PERFO-ROCA CIMENTACIONS SL

Hoja GI47279· NIF B55010474

Struck off · 15/02/2022Girona
Registered address :
Activity :
Demolición
Legal form :
Sociedad Limitada (SL)
Share capital :
153 120,00 €

Legal information

Legal information for PERFO-ROCA CIMENTACIONS SL

NIF
Hoja registral
IRUS1000216079985
Legal formSociedad Limitada (SL)
Share capital153 120,00 €
Register referenceTomo 2693 · Folio 181 · Hoja GI47279
StatusLiquidada

Activity

PERFO-ROCA CIMENTACIONS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Demolición” (CNAE 4311). The Spanish commercial register has published 10 filings for this company, from 1 April 2009 to 15 February 2022, across 5 distinct types of filing. Its registered share capital is 153 120,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4311 · Demolición

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/02/2022· Registered 09/02/2022· I/A 8
  2. NombramientosPublished 15/02/2022· Registered 09/02/2022· I/A 8
  3. DisoluciónPublished 15/02/2022· Registered 09/02/2022· I/A 8
  4. ExtinciónPublished 15/02/2022· Registered 09/02/2022· I/A 8
  5. Ceses/DimisionesPublished 15/02/2022· Registered 09/02/2022· I/A 7
  6. NombramientosPublished 15/02/2022· Registered 09/02/2022· I/A 7
  7. Ampliación de capitalPublished 05/12/2011· Registered 24/11/2011· I/A 5
  8. NombramientosPublished 06/10/2011· Registered 27/09/2011· I/A 4
  9. Ceses/DimisionesPublished 01/04/2009· Registered 16/03/2009· I/A 3
  10. NombramientosPublished 01/04/2009· Registered 16/03/2009· I/A 3

Changes

  1. 15/02/2022Disolución
  2. 15/02/2022Extinción

Capital · events

  1. 05/12/2011Ampliación de capital
    Resulting capital: 153 120,00 € (+150 000,00 €)

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. 15/02/2022#6812061
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PERFO-ROCA CIMENTACIONS SL. Ceses/Dimisiones. Adm. Unico: PERFORACIONES Y VOLADURAS ROS CARBO SOCIEDAD LIMIT. Nombramientos. Liquidador: MARC AMBROSIO GRIFE. Disolución. Voluntaria. Extinción. Datos registrales. T 2693 , F 181, S 8, H GI 47279, I/A 8…
  2. 15/02/2022#6812060
    Ceses/DimisionesNombramientos
    PERFO-ROCA CIMENTACIONS SL. Ceses/Dimisiones. Adm. Mancom.: GEOMIER ENGINYERS SOCIEDAD LIMITADA;PERFORACIONES Y VOLADURAS ROS CARBO SOCIEDAD LIMIT. Nombramientos. Adm. Unico: PERFORACIONES Y VOLADURAS ROS CARBO SOCIEDAD LIMIT. Otros conceptos: Cambio…
  3. 05/12/2011#1488392
    Ampliación de capital
    PERFO-ROCA CIMENTACIONS SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.120,00 Euros. Datos registrales. T 2693 , F 181, S 8, H GI 47279, I/A 5 (24.11.11).
  4. 06/10/2011#1402888
    Nombramientos
    PERFO-ROCA CIMENTACIONS SL. Nombramientos. Auditor: CD AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 2693 , F 180, S 8, H GI 47279, I/A 4 (27.09.11).
  5. 01/04/2009#148387
    Ceses/DimisionesNombramientos
    PERFO-ROCA CIMENTACIONS SL. Ceses/Dimisiones. Adm. Mancom.: MARC AMBROSIO GRIFE;JOSE JAVIER LOPEZ RAYO;PERFORACIONES Y VOLADURAS ROS CARBO SOCIEDAD LIMIT. Nombramientos. Adm. Mancom.: PERFORACIONES Y VOLADURAS ROS CARBO SOCIEDAD LIMIT;GEOMIER ENGINYE…

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 addressCMÑO DEL RENOC 18 - POLÍGON INDUSTRIAL PLA D'EN XUCLA, GIRONA, SARRIA DE TER
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 — Demolición — are listed together.

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