MOLINO ROCA SOCIEDAD LIMITADA

Hoja V63269· NIF B96805775

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Directors :
Torres Roca Eduardo, Torres Gonzalez Edgar, Torres Mendez Eduardo Antonio
Former name :
SELECCION DE ARROCES SL

Legal information

Legal information for MOLINO ROCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000144030752
Legal formSociedad Limitada (SL)
LocalityQuart de Poblet
Phone
Register referenceTomo 6218 · Folio 113 · Hoja V63269
Former names
SELECCION DE ARROCES SL2019-01-16 → 2019-03-29
StatusVigente

Activity

MOLINO ROCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Quart de Poblet (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 8 filings for this company, from 16 January 2019 to 11 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
MOLINO ROCA SOCIEDAD …Torres Gonzalez EdgarTorres Gonzalez EdgarTorres Mendez Eduardo AntonioTorres Mendez Eduard…Torres Roca EduardoTorres Roca EduardoJAPONICA SUPREME SOCIEDAD LIMITADAJAPONICA SUPREME SOC…PRODUCTOS TORCA SLPRODUCTOS TORCA SL

Registered actos

  1. Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 8
  2. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 8
  3. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 6
  4. Cambio de domicilio socialPublished 30/09/2019· Registered 20/09/2019· I/A 5
  5. Cambio de denominación socialPublished 29/03/2019· Registered 22/03/2019· I/A 4
  6. Ceses/DimisionesPublished 16/01/2019· Registered 09/01/2019· I/A 3
  7. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 3
  8. Modificaciones estatutariasPublished 16/01/2019· Registered 09/01/2019· I/A 3

Changes

  1. 30/09/2019Cambio de denominación social

    SELECCION DE ARROCES SL→MOLINO ROCA SOCIEDAD LIMITADA

  2. 30/09/2019Cambio de domicilio social

    C/ DEL MIG 21 BAJO - POLIGONO INDUSTRIAL MASIA DE (QUART DE POBLET)

  3. 16/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2024#8119596
    Ceses/DimisionesNombramientos
    MOLINO ROCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: TORRES MENDEZ ANTONIO JAVIER. Secretario: TORRES MENDEZ ANTONIO JAVIER. Con.Delegado: TORRES MENDEZ ANTONIO JAVIER. Nombramientos. Consejero: TORRES GONZALEZ EDGAR. Con.Delegado: TORRES ROCA…
  2. 02/08/2022#7101522
    Nombramientos
    MOLINO ROCA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BLASCO MARI ANGELES BELEN. Datos registrales. T 6218, L 3523, F 113, S 8, H V 63269, I/A 6 (26.07.22).
  3. 30/09/2019#5596040
    Cambio de domicilio social
    MOLINO ROCA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DEL MIG 21 BAJO - POLIGONO INDUSTRIAL MASIA DE (QUART DE POBLET). Datos registrales. T 6218, L 3523, F 113, S 8, H V 63269, I/A 5 (20.09.19).
  4. 29/03/2019#5332946

    Company name: SELECCION DE ARROCES SL

    Cambio de denominación social
    SELECCION DE ARROCES SL. Cambio de denominación social. MOLINO ROCA SOCIEDAD LIMITADA. Datos registrales. T 6218, L 3523, F 113, S 8, H V 63269, I/A 4 (22.03.19).
  5. 16/01/2019#5207143

    Company name: SELECCION DE ARROCES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SELECCION DE ARROCES SL. Ceses/Dimisiones. Adm. Unico: TORRES ROCA EDUARDO. Nombramientos. Consejero: TORRES ROCA EDUARDO;TORRES MENDEZ ANTONIO JAVIER;TORRES MENDEZ EDUARDO ANTONIO. Presidente: TORRES ROCA EDUARDO. Secretario: TORRES MENDEZ ANTONIO J…

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 addressC/ DEL MIG 21 BAJO - POLIGONO INDUSTRIAL MASIA DE (QUART DE POBLET), Quart de Poblet, Valencia
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector