GANIVETERIA ROCA SL
Hoja B24506· NIF A08694382
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fabregas Torra Elena, Perez Rodriguez Lluis Norbert, Rodriguez Andreu Luis Maria, Merino Martinez Carles, Masat Terradas Pere
Legal information
Legal information for GANIVETERIA ROCA SL
Activity
GANIVETERIA ROCA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 5 filings for this company, from 7 March 2014 to 4 January 2018, across 2 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Fabregas Torra ElenaSince 25/02/2014PresidenteConsejero
- Perez Rodriguez Lluis NorbertSince 25/02/2014Consejero Delegado
- Rodriguez Andreu Luis MariaSince 25/02/2014Consejero
- Merino Martinez CarlesSince 25/02/2014ConsejeroSecretario
- Masat Terradas PereSince 16/07/2015Consejero
Former
- Soto Guede Jose DesiderioCeased on 16/07/2015Consejero
- Norbert Perez LluisCeased on 25/02/2014Consejero
Directors network map
Registered actos
- NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 20
- RevocacionesPublished 24/07/2015· Registered 16/07/2015· I/A 19
- NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 19
- RevocacionesPublished 07/03/2014· Registered 25/02/2014· I/A 18
- NombramientosPublished 07/03/2014· Registered 25/02/2014· I/A 18
Changes
- 24/07/2015Cambio de denominación social
GANIVETERIA ROCA SA→GANIVETERIA ROCA SL
Timeline (BORME)
- 04/01/2018#10513762Nombramientos
GANIVETERIA ROCA SL. Nombramientos. APODERAD.SOL: MASAT TERRADAS PERE;PEREZ RODRIGUEZ LLUIS NORBERT. Datos registrales. T 43986 , F 203, S 8, H B 24506, I/A 20 (27.12.17).
- 24/07/2015#3432166RevocacionesNombramientos
GANIVETERIA ROCA SL. Revocaciones. CONSEJERO: SOTO GUEDE JOSE DESIDERIO. Nombramientos. CONSEJERO: MASAT TERRADAS PERE. Datos registrales. T 43986 , F 203, S 8, H B 24506, I/A 19 (16.07.15).
- 07/03/2014#2706101
Company name: GANIVETERIA ROCA SA
RevocacionesNombramientosGANIVETERIA ROCA SA. Transformación de sociedad. Denominación y forma adoptada: GANIVETERIA ROCA SL. Revocaciones. CONSEJERO: NORBERT PEREZ LLUIS. CONS. DELEG.: NORBERT PEREZ LLUIS. CONSEJERO: SOTO GUEDE JOSE DESIDERIO;RODRIGUEZ ANDREU LUIS MARIA;MER…
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 menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.