ROACON SA

Hoja BU1787· NIF A09020686

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
ZIGALOA SL, Roa Grisaleña Antonio, Roa Ruiz De Loizaga Arturo, Roa Ruiz De Loizaga Antonio

Legal information

Legal information for ROACON SA

NIF
Hoja registral
IRUS1000049779380
Legal formSociedad Anónima (SA)
LocalityMiranda de Ebro
Phone
Register referenceTomo 762 · Folio 25 · Hoja BU1787
StatusVigente

Activity

ROACON SA is a Sociedad Anónima (SA) with its registered office in Miranda de Ebro (Burgos, Castilla y León). The Spanish commercial register has published 12 filings for this company, from 10 August 2011 to 8 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

  • LOGRE SL
    PresidenteConsejero
    Ceased on 02/08/2024

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
ROACON SARoa Grisaleña AntonioRoa Grisaleña AntonioZIGALOA SLZIGALOA SLRoa Ruiz De Loizaga AntonioRoa Ruiz De Loizaga …Roa Ruiz De Loizaga ArturoRoa Ruiz De Loizaga …ESTACION DE SERVICIO ROA SAESTACION DE SERVICIO…CASABLANCA ARAGON SACASABLANCA ARAGON SAZIGALOA SLZIGALOA SL

Registered actos

  1. Ceses/DimisionesPublished 08/08/2024· Registered 02/08/2024· I/A 32
  2. NombramientosPublished 08/08/2024· Registered 02/08/2024· I/A 32
  3. NombramientosPublished 30/06/2022· Registered 24/06/2022· I/A 30
  4. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 29
  5. ReeleccionesPublished 07/08/2019· Registered 01/08/2019· I/A 28
  6. NombramientosPublished 17/07/2018· Registered 11/07/2018· I/A 27
  7. NombramientosPublished 07/10/2014· Registered 30/09/2014· I/A 26
  8. Ceses/DimisionesPublished 27/08/2014· Registered 20/08/2014· I/A 25
  9. NombramientosPublished 27/08/2014· Registered 20/08/2014· I/A 25
  10. Modificaciones estatutariasPublished 27/08/2014· Registered 20/08/2014· I/A 25
  11. ReeleccionesPublished 26/07/2012· Registered 17/07/2012· I/A 24
  12. NombramientosPublished 10/08/2011· Registered 01/08/2011· I/A 23

Changes

  1. 27/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2024#8205618
    Ceses/DimisionesNombramientos
    ROACON SA. Ceses/Dimisiones. Consejero: ROA RUIZ DE LOIZAGA ANTONIO;LOGRE SL;ROA RUIZ DE LOIZAGA ARTURO;ROA GARCIA ARTURO. Secretario: ROA GARCIA ARTURO. Presidente: LOGRE SL. Nombramientos. Consejero: ROA RUIZ DE LOIZAGA ARTURO;ROA RUIZ DE LOIZAGA A…
  2. 30/06/2022#7051263
    Nombramientos
    ROACON SA. Nombramientos. Apo.Sol.: ROA GRISALEÑA ANTONIO;ROA GARCIA ARTURO;RUIZ DE AUSTRI FUENTE DAVID. Datos registrales. T 762, L 553, F 25, S 8, H BU 1787, I/A 30 (24.06.22).
  3. 19/10/2020#6077446
    Nombramientos
    ROACON SA. Nombramientos. Apo.Sol.: ROA GARCIA ARTURO;ROA GRISALEÑA ANTONIO. Datos registrales. T 762, L 553, F 25, S 8, H BU 1787, I/A 29 ( 9.10.20).
  4. 07/08/2019#5534731
    Reelecciones
    ROACON SA. Reelecciones. Consejero: ROA RUIZ DE LOIZAGA ARTURO;ROA RUIZ DE LOIZAGA ANTONIO;LOGRE SL;ROA RUIZ DE LOIZAGA ARTURO;ROA GARCIA ARTURO. Secretario: ROA GARCIA ARTURO. Presidente: LOGRE SL. Datos registrales. T 682, L 473, F 36, S 8, H BU 17…
  5. 17/07/2018#4969105
    Nombramientos
    ROACON SA. Nombramientos. Apo.Sol.: ROA GARCIA ARTURO;ROA GRISALEÑA ANTONIO. Datos registrales. T 682, L 473, F 36, S 8, H BU 1787, I/A 27 (11.07.18).
  6. 07/10/2014#2999438
    Nombramientos
    ROACON SA. Nombramientos. Apo.Manc.: ROA GARCIA ARTURO;ROA GRISALEÑA ANTONIO;RUIZ DE AUSTRI FUENTE DAVID. Datos registrales. T 682, L 473, F 34, S 8, H BU 1787, I/A 26 (30.09.14).
  7. 27/08/2014#2947104
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROACON SA. Ceses/Dimisiones. Adm. Solid.: ROA RUIZ DE LOIZAGA ARTURO;ROA RUIZ DE LOIZAGA ANTONIO. Nombramientos. Consejero: ROA RUIZ DE LOIZAGA ARTURO;ROA RUIZ DE LOIZAGA ANTONIO;LOGRE SL. Presidente: LOGRE SL. Consejero: ROA GARCIA ARTURO. Secretari…
  8. 26/07/2012#1831961
    Reelecciones
    ROACON SA. Reelecciones. Adm. Solid.: ROA RUIZ DE LOIZAGA ARTURO;ROA RUIZ DE LOIZAGA ANTONIO. Datos registrales. T 261, L 52, F 134, S 8, H BU 1787, I/A 24 (17.07.12).
  9. 10/08/2011#1337597
    Nombramientos
    ROACON SA. Nombramientos. Apoderado: RUIZ DE AUSTRI FUENTE DAVID. Datos registrales. T 261, L 52, F 134, S 8, H BU 1787, I/A 23 ( 1.08.11).

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 addressC/ RONDA DEL FERROCARRIL, 27 BAJA-Y PRIMERA, BURGOS, MIRANDA DE EBRO
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 6812 — are listed together.

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