HEREUS ROCA SL

Hoja B245524· NIF B62819156

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Molina Velasco Jose Luis

Legal information

Legal information for HEREUS ROCA SL

NIF
Hoja registral
IRUS1000349294282
Legal formSociedad Limitada (SL)
LocalityLes Franqueses del Vallès
Register referenceTomo 34406 · Folio 154 · Hoja B245524
StatusVigente

Activity

HEREUS ROCA SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 2 November 2009 to 28 March 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
HEREUS ROCA SLMolina Velasco Jose LuisMolina Velasco Jose …HABITATGES LA SAGRERA 27 SLHABITATGES LA SAGRER…COVEL 96 SLLCOVEL 96 SLLCONSERVAS COVELMAR SLLCONSERVAS COVELMAR S…DISTRIMED ALIMENTACION SLDISTRIMED ALIMENTACI…WANTORHAVE SLWANTORHAVE SLCOVEL MAR CASTELLON SLCOVEL MAR CASTELLON …

Registered actos

  1. Cambio de domicilio socialPublished 28/03/2017· Registered 21/03/2017· I/A 5
  2. RevocacionesPublished 02/11/2009· Registered 22/10/2009· I/A 4
  3. NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 4

Changes

  1. 28/03/2017Cambio de domicilio social

    AV DE LA SAGRERA Num.27 P.2 PTA.1 (FRANQUESES DEL VALLES (LES))

Timeline (BORME)

  1. 28/03/2017#4310010
    Cambio de domicilio social
    HEREUS ROCA SL. Cambio de domicilio social. AV DE LA SAGRERA Num.27 P.2 PTA.1 (FRANQUESES DEL VALLES (LES)). Datos registrales. T 34406 , F 154, S 8, H B 245524, I/A 5 (21.03.17).
  2. 02/11/2009#446663
    RevocacionesNombramientos
    HEREUS ROCA SL. Revocaciones. CONSEJERO: MOLINA VELASCO JOSEP LLUIS;MOLINA GOL JORDI;MOLINA GOL MARCOS;MOLINA GOL ALBERTO;MOLINA GOL JOSEP LLUIS. PRESIDENTE: MOLINA VELASCO JOSEP LLUIS. SECRETARIO: MOLINA GOL JOSEP LLUIS. CONS. DELEG.: MOLINA GOL JOS…

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 addressAV DE LA SAGRERA Num.27 P.2 PTA.1 (FRANQUESES DEL VALLES (LES)), Les Franqueses del Vallès, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector