FEDE ROCA AUTOMOBILS SL

Hoja B290478· NIF B63608525

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Roca Rubio Federico

Legal information

Legal information for FEDE ROCA AUTOMOBILS SL

NIF
Hoja registral
IRUS1000353987272
Legal formSociedad Limitada (SL)
LocalitySitges
Phone
Register referenceTomo 36887 · Folio 5 · Hoja B290478
StatusVigente

Activity

FEDE ROCA AUTOMOBILS SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 7 June 2011 to 11 November 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

AMPLIAR A: COMPRA Y VENTA Y ALQUILER DE CUALQUIER TIPO DE INMUEBLE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
FEDE ROCA AUTOMOBILS …Roca Rubio FedericoRoca Rubio FedericoCOOL KIDS CANGURO SLCOOL KIDS CANGURO SLGUIA2CITY SPAIN SLGUIA2CITY SPAIN SL

Registered actos

  1. Cambio de objeto socialPublished 11/11/2020· Registered 02/11/2020· I/A 10
  2. Cambio de domicilio socialPublished 15/06/2020· Registered 08/06/2020· I/A 9
  3. NombramientosPublished 05/08/2019· Registered 26/07/2019· I/A 8
  4. Modificaciones estatutariasPublished 06/05/2015· Registered 27/04/2015· I/A 7
  5. Cambio de domicilio socialPublished 07/06/2011· Registered 26/05/2011· I/A 6

Changes

  1. 11/11/2020Cambio de objeto social

    AMPLIAR A: COMPRA Y VENTA Y ALQUILER DE CUALQUIER TIPO DE INMUEBLE.

  2. 15/06/2020Cambio de domicilio social

    AV CAMI DELS CAPELLANS 89,BLOQUE A ESC.B LOCAL 3 (SITGES)

  3. 06/05/2015Modificaciones estatutarias
  4. 07/06/2011Cambio de domicilio social

    AV JOSE ROCA SUAREZ LLANOS 41 PTA.3 (TEIA)

Timeline (BORME)

  1. 11/11/2020#6111241
    Cambio de objeto social
    FEDE ROCA AUTOMOBILS SL. Cambio de objeto social. AMPLIAR A: COMPRA Y VENTA Y ALQUILER DE CUALQUIER TIPO DE INMUEBLE. Datos registrales. T 36887 , F 5, S 8, H B 290478, I/A 10 ( 2.11.20).
  2. 15/06/2020#5906192
    Cambio de domicilio social
    FEDE ROCA AUTOMOBILS SL. Cambio de domicilio social. AV CAMI DELS CAPELLANS 89,BLOQUE A ESC.B LOCAL 3 (SITGES). Datos registrales. T 36887 , F 5, S 8, H B 290478, I/A 9 ( 8.06.20).
  3. 05/08/2019#5529608
    Nombramientos
    FEDE ROCA AUTOMOBILS SL. Nombramientos. APODERAD.SOL: ROCA RUBIO ROSER. Datos registrales. T 36887 , F 5, S 8, H B 290478, I/A 8 (26.07.19).
  4. 06/05/2015#3310114
    Modificaciones estatutarias
    FEDE ROCA AUTOMOBILS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36887 , F 4, S 8, H B 290478, I/A 7 (27.04.15).
  5. 07/06/2011#1246539
    Cambio de domicilio social
    FEDE ROCA AUTOMOBILS SL. Cambio de domicilio social. AV JOSE ROCA SUAREZ LLANOS 41 PTA.3 (TEIA). Datos registrales. T 36887 , F 4, S 8, H B 290478, I/A 6 (26.05.11).

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 addressAV CAMI DELS CAPELLANS 89, BLOQUE A ESC.B LOCAL 3 (SITGES), Sitges, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector