C M ROGER 1980 SL

Hoja B190767· NIF B61774881

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000343950770
Legal formSociedad Limitada (SL)
Share capital90 150,00 €
LocalityEsplugues de Llobregat
Phone
Register referenceTomo 31468 · Folio 141 · Hoja B190767
StatusVigente

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

Former

Directors network map

2 nodes Person Company
C M ROGER 1980 SLRoger Casacuberta VictorRoger Casacuberta Vi…

Registered actos

  1. RevocacionesPublished 03/08/2021· Registered 26/07/2021· I/A 6
  2. NombramientosPublished 03/08/2021· Registered 26/07/2021· I/A 6
  3. Modificaciones estatutariasPublished 03/08/2021· Registered 26/07/2021· I/A 6
  4. Cambio de domicilio socialPublished 08/03/2013· Registered 01/03/2013· I/A 5
  5. Ampliación de capitalPublished 03/08/2012· Registered 25/07/2012· I/A 4

Changes

  1. 03/08/2021Modificaciones estatutarias
  2. 08/03/2013Cambio de domicilio social

    RD CANIGO,10, C-7 (ESPLUGUES DE LLOBREGAT)

Capital · events

  1. 03/08/2012Ampliación de capital
    Resulting 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)

  1. 03/08/2021#6552386
    RevocacionesNombramientosModificaciones 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
  2. 08/03/2013#2166870
    Cambio 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).
  3. 03/08/2012#1844622
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD CANIGO, 10, C-7 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, Barcelona
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 — Comercio al por mayor de textiles — are listed together.