TRANSPORTES ROCA CASTELLVI SL

Hoja B5524· NIF B31101264

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
753 623,95 €
Former name :
LEADING PARTNERS SL

Legal information

Legal information for TRANSPORTES ROCA CASTELLVI SL

NIF
Hoja registral
IRUS1000322111849
Legal formSociedad Limitada (SL)
Share capital753 623,95 €
Register referenceTomo 46364 · Folio 211 · Hoja B5524
Former names
LEADING PARTNERS SL2011-03-11 → 2019-08-28
StatusLiquidada

Activity

TRANSPORTES ROCA CASTELLVI SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 11 March 2011 to 28 August 2019, across 4 distinct types of filing. Its registered share capital is 753 623,95 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 28/08/2019· Registered 05/08/2019· I/A 17
  2. RevocacionesPublished 27/08/2018· Registered 20/08/2018· I/A 16
  3. NombramientosPublished 27/08/2018· Registered 20/08/2018· I/A 16
  4. NombramientosPublished 20/04/2018· Registered 13/04/2018· I/A 15
  5. NombramientosPublished 01/03/2017· Registered 22/02/2017· I/A 14
  6. RevocacionesPublished 30/03/2016· Registered 21/03/2016· I/A 13
  7. RevocacionesPublished 11/03/2011· Registered 28/02/2011· I/A 12
  8. NombramientosPublished 11/03/2011· Registered 28/02/2011· I/A 12
  9. Ampliación de capitalPublished 11/03/2011· Registered 28/02/2011· I/A 12
  10. Cambio de domicilio socialPublished 11/03/2011· Registered 28/02/2011· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LEADING PARTNERS SL→TRANSPORTES ROCA CASTELLVI SL

  2. 11/03/2011Cambio de domicilio social

    RD GUINARDO Num.235 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 28/08/2019Ampliación de capital
    Resulting capital: 753 623,95 € (+295 601,85 €)
  2. 11/03/2011Ampliación de capital
    Resulting capital: 458 022,10 € (+189 014,50 €)

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. 28/08/2019#5560165

    Company name: LEADING PARTNERS SL

    Ampliación de capital
    LEADING PARTNERS SL. Ampliación de capital. Capital: 295.601,85 Euros. Resultante Suscrito: 753.623,95 Euros. Datos registrales. T 46364 , F 211, S 8, H B 5524, I/A 17 ( 5.08.19).
  2. 27/08/2018#5024737

    Company name: LEADING PARTNERS SL

    RevocacionesNombramientos
    LEADING PARTNERS SL. Revocaciones. ADMINISTR.: PIQUE ANGEL MARTA. Nombramientos. ADM.UNICO: PIQUE LLUSSA FERNANDO. Datos registrales. T 46364 , F 211, S 8, H B 5524, I/A 16 (20.08.18).
  3. 20/04/2018#4848083

    Company name: LEADING PARTNERS SL

    Nombramientos
    LEADING PARTNERS SL. Nombramientos. APODERAD.SOL: PIQUE LLUSSA FERNANDO;PIQUE ANGEL FRANCESC XAVIER. Datos registrales. T 46364 , F 211, S 8, H B 5524, I/A 15 (13.04.18).
  4. 01/03/2017#4269661

    Company name: LEADING PARTNERS SL

    Nombramientos
    LEADING PARTNERS SL. Nombramientos. APODERAD.SOL: PIQUE LLUSSA FERNANDO. Datos registrales. T 26338 , F 189, S 8, H B 5524, I/A 14 (22.02.17).
  5. 30/03/2016#3788712

    Company name: LEADING PARTNERS SL

    Revocaciones
    LEADING PARTNERS SL. Revocaciones. ADM.SOLIDAR.: PIQUE LLUSSA FERNANDO;PIQUE ANGEL FRANCESC XAVIER. Datos registrales. T 26338 , F 189, S 8, H B 5524, I/A 13 (21.03.16).
  6. 11/03/2011#1115606

    Company name: LEADING PARTNERS SL

    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    LEADING PARTNERS SL. Revocaciones. ADMINISTR.: ANGEL FERRER MARIA DEL CLAUSTRO. Nombramientos. ADM.SOLIDAR.: PIQUE LLUSSA FERNANDO;PIQUE ANGEL MARTA;PIQUE ANGEL FRANCESC XAVIER. Ampliación de capital. Capital: 189.014,50 Euros. Resultante Suscrito: 4…

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 addressRD GUINARDO Num.235 P.4 PTA.1 (BARCELONA), 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