GERMANS ROCA PEÑATO SL

Hoja B474387· NIF B66612839

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
44 008,00 €
Incorporation :
22/09/2015
Directors :
Roca Peñato Antonio, Roca Peñato Daniel

Legal information

Legal information for GERMANS ROCA PEÑATO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital44 008,00 €
Incorporation date22/09/2015
LocalityCaldes de Montbui
Register referenceTomo 45016 · Folio 85 · Hoja B474387
StatusVigente

Activity

GERMANS ROCA PEÑATO SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). It was incorporated on 22 September 2015. The Spanish commercial register has published 7 filings for this company, from 23 October 2015 to 11 April 2019, across 4 distinct types of filing. Its registered share capital is 44 008,00 €.

Corporate purpose

LOS SERVICIOS DE TRANSPORTES DE MERCANCIAS POR VIA TERRESTRE, PREVIO LOS CORRESPONDIENTES PERMISOS ADMINISTRATIVOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GERMANS ROCA PEÑATO SLRoca Peñato AntonioRoca Peñato AntonioRoca Peñato DanielRoca Peñato Daniel

Registered actos

  1. RevocacionesPublished 11/04/2019· Registered 04/04/2019· I/A 4
  2. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 4
  3. Ampliación de capitalPublished 11/04/2019· Registered 04/04/2019· I/A 4
  4. NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 3
  5. Ampliación de capitalPublished 05/01/2016· Registered 24/12/2015· I/A 2
  6. ConstituciónPublished 23/10/2015· Registered 15/10/2015· I/A 1
  7. NombramientosPublished 23/10/2015· Registered 15/10/2015· I/A 1

Capital · events

  1. 11/04/2019Ampliación de capital
    Resulting capital: 44 008,00 € (+30 000,00 €)
  2. 05/01/2016Ampliación de capital
    Resulting capital: 14 008,00 € (+11 000,00 €)
  3. 23/10/2015Constitución
    Initial capital: 3 008,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/04/2019#5351864
    RevocacionesNombramientosAmpliación de capital
    GERMANS ROCA PEÑATO SL. Revocaciones. ADM.CONJUNTO: ROCA PEÑATO DANIEL;ROCA PEÑATO ANTONIO. Nombramientos. ADM.SOLIDAR.: ROCA PEÑATO ANTONIO;ROCA PEÑATO DANIEL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 44.008,00 Euros. Da…
  2. 19/01/2016#3667473
    Nombramientos
    GERMANS ROCA PEÑATO SL. Nombramientos. APODERAD.SOL: ROCA SERRA VICENTE;PEÑATO PEREZ VALENTINA. Datos registrales. T 45016 , F 84, S 8, H B 474387, I/A 3 (11.01.16).
  3. 05/01/2016#10482271
    Ampliación de capital
    GERMANS ROCA PEÑATO SL. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.008,00 Euros. Datos registrales. T 45016 , F 84, S 8, H B 474387, I/A 2 (24.12.15).
  4. 23/10/2015#3551919
    ConstituciónNombramientos
    GERMANS ROCA PEÑATO SL. Constitución. Comienzo de operaciones: 22.09.15. Objeto social: LOS SERVICIOS DE TRANSPORTES DE MERCANCIAS POR VIA TERRESTRE, PREVIO LOS CORRESPONDIENTES PERMISOS ADMINISTRATIVOS. Domicilio: CL ISAAC ALBENIZ NUM.5 (CALDES DE M…

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· Incorporated 2015

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 addressCL ISAAC ALBENIZ NUM.5 (CALDES DE MONTBUI), Caldes de Montbui, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province