R.V. 3000 SOCIEDAD LIMITADA

Hoja GI16644· NIF B17462193

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Miguel Roca Fageda

Legal information

Legal information for R.V. 3000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210588768
Legal formSociedad Limitada (SL)
Register referenceTomo 875 · Folio 39 · Hoja GI16644
StatusVigente

Activity

R.V. 3000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 25 October 2011 to 19 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
R.V. 3000 SOCIEDAD LI…Roca Fageda MiguelRoca Fageda Miguel

Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 10
  2. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 10
  3. Ceses/DimisionesPublished 12/01/2017· Registered 03/01/2017· I/A 9
  4. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 9
  5. Modificaciones estatutariasPublished 14/01/2014· Registered 03/01/2014· I/A 8
  6. Ceses/DimisionesPublished 20/06/2012· Registered 08/06/2012· I/A 7
  7. NombramientosPublished 20/06/2012· Registered 08/06/2012· I/A 7
  8. Ceses/DimisionesPublished 16/01/2012· Registered 03/01/2012· I/A 6
  9. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 6
  10. Modificaciones estatutariasPublished 16/01/2012· Registered 03/01/2012· I/A 6
  11. Ceses/DimisionesPublished 25/10/2011· Registered 10/10/2011· I/A 5

Changes

  1. 14/01/2014Modificaciones estatutarias
  2. 16/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2023#7845896
    Ceses/DimisionesNombramientos
    R.V. 3000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROCAVI 2000 SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MIGUEL ROCA FAGEDA. Datos registrales. T 875 , F 39, S 8, H GI 16644, I/A 10 (12.12.23).
  2. 12/01/2017#4185762
    Ceses/DimisionesNombramientos
    R.V. 3000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIGUEL ROCA FAGEDA. Nombramientos. Adm. Unico: ROCAVI 2000 SOCIEDAD LIMITADA. Datos registrales. T 875 , F 38, S 8, H GI 16644, I/A 9 ( 3.01.17).
  3. 14/01/2014#2612292
    Modificaciones estatutarias
    R.V. 3000 SOCIEDAD LIMITADA. Modificaciones estatutarias. El cargo de administrador será retribuido. . Datos registrales. T 875 , F 38, S 8, H GI 16644, I/A 8 ( 3.01.14).
  4. 20/06/2012#1777121
    Ceses/DimisionesNombramientos
    R.V. 3000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA TERESA VILA ANGLADA. Nombramientos. Adm. Unico: MIGUEL ROCA FAGEDA. Datos registrales. T 875 , F 38, S 8, H GI 16644, I/A 7 ( 8.06.12).
  5. 16/01/2012#1536501
    Ceses/DimisionesNombramientosModificaciones estatutarias
    R.V. 3000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MIGUEL ROCA FAJEDA. Nombramientos. Adm. Unico: MARIA TERESA VILA ANGLADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  6. 25/10/2011#1426797
    Ceses/Dimisiones
    R.V. 3000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIA TERESA VILA ANGLADA. Datos registrales. T 875 , F 38, S 8, H GI 16644, I/A 5 (10.10.11).

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 addressCtra. de Olot, nº 23, GIRONA, SANT JOAN LES FONTS
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector