PROMO ROCA VIVES SL
Hoja B302855· NIF B63838403
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 595 400,00 €
- Director :
- Roca Font Miguel
Legal information
Legal information for PROMO ROCA VIVES SL
Activity
PROMO ROCA VIVES SL is a Sociedad Limitada (SL) with its registered office in Martorell (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 29 June 2009 to 27 June 2016, across 4 distinct types of filing. Its registered share capital is 1 595 400,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Roca Font MiguelSince 05/11/2009Administrador Único
Former
- Vives Mas YolandaCeased on 05/11/2009Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/06/2016· Registered 20/06/2016· I/A 5
- Ampliación de capitalPublished 25/04/2014· Registered 16/04/2014· I/A 4
- RevocacionesPublished 18/11/2009· Registered 05/11/2009· I/A 3
- NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 3
- NombramientosPublished 29/06/2009· Registered 17/06/2009· I/A 2
Changes
- 27/06/2016Cambio de domicilio social
CL INDUSTRIA,NUMERO 9,POL.IND.LA TORRE (MARTORELL)
Capital · events
- 25/04/2014Ampliación de capitalResulting capital: 1 595 400,00 € (+1 195 400,00 €)
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)
- 27/06/2016#3916750Cambio de domicilio social
PROMO ROCA VIVES SL. Cambio de domicilio social. CL INDUSTRIA,NUMERO 9,POL.IND.LA TORRE (MARTORELL). Datos registrales. T 37535 , F 130, S 8, H B 302855, I/A 5 (20.06.16).
- 25/04/2014#2780147Ampliación de capital
PROMO ROCA VIVES SL. Ampliación de capital. Capital: 1.195.400,00 Euros. Resultante Suscrito: 1.595.400,00 Euros. Datos registrales. T 37535 , F 129, S 8, H B 302855, I/A 4 (16.04.14).
- 18/11/2009#470171RevocacionesNombramientos
PROMO ROCA VIVES SL. Revocaciones. ADM.SOLIDAR.: ROCA FONT MIGUEL;VIVES MAS YOLANDA. Nombramientos. ADM.UNICO: ROCA FONT MIGUEL. Datos registrales. T 37535 , F 129, S 8, H B 302855, I/A 3 ( 5.11.09).
- 29/06/2009#281089Nombramientos
PROMO ROCA VIVES SL. Nombramientos. APODERADO: VIVES MAS ANA ISABEL. Datos registrales. T 37535 , F 127, S 8, H B 302855, I/A 2 (17.06.09).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.