PESCADOS ROCA SL
Hoja C5997· NIF B15399793
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 182 809,97 €
- Director :
- Roca Touriñan Jorge
Legal information
Legal information for PESCADOS ROCA SL
Activity
PESCADOS ROCA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 5 February 2010 to 24 February 2022, across 6 distinct types of filing. Its registered share capital is 182 809,97 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Roca Touriñan JorgeSince 17/02/2022Administrador Único
Former
- Roca Campos AntonioCeased on 17/02/2022Administrador Solidario
- Touriñan Vazquez Blanca NievesCeased on 17/02/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Roca Touriñan Jorge100 %
Individual · since 24/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roca Touriñan Jorge100 %
Individual · ultimate beneficial owner · since 24/02/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/02/2022· Registered 17/02/2022· I/A 5
- Ceses/DimisionesPublished 24/02/2022· Registered 17/02/2022· I/A 5
- NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 5
- Ampliación de capitalPublished 24/02/2022· Registered 17/02/2022· I/A 5
- Reducción de capitalPublished 24/02/2022· Registered 17/02/2022· I/A 5
- Ampliación de capitalPublished 05/02/2010· Registered 27/01/2010· I/A 4
- Modificaciones estatutariasPublished 05/02/2010· Registered 27/01/2010· I/A 4
Changes
- 24/02/2022Declaración de unipersonalidad
ROCA TOURIÑAN JORGE
- 05/02/2010Modificaciones estatutarias
Capital · events
- 24/02/2022Ampliación de capitalReducción de capitalResulting capital: 182 809,97 € (−150 000,70 €)
- 05/02/2010Ampliación de capitalResulting capital: 32 809,27 € (+28 001,17 €)
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)
- 24/02/2022#6827616Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalReducción de capital
PESCADOS ROCA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: ROCA TOURIÑAN JORGE. Ceses/Dimisiones. Adm. Solid.: ROCA CAMPOS ANTONIO;TOURIÑAN VAZQUEZ BLANCA NIEVES. Nombramientos. Adm. Unico: ROCA TOURIÑAN JORGE. Ampliación de capita… - 05/02/2010#574614Ampliación de capitalModificaciones estatutarias
PESCADOS ROCA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 28.001,17 Euros. Resultante Suscrito: 32.809,27 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5.- Relativo al capital social. Datos registrales. T 1151 , F 217, S 8, H …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.