FONT ROCA SA
Hoja B87522
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Font Roca Joan, Font Roca Marta
Legal information
Legal information for FONT ROCA SA
Activity
FONT ROCA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 19 July 2013 to 24 January 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Font Roca JoanSince 11/01/2024Administrador Solidario
- Font Roca MartaSince 11/07/2013Administrador Solidario
Former
- Font Roca Anna MariaCeased on 11/01/2024Administrador Solidario
Directors network map
Registered actos
Timeline (BORME)
- 24/01/2024#7892377RevocacionesNombramientos
FONT ROCA SA. Revocaciones. ADM.SOLIDAR.: FONT ROCA ANNA MARIA;FONT ROCA MARTA. Nombramientos. ADM.SOLIDAR.: FONT ROCA MARTA;FONT ROCA JOAN. Datos registrales. T 34943 , F 196, S 8, H B 87522, I/A 10 (11.01.24).
- 28/06/2018#4944852RevocacionesNombramientosModificaciones estatutarias
FONT ROCA SA. Revocaciones. ADM.SOLIDAR.: FONT ROCA MARTA;FONT ROCA ANNA MARIA. Nombramientos. ADM.SOLIDAR.: FONT ROCA ANNA MARIA;FONT ROCA MARTA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION … - 29/07/2013#2388860Cancelaciones de oficio de nombramientos
FONT ROCA SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: FONT ROCA MARTA;FONT ROCA NURIA. Datos registrales. T 34943 , F 196, S 8, H B 87522, I/A 7 N (11.07.13).
- 19/07/2013#2377464Nombramientos
FONT ROCA SA. Nombramientos. ADM.SOLIDAR.: FONT ROCA MARTA;FONT ROCA ANNA MARIA. Otros conceptos: AUTORIZACION A LAS ADMINISTRADORAS PARA DESARROLLAR EN SU PROPIO NOMBRE Y EN EL DE TERCEROS LAS ACTIVIDADES PROPIAS DEL OBJETO SOCIAL DE LA SOCIEDAD. Da…
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.