CERVERA ROCA SOCIEDAD LIMITADA

Hoja V25350· NIF B46366753

VigenteValencia
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
219 184,70 €
Directors :
Cervera Perez Maria Dolores, Cervera Perez Silvia

Legal information

Legal information for CERVERA ROCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000128859270
Legal formSociedad Limitada (SL)
Share capital219 184,70 €
Register referenceTomo 4471 · Folio 210 · Hoja V25350
StatusVigente

Activity

CERVERA ROCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 7 filings for this company, from 28 November 2012 to 3 August 2023, across 4 distinct types of filing. Its registered share capital is 219 184,70 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CERVERA ROCA SOCIEDAD…Cervera Perez Maria DoloresCervera Perez Maria …Cervera Perez SilviaCervera Perez SilviaENVAQ SLENVAQ SLCONTINENTAL DE MADERAS SOCIEDAD LIMITADACONTINENTAL DE MADER…

Registered actos

  1. NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 9
  2. Ampliación de capitalPublished 06/04/2017· Registered 30/03/2017· I/A 9
  3. Modificaciones estatutariasPublished 06/04/2017· Registered 30/03/2017· I/A 9
  4. Ceses/DimisionesPublished 17/02/2017· Registered 10/02/2017· I/A 8
  5. NombramientosPublished 28/11/2012· Registered 19/11/2012· I/A 7

Changes

  1. 06/04/2017Modificaciones estatutarias

Capital · events

  1. 06/04/2017Ampliación de capital
    Resulting capital: 219 184,70 € (+111 004,70 €)

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. 03/08/2023#7659555
    CERVERA ROCA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4471, L 1783, F 210, S 8, H V 25350, I/A 10 H (26.07.23).
  2. 02/02/2023#7368099
    CERVERA ROCA SOCIEDAD LIMITADA. Otros conceptos: DECLARACION DE INSOLVENCIA PROVISIONAL DE LA SOCIEDAD "CERVERA ROCA SOCIEDAD LIMITADA". JUZGADO DE LO SOCIAL 3 DE VALENCIA. EJECUCION 2129/2018-SI- y Acumulados. DECRETO 02/12/2021. Datos registrales. …
  3. 06/04/2017#4327602
    NombramientosAmpliación de capitalModificaciones estatutarias
    CERVERA ROCA SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: CERVERA PEREZ MARIA DOLORES;CERVERA PEREZ SILVIA. Ampliación de capital. Capital: 111.004,70 Euros. Resultante Suscrito: 219.184,70 Euros. Modificaciones estatutarias. Modificar la retribuci…
  4. 17/02/2017#4252439
    Ceses/Dimisiones
    CERVERA ROCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CERVERA ROCA SALVADOR. Datos registrales. T 4471, L 1783, F 209, S 8, H V 25350, I/A 8 (10.02.17).
  5. 28/11/2012#2007505
    Nombramientos
    CERVERA ROCA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: CERVERA PEREZ MARIA DOLORES;CERVERA PEREZ SILVIA. Datos registrales. T 4471, L 1783, F 209, S 8, H V 25350, I/A 7 (19.11.12).

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 addressCARRETERA CRUZ NEGRA S N, VALENCIA, CARLET
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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector