones. Adm. Unico: MORAGUES GALLOFRE EDUARD. Datos registrales. T 195 , F 72, S 8, H L 3611, I/A 10 (24.01.22).
- 19/10/2018#5092265Reelecciones
ANTONIO ROCA SA. Reelecciones. Adm. Unico: VIDAL TOR JORDI. Datos registrales. T 211 , F 9, S 8, H L 3611,2 , I/ 19 .(11.10.18).
- 23/03/2016#3782321
Company name: TALLER DE PIEDRA MORAGUES SA
ReeleccionesTALLER DE PIEDRA MORAGUES SA. Reelecciones. Adm. Unico: MORAGUES GALLOFRE EDUARD. Datos registrales. T 195 , F 71, S 8, H L 3611, I/A 9 (16.03.16).
- 24/02/2012#1609344Ceses/DimisionesNombramientosModificaciones estatutarias
ANTONIO ROCA SA. Ceses/Dimisiones. Adm. Unico: ROCA RIU MARTA. Nombramientos. Adm. Unico: VIDAL TOR JORDI. Modificaciones estatutarias. Estatutos. Datos registrales. T 203 , F 146, S 8, H L 3611,2 , I/ 18 .(10.02.12).
- 05/10/2011#1400556
Company name: TALLER DE PIEDRA MORAGUES SA
ReeleccionesTALLER DE PIEDRA MORAGUES SA. Reelecciones. Adm. Unico: MORAGUES GALLOFRE EDUARD. Datos registrales. T 195 , F 71, S 8, H L 3611, I/A 8 (27.09.11).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Preparación de terrenos — are listed together.