INCOGNIT ROGA GRUP S.L
Hoja B543288· NIF B67561894
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2019
- Directors :
- Rodenas Garcia Victor, Moragas Itarte Xavier, Garcia Perez Marc
Legal information
Legal information for INCOGNIT ROGA GRUP S.L
Activity
INCOGNIT ROGA GRUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 December 2019. The Spanish commercial register has published 7 filings for this company, from 27 December 2019 to 17 March 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. OTRAS ACTIVIDADES: 5630 / ESTABLECIMIENTOS DE BEBIDAS. 8559 / OTRA EDUCACION. 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ETC.
Directors and representatives
Directors
Current
- Rodenas Garcia VictorSince 06/02/2020Administrador Solidario
- Moragas Itarte XavierSince 22/02/2024Administrador Solidario
- Garcia Perez MarcSince 19/12/2019Administrador Solidario
Authorised representatives
Former
- Garcia Perez IgnasiCeased on 22/02/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 17/03/2025· Registered 10/03/2025· I/A 4
- NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 4
- RevocacionesPublished 01/03/2024· Registered 22/02/2024· I/A 3
- NombramientosPublished 01/03/2024· Registered 22/02/2024· I/A 3
- NombramientosPublished 14/02/2020· Registered 06/02/2020· I/A 2
- ConstituciónPublished 27/12/2019· Registered 19/12/2019· I/A 1
- NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 1
Capital · events
- 27/12/2019ConstituciónInitial capital: 3 000,00 €
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)
- 17/03/2025#8542449RevocacionesNombramientos
INCOGNIT ROGA GRUP S.L. Revocaciones. ADM.UNICO: GARCIA PEREZ MARC. Nombramientos. ADM.SOLIDAR.: GARCIA PEREZ MARC;RODENAS GARCIA VICTOR;MORAGAS ITARTE XAVIER. Datos registrales. S 8 , H B 543288, I/A 4 (10.03.25).
- 01/03/2024#7962103RevocacionesNombramientos
INCOGNIT ROGA GRUP S.L. Revocaciones. APODERAD.SOL: GARCIA PEREZ IGNASI. Nombramientos. APODERAD.SOL: MORAGAS ITARTE XAVIER. Datos registrales. T 47165 , F 189, S 8, H B 543288, I/A 3 (22.02.24).
- 14/02/2020#5794598Nombramientos
INCOGNIT ROGA GRUP S.L. Nombramientos. APODERAD.SOL: GARCIA PEREZ IGNASI;RODENAS GARCIA VICTOR. Datos registrales. T 47165 , F 188, S 8, H B 543288, I/A 2 ( 6.02.20).
- 27/12/2019#5728585ConstituciónNombramientos
INCOGNIT ROGA GRUP S.L. Constitución. Comienzo de operaciones: 1.02.20. Objeto social: ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. OTRAS ACTIVIDADES: 5630 / ESTABLECIMIENTOS DE BEBIDAS. 8559 / OTRA EDUCACION. 7022 / OTRAS ACTIVIDAD…
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 2019
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 — Restaurantes y puestos de comidas — are listed together.