ROA 2002 SL

Hoja B192554· NIF B61835906

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
142 749,52 €
Director :
Navarro Sanchez Irene

Legal information

Legal information for ROA 2002 SL

NIF
Hoja registral
IRUS1000343583057
Legal formSociedad Limitada (SL)
Share capital142 749,52 €
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 35365 · Folio 50 · Hoja B192554
StatusVigente

Activity

ROA 2002 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 6 November 2009 to 24 January 2023, across 4 distinct types of filing. Its registered share capital is 142 749,52 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROA 2002 SLNavarro Sanchez IreneNavarro Sanchez Irene

Registered actos

  1. Reducción de capitalPublished 24/01/2023· Registered 16/01/2023· I/A 20
  2. Reducción de capitalPublished 14/07/2020· Registered 06/07/2020· I/A 19
  3. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 18
  4. RevocacionesPublished 23/02/2017· Registered 15/02/2017· I/A 17
  5. NombramientosPublished 23/02/2017· Registered 15/02/2017· I/A 17
  6. Reducción de capitalPublished 29/05/2014· Registered 21/05/2014· I/A 16
  7. Reducción de capitalPublished 29/05/2014· Registered 21/05/2014· I/A 15
  8. Ampliación de capitalPublished 27/07/2010· Registered 14/07/2010· I/A 14
  9. NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 13
  10. RevocacionesPublished 06/11/2009· Registered 28/10/2009· I/A 12
  11. NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 12

Capital · events

  1. 24/01/2023Reducción de capital
    Resulting capital: 142 749,52 €
  2. 14/07/2020Reducción de capital
    Resulting capital: 268 634,98 €
  3. 29/05/2014Reducción de capital
    Resulting capital: 705 345,22 €
  4. 29/05/2014Reducción de capital
    Resulting capital: 819 295,22 €
  5. 27/07/2010Ampliación de capital
    Resulting capital: 911 404,48 € (+535 695,34 €)

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. 24/01/2023#7346402
    Reducción de capital
    ROA 2002 SL. Reducción de capital. Importe reducción: 125.885,46 Euros. Resultante Suscrito: 142.749,52 Euros. Datos registrales. T 35365 , F 50, S 8, H B 192554, I/A 20 (16.01.23).
  2. 14/07/2020#5945941
    Reducción de capital
    ROA 2002 SL. Reducción de capital. Importe reducción: 436.710,24 Euros. Resultante Suscrito: 268.634,98 Euros. Datos registrales. T 35365 , F 49, S 8, H B 192554, I/A 19 ( 6.07.20).
  3. 31/01/2019#5233332
    Nombramientos
    ROA 2002 SL. Nombramientos. APODERAD.SOL: NAVARRO PEÑAS DIEGO. Datos registrales. T 35365 , F 48, S 8, H B 192554, I/A 18 (24.01.19).
  4. 23/02/2017#4260013
    RevocacionesNombramientos
    ROA 2002 SL. Revocaciones. ADM.UNICO: NAVARRRO SANCHEZ DAVID. Nombramientos. ADM.UNICO: NAVARRO SANCHEZ IRENE. Datos registrales. T 35365 , F 48, S 8, H B 192554, I/A 17 (15.02.17).
  5. 29/05/2014#2826398
    Reducción de capital
    ROA 2002 SL. Reducción de capital. Importe reducción: 113.950,00 Euros. Resultante Suscrito: 705.345,22 Euros. Datos registrales. T 35365 , F 48, S 8, H B 192554, I/A 16 (21.05.14).
  6. 29/05/2014#2826397
    Reducción de capital
    ROA 2002 SL. Reducción de capital. Importe reducción: 92.109,26 Euros. Resultante Suscrito: 819.295,22 Euros. Datos registrales. T 35365 , F 47, S 8, H B 192554, I/A 15 (21.05.14).
  7. 27/07/2010#819520
    Ampliación de capital
    ROA 2002 SL. Ampliación de capital. Capital: 535.695,34 Euros. Resultante Suscrito: 911.404,48 Euros. Datos registrales. T 35365 , F 47, S 8, H B 192554, I/A 14 (14.07.10).
  8. 06/11/2009#454685
    Nombramientos
    ROA 2002 SL. Nombramientos. APODERADO: NAVARRO PEÑAS DIEGO. Datos registrales. T 35365 , F 46, S 8, H B 192554, I/A 13 (28.10.09).
  9. 06/11/2009#454684
    RevocacionesNombramientos
    ROA 2002 SL. Revocaciones. ADMINISTR.: NAVARRO PEÑAS DIEGO. Nombramientos. ADM.UNICO: NAVARRRO SANCHEZ DAVID. Datos registrales. T 35365 , F 46, S 8, H B 192554, I/A 12 (28.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV.CORTS CATALANES, 2, 3.5, BARCELONA, SANT CUGAT DEL VALLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as ROA 2002, SL

Lloret de Mar 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector