MOVIL SANT ROC SA
Hoja B80639· NIF A08392466
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Pous Alo Jordi, Pous Alo Maria Dolors, Viñeta Pous Maria Assumpta, Viñeta Pous Joan
Legal information
Legal information for MOVIL SANT ROC SA
Activity
MOVIL SANT ROC SA is a Sociedad Anónima (SA) with its registered office in Torelló (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 7 filings for this company, from 15 February 2013 to 19 May 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Pous Alo JordiSince 07/02/2013PresidenteConsejero
- Pous Alo Maria DolorsSince 15/02/2013Consejero Delegado Mancomunado y SolidarioCONS.DEL.M/SConsejero
- Viñeta Pous Maria AssumptaSince 15/02/2013Consejero Delegado Mancomunado y SolidarioCONS.DEL.M/SConsejeroSecretario
- Viñeta Pous JoanSince 07/02/2013Consejero
Former
- Pous Argila RamonCeased on 24/10/2014Consejero
- Pous Argila JoaquinaCeased on 07/02/2013Consejero
Directors network map
Registered actos
- RevocacionesPublished 19/05/2023· Registered 10/05/2023· I/A 22
- NombramientosPublished 19/05/2023· Registered 10/05/2023· I/A 22
- RevocacionesPublished 10/04/2018· Registered 03/04/2018· I/A 21
- NombramientosPublished 10/04/2018· Registered 03/04/2018· I/A 21
- RevocacionesPublished 03/11/2014· Registered 24/10/2014· I/A 20
- RevocacionesPublished 15/02/2013· Registered 07/02/2013· I/A 19
- NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 19
Timeline (BORME)
- 19/05/2023#7536012RevocacionesNombramientos
MOVIL SANT ROC SA. Revocaciones. CONSEJERO: POUS ALO JORDI. PRESIDENTE: POUS ALO JORDI. CONSEJERO: VIÑETA POUS MARIA ASSUMPTA. SECRETARIO: VIÑETA POUS MARIA ASSUMPTA. CONS.DEL.M/S: VIÑETA POUS MARIA ASSUMPTA. CONSEJERO: VIÑETA POUS JOAN;POUS ALO MARI… - 10/04/2018#4831009RevocacionesNombramientos
MOVIL SANT ROC SA. Revocaciones. CONSEJERO: POUS ALO JORDI. PRESIDENTE: POUS ALO JORDI. CONSEJERO: VIÑETA POUS MARIA ASSUMPTA. SECRETARIO: VIÑETA POUS MARIA ASSUMPTA. CONS. DELEG.: VIÑETA POUS MARIA ASSUMPTA. CONS.DEL.MAN: VIÑETA POUS MARIA ASSUMPTA.… - 03/11/2014#3041854Revocaciones
MOVIL SANT ROC SA. Revocaciones. APODERADO: POUS ARGILA RAMON. CONSEJERO: POUS ARGILA RAMON. Datos registrales. T 32487 , F 73, S 8, H B 80639, I/A 20 (24.10.14).
- 15/02/2013#2128157RevocacionesNombramientos
MOVIL SANT ROC SA. Revocaciones. CONSEJERO: POUS ARGILA RAMON. PRESIDENTE: POUS ARGILA RAMON. CONS. DELEG.: POUS ARGILA RAMON. CONSEJERO: POUS ARGILA JOAQUINA;VIÑETA POUS MARIA ASSUMPTA. SECRETARIO: VIÑETA POUS MARIA ASSUMPTA. CONS. DELEG.: VIÑETA PO…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.