CONSTRUCCIONES ROCALSA SA
Hoja B32050· NIF A08403438
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 377 219,10 €
- Former name :
- VILANOVA 2000 SL
Legal information
Legal information for CONSTRUCCIONES ROCALSA SA
Activity
CONSTRUCCIONES ROCALSA SA is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 7 September 2009 to 29 October 2025, across 4 distinct types of filing. Its registered share capital is 1 377 219,10 €.
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
VILANOVA 2000 SL→CONSTRUCCIONES ROCALSA SA
- 29/10/2025Cambio de domicilio social
CL MANUEL TOMAS Num.2 P.2 (VILANOVA I LA GELTRU)
- 26/01/2015Modificaciones estatutarias
Capital · events
- 03/02/2023Ampliación de capitalResulting capital: 1 377 219,10 € (+120 000,00 €)
- 25/03/2019Reducción de capitalResulting capital: 1 257 219,10 €
- 26/01/2015Ampliación de capitalResulting capital: 1 664 036,00 € (+200 000,00 €)
- 07/09/2009Ampliación de capitalResulting capital: 1 464 036,00 € (+875 056,00 €)
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)
- 29/10/2025#8889329
Company name: VILANOVA 2000 SL
Cambio de domicilio socialVILANOVA 2000 SL. Cambio de domicilio social. CL MANUEL TOMAS Num.2 P.2 (VILANOVA I LA GELTRU). Datos registrales. S 8 , H B 32050, I/A 22 (22.10.25).
- 03/02/2023#7368523
Company name: VILANOVA 2000 SL
Ampliación de capitalVILANOVA 2000 SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 1.377.219,10 Euros. Datos registrales. T 40166 , F 34, S 8, H B 32050, I/A 21 (26.01.23).
- 25/03/2019#5322555
Company name: VILANOVA 2000 SL
Reducción de capitalVILANOVA 2000 SL. Reducción de capital. Importe reducción: 406.816,90 Euros. Resultante Suscrito: 1.257.219,10 Euros. Datos registrales. T 40166 , F 33, S 8, H B 32050, I/A 20 (18.03.19).
- 26/01/2015#3157442
Company name: VILANOVA 2000 SL
Ampliación de capitalModificaciones estatutariasVILANOVA 2000 SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 1.664.036,00 Euros. Modificaciones estatutarias. ARTICULO 5.-CREACION DE SERIES DE PARTICIPACIONES;ARTICULO 17.-ADOPCION DE ACUERDOS DE LA JUNTA GENERAL. Datos r… - 07/09/2009#374055
Company name: VILANOVA 2000 SL
Ampliación de capitalVILANOVA 2000 SL. Ampliación de capital. Capital: 875.056,00 Euros. Resultante Suscrito: 1.464.036,00 Euros. Datos registrales. T 40166 , F 31, S 8, H B 32050, I/A 18 (25.08.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.