GALL ROIG SA

Hoja B18607· NIF A58582875

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Casanovas Moline Francisco

Legal information

Legal information for GALL ROIG SA

NIF
Hoja registral
IRUS1000330836141
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 43003 · Folio 112 · Hoja B18607
StatusVigente

Activity

GALL ROIG SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 8 filings for this company, from 10 February 2012 to 5 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
GALL ROIG SACasanovas Moline FranciscoCasanovas Moline Fra…BCN CATALONIA EUROGESTION SLBCN CATALONIA EUROGE…WORLD CLASS COMPLEMENTS SLWORLD CLASS COMPLEME…MICRO WORLD CENTER XXI SLMICRO WORLD CENTER X…MARFACORP SLMARFACORP SLORO BELLO CORP. S.LORO BELLO CORP. S.LFINA GARCIA SAFINA GARCIA SA

Registered actos

  1. NombramientosPublished 05/10/2023· Registered 27/09/2023· I/A 17
  2. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 16
  3. NombramientosPublished 10/04/2018· Registered 26/03/2018· I/A 14
  4. Modificaciones estatutariasPublished 26/03/2018· Registered 16/03/2018· I/A 13
  5. NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 12
  6. RevocacionesPublished 10/02/2012· Registered 31/01/2012· I/A 11
  7. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 11

Changes

  1. 26/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 05/10/2023#7734894
    Nombramientos
    GALL ROIG SA. Nombramientos. ADM.UNICO: CASANOVAS MOLINE FRANCISCO. Datos registrales. T 43003 , F 112, S 8, H B 18607, I/A 17 (27.09.23).
  2. 22/11/2018#5139450
    Nombramientos
    GALL ROIG SA. Nombramientos. ADM.UNICO: CASANOVAS MOLINE FRANCISCO. Datos registrales. T 43003 , F 112, S 8, H B 18607, I/A 16 (15.11.18).
  3. 23/05/2018#4890699
    GALL ROIG SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: ORO BELLO CORP SL. Datos registrales. T 43003 , F 112, S 8, H B 18607, I/A 15 (15.05.18).
  4. 10/04/2018#4830827
    Nombramientos
    GALL ROIG SA. Nombramientos. APODERAD.SOL: CASANOVAS GARCIA FRANCISCO. Datos registrales. T 43003 , F 111, S 8, H B 18607, I/A 14 (26.03.18).
  5. 26/03/2018#4811090
    Modificaciones estatutarias
    GALL ROIG SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO OCHO DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43003 , F 111, S 8, H B 18607, I/A 13 (16.03.18).
  6. 23/10/2013#2503808
    Nombramientos
    GALL ROIG SA. Nombramientos. ADM.UNICO: CASANOVAS MOLINE FRANCISCO. Datos registrales. T 43003 , F 111, S 8, H B 18607, I/A 12 (16.10.13).
  7. 10/02/2012#1586137
    RevocacionesNombramientos
    GALL ROIG SA. Revocaciones. APODERADO: BRESCO BOSCH JOSE MARIA. Nombramientos. APODERADO: CASANOVAS GARCIA FRANCISCO. Datos registrales. T 10244 , F 15, S 8, H B 18607, I/A 11 (31.01.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBOLIVIA, 340, 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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector