PNEUMATICS ROCA-ESTEVE SL
Hoja L4456· NIF B25202136
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PNEUMATICS ROCA-ESTEVE SL
Activity
PNEUMATICS ROCA-ESTEVE SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). The Spanish commercial register has published 8 filings for this company, from 18 May 2011 to 12 December 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Esteve Oro JosepCeased on 03/12/2012Administrador Único
- Rodi T.RCeased on 03/12/2012Socio único
- Roca Beleta RamonCeased on 10/05/2011Administrador Solidario
- Roca Pons Maria-MontserratCeased on 10/05/2011Administrador Solidario
- Esteve Oro JoseCeased on 03/12/2012Liquidador
Directors network map
Cap table · shareholdings
- Rodi T100 %
Individual · since 12/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodi T100 %
Individual · ultimate beneficial owner · since 12/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/12/2012· Registered 03/12/2012· I/A 6
- Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 6
- NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 6
- DisoluciónPublished 12/12/2012· Registered 03/12/2012· I/A 6
- ExtinciónPublished 12/12/2012· Registered 03/12/2012· I/A 6
- Ceses/DimisionesPublished 18/05/2011· Registered 10/05/2011· I/A 5
- NombramientosPublished 18/05/2011· Registered 10/05/2011· I/A 5
- Modificaciones estatutariasPublished 18/05/2011· Registered 10/05/2011· I/A 5
Changes
- 12/12/2012Declaración de unipersonalidad
RODI T.R. SL
- 12/12/2012Disolución
- 12/12/2012Extinción
- 18/05/2011Modificaciones estatutarias
Timeline (BORME)
- 12/12/2012#2031239Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
PNEUMATICS ROCA-ESTEVE SL. Declaración de unipersonalidad. Socio único: RODI T.R. SL. Ceses/Dimisiones. Adm. Unico: ESTEVE ORO JOSE. Liquidador: ESTEVE ORO JOSE. Socio único: RODI T.R. SL. Nombramientos. Liquidador: ESTEVE ORO JOSE. Disolución. Volun… - 18/05/2011#1216559Ceses/DimisionesNombramientosModificaciones estatutarias
PNEUMATICS ROCA-ESTEVE SL. Ceses/Dimisiones. Adm. Solid.: ROCA PONS MARIA-MONTSERRAT;ESTEVE ORO JOSEP;ROCA BELETA RAMON. Nombramientos. Adm. Unico: ESTEVE ORO JOSEP. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.