FUNDICIONES ROCAS SA

Hoja Z2717· NIF A50104371

VigenteZaragoza
Registered address :
Activity :
Fundición de hierro
Legal form :
Sociedad Anónima (SA)
Directors :
Castro Romero Carlos, Roca Esteban Juan Carlos, Roca Esteban Ramon

Legal information

Legal information for FUNDICIONES ROCAS SA

NIF
Hoja registral
IRUS1000104965462
Legal formSociedad Anónima (SA)
LocalityLa Puebla de Alfindén
Phone
Register referenceTomo 1086 · Folio 146 · Hoja Z2717
StatusVigente

Activity

FUNDICIONES ROCAS SA is a Sociedad Anónima (SA) with its registered office in La Puebla de Alfindén (Zaragoza, Aragón). Its declared activity is “Fundición de hierro” (CNAE 2451). The Spanish commercial register has published 6 filings for this company, from 16 February 2012 to 23 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

2451 · Fundición de hierro

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
FUNDICIONES ROCAS SACastro Romero CarlosCastro Romero CarlosRoca Esteban Juan CarlosRoca Esteban Juan Ca…Roca Esteban RamonRoca Esteban RamonBODEGAS ANTERGUM SEDA SLBODEGAS ANTERGUM SED…VIUDA DE SEVERIANO CASTRO E HIJOS SLVIUDA DE SEVERIANO C…

Registered actos

  1. ReeleccionesPublished 23/08/2021· Registered 13/08/2021· I/A 8
  2. Ceses/DimisionesPublished 06/05/2016· Registered 27/04/2016· I/A 7
  3. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 7
  4. Modificaciones estatutariasPublished 06/05/2016· Registered 27/04/2016· I/A 7
  5. NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 6
  6. ReeleccionesPublished 16/02/2012· Registered 06/02/2012· I/A 6

Changes

  1. 06/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2021#6579915
    Reelecciones
    FUNDICIONES ROCAS SA. Reelecciones. Consejero: CASTRO ROMERO CARLOS. Presidente: CASTRO ROMERO CARLOS. Consejero: ROCA ESTEBAN JUAN CARLOS. Secretario: ROCA ESTEBAN JUAN CARLOS. Consejero: ROCA ESTEBAN RAMON. Cons.Del.Man: CASTRO ROMERO CARLOS;ROCA E…
  2. 06/05/2016#3845305
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FUNDICIONES ROCAS SA. Ceses/Dimisiones. Consejero: CASTRO ROMERO CARLOS. Presidente: CASTRO ROMERO CARLOS. Consejero: ROCA ESTEBAN JUAN CARLOS. Secretario: ROCA ESTEBAN JUAN CARLOS. Consejero: ROCA ESTEBAN RAMON;CASTRO ROMERO MARIA NIEVES. Cons.Del.M…
  3. 16/02/2012#1597558
    NombramientosReelecciones
    FUNDICIONES ROCAS SA. Nombramientos. Cons.Del.Man: ROCA ESTEBAN JUAN CARLOS;ROCA ESTEBAN RAMON;CASTRO ROMERO MARIA NIEVES;CASTRO ROMERO CARLOS. Reelecciones. Consejero: CASTRO ROMERO CARLOS. Presidente: CASTRO ROMERO CARLOS. Consejero: ROCA ESTEBAN J…

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 addressPOLIG ROYALES ALTOS. CARRETERA NACIONAL Km 344, 1, ZARAGOZA, PUEBLA DE ALFINDÉN, LA, La Puebla de Alfindén
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 — Fundición de hierro — are listed together.

Prospect this sectorAll companies in this sector