LUIS ROCA & PARTNERS SL

Hoja B463191· NIF B66471251

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
24/02/2015
Director :
Roca Serrano Luis

Legal information

Legal information for LUIS ROCA & PARTNERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date24/02/2015
LocalityBarcelona
Register referenceTomo 44676 · Folio 130 · Hoja B463191
StatusVigente

Activity

LUIS ROCA & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 24 February 2015. The Spanish commercial register has published 13 filings for this company, from 24 February 2015 to 25 March 2026, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

PRESTACION DE SERVICIOS DE INTERMEDIACION Y CONSULTORIA A EMPRESAS PARA LA OPTIMIZACION DE COSTES Y MEJORA DE METODOLOGIAS DE GESTION,EN ESPECIAL PARA EL SECTOR DE LA HOSTELERIA Y LA RESTAURACION.COMPRAVENTA DE PRODUCTOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LUIS ROCA & PARTNERS …Roca Serrano LuisRoca Serrano Luis

Registered actos

  1. Cambio de domicilio socialPublished 25/03/2026· Registered 18/03/2026· I/A 8
  2. RevocacionesPublished 09/03/2022· Registered 01/03/2022· I/A 7
  3. NombramientosPublished 09/03/2022· Registered 01/03/2022· I/A 7
  4. RevocacionesPublished 09/03/2022· Registered 01/03/2022· I/A 6
  5. NombramientosPublished 09/03/2022· Registered 01/03/2022· I/A 6
  6. RevocacionesPublished 30/04/2021· Registered 23/04/2021· I/A 5
  7. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 5
  8. Cambio de domicilio socialPublished 30/04/2021· Registered 23/04/2021· I/A 5
  9. RevocacionesPublished 04/11/2016· Registered 27/10/2016· I/A 3
  10. NombramientosPublished 10/03/2015· Registered 03/03/2015· I/A 2
  11. ConstituciónPublished 24/02/2015· Registered 16/02/2015· I/A 1
  12. NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 1

Changes

  1. 25/03/2026Cambio de domicilio social

    CL SANT MARIUS 13 BAJOS (BARCELONA)

  2. 30/04/2021Cambio de domicilio social

    CL TORRAS I PUJALT Num.36 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 24/02/2015Constitución
    Initial capital: 10 000,00 €

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)

  1. 25/03/2026#9143383
    Cambio de domicilio social
    LUIS ROCA & PARTNERS SL. Cambio de domicilio social. CL SANT MARIUS 13 BAJOS (BARCELONA). Datos registrales. S 8 , H B 463191, I/A 8 (18.03.26).
  2. 09/03/2022#6848631
    RevocacionesNombramientos
    LUIS ROCA & PARTNERS SL. Revocaciones. ADM.SOLIDAR.: ROCA SERRANO LUIS;TORRES CASTELLA MARIA. Nombramientos. ADM.UNICO: ROCA SERRANO LUIS. Datos registrales. T 44676 , F 130, S 8, H B 463191, I/A 7 ( 1.03.22).
  3. 09/03/2022#6848630
    RevocacionesNombramientos
    LUIS ROCA & PARTNERS SL. Revocaciones. ADM.UNICO: TORRES CASTELLA MARIA. Nombramientos. ADM.SOLIDAR.: ROCA SERRANO LUIS;TORRES CASTELLA MARIA. Datos registrales. T 44676 , F 130, S 8, H B 463191, I/A 6 ( 1.03.22).
  4. 30/04/2021#6384380
    RevocacionesNombramientosCambio de domicilio social
    LUIS ROCA & PARTNERS SL. Revocaciones. ADM.UNICO: ROCA SERRANO LUIS CARLOS JUAN. Nombramientos. ADM.UNICO: TORRES CASTELLA MARIA. Cambio de domicilio social. CL TORRAS I PUJALT Num.36 P.2 PTA.1 (BARCELONA). Datos registrales. T 44676 , F 129, S 8, H …
  5. 23/03/2017#4301564
    LUIS ROCA & PARTNERS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD: SOCIO UNICO: LUIS ROCA SERRANO. Datos registrales. T 44676 , F 129, S 8, H B 463191, I/A 4 (14.03.17).
  6. 04/11/2016#4092866
    Revocaciones
    LUIS ROCA & PARTNERS SL. Revocaciones. APODERAD.SOL: RODRIGUEZ LARA JAVIER. Datos registrales. T 44676 , F 129, S 8, H B 463191, I/A 3 (27.10.16).
  7. 10/03/2015#3228811
    Nombramientos
    LUIS ROCA & PARTNERS SL. Nombramientos. APODERAD.SOL: RODRIGUEZ LARA JAVIER. Datos registrales. T 44676 , F 129, S 8, H B 463191, I/A 2 ( 3.03.15).
  8. 24/02/2015#3205657
    ConstituciónNombramientos
    LUIS ROCA & PARTNERS SL. Constitución. Comienzo de operaciones: 12.02.15. Objeto social: PRESTACION DE SERVICIOS DE INTERMEDIACION Y CONSULTORIA A EMPRESAS PARA LA OPTIMIZACION DE COSTES Y MEJORA DE METODOLOGIAS DE GESTION,EN ESPECIAL PARA EL SECTOR …

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 SANT MARIUS 13 BAJOS (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