C M ROGER 1980 SL
Hoja B190767· NIF B61774881
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 150,00 €
- Director :
- Roger Casacuberta Victor
Legal information
Legal information for C M ROGER 1980 SL
Activity
C M ROGER 1980 SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 5 filings for this company, from 3 August 2012 to 3 August 2021, across 5 distinct types of filing. Its registered share capital is 90 150,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Directors and representatives
Directors
Current
- Roger Casacuberta VictorSince 26/07/2021Administrador Único
Former
- Roger Vidal CarlosCeased on 03/08/2021ADMINISTR.Administrador
- Casacuberta De La Rosa MartaCeased on 03/08/2021ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 03/08/2021· Registered 26/07/2021· I/A 6
- NombramientosPublished 03/08/2021· Registered 26/07/2021· I/A 6
- Modificaciones estatutariasPublished 03/08/2021· Registered 26/07/2021· I/A 6
- Cambio de domicilio socialPublished 08/03/2013· Registered 01/03/2013· I/A 5
- Ampliación de capitalPublished 03/08/2012· Registered 25/07/2012· I/A 4
Changes
- 03/08/2021Modificaciones estatutarias
- 08/03/2013Cambio de domicilio social
RD CANIGO,10, C-7 (ESPLUGUES DE LLOBREGAT)
Capital · events
- 03/08/2012Ampliación de capitalResulting capital: 90 150,00 € (+60 100,00 €)
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)
- 03/08/2021#6552386RevocacionesNombramientosModificaciones estatutarias
C M ROGER 1980 SL. Revocaciones. ADMINISTR.: ROGER VIDAL CARLOS;CASACUBERTA DE LA ROSA MARTA. Nombramientos. ADM.UNICO: ROGER CASACUBERTA VICTOR. Modificaciones estatutarias. ADICION DEL ARTICULO 20 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO D… - 08/03/2013#2166870Cambio de domicilio social
C M ROGER 1980 SL. Cambio de domicilio social. RD CANIGO,10, C-7 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 31468 , F 141, S 8, H B 190767, I/A 5 ( 1.03.13).
- 03/08/2012#1844622Ampliación de capital
C M ROGER 1980 SL. Ampliación de capital. Capital: 60.100,00 Euros. Resultante Suscrito: 90.150,00 Euros. Datos registrales. T 31468 , F 140, S 8, H B 190767, I/A 4 (25.07.12).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.