DISTRIBUCIONS ROGET 1966 SL
Hoja GI45595· NIF B17983149
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 292 496,00 €
- Director :
- Andreu Roget Sirvent
Legal information
Legal information for DISTRIBUCIONS ROGET 1966 SL
Activity
DISTRIBUCIONS ROGET 1966 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 6 filings for this company, from 9 March 2012 to 7 April 2022, across 3 distinct types of filing. Its registered share capital is 292 496,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Andreu Roget SirventSince 03/04/2018Administrador Único
Former
- Albert Roget SirventCeased on 17/05/2021Administrador Solidario
Authorised representatives
Current
- Josep Roget PiSince 30/03/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/04/2022· Registered 30/03/2022· I/A 6
- Ceses/DimisionesPublished 25/05/2021· Registered 17/05/2021· I/A 5
- NombramientosPublished 25/05/2021· Registered 17/05/2021· I/A 5
- Ceses/DimisionesPublished 11/04/2018· Registered 03/04/2018· I/A 4
- NombramientosPublished 11/04/2018· Registered 03/04/2018· I/A 4
- Ampliación de capitalPublished 09/03/2012· Registered 29/02/2012· I/A 3
Capital · events
- 09/03/2012Ampliación de capitalResulting capital: 292 496,00 € (+289 484,00 €)
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)
- 07/04/2022#6901095Nombramientos
DISTRIBUCIONS ROGET 1966 SL. Nombramientos. Apoderado: JOSEP ROGET PI. Datos registrales. T 2654 , F 149, S 8, H GI 45595, I/A 6 (30.03.22).
- 25/05/2021#6435885Ceses/DimisionesNombramientos
DISTRIBUCIONS ROGET 1966 SL. Ceses/Dimisiones. Adm. Solid.: ALBERT ROGET SIRVENT;ANDREU ROGET SIRVENT. Nombramientos. Adm. Unico: ANDREU ROGET SIRVENT. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 11/04/2018#4833367Ceses/DimisionesNombramientos
DISTRIBUCIONS ROGET 1966 SL. Ceses/Dimisiones. Adm. Unico: JOSEP ROGET PI. Nombramientos. Adm. Solid.: ALBERT ROGET SIRVENT;ANDREU ROGET SIRVENT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. … - 09/03/2012#1632611Ampliación de capital
DISTRIBUCIONS ROGET 1966 SL. Ampliación de capital. Capital: 289.484,00 Euros. Resultante Suscrito: 292.496,00 Euros. Datos registrales. T 2654 , F 148, S 8, H GI 45595, I/A 3 (29.02.12).
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 bebidas — are listed together.