ROALGHINO SL

Hoja B405347· NIF B65469397

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 179 470,00 €
Incorporation :
24/02/2011
Director :
Ceruelo Homs Roger

Legal information

Legal information for ROALGHINO SL

NIF
Hoja registral
IRUS1000364807766
Legal formSociedad Limitada (SL)
Share capital3 179 470,00 €
Incorporation date24/02/2011
LocalityLes Franqueses del Vallès
Register referenceTomo 42362 · Folio 34 · Hoja B405347
StatusVigente

Activity

ROALGHINO SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 24 February 2011. The Spanish commercial register has published 5 filings for this company, from 24 February 2011 to 26 January 2017, across 5 distinct types of filing. Its registered share capital is 3 179 470,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA COMPRA,VENTA,IMPORTACION,EXPORTACION AL POR MAYOR Y MENOR DE CABLES ELECTRICOS,ELECTRONICOS Y ELEMENTOS Y SISTEMAS INFORMATICOS,ASI COMO SU DISTRIBUCION Y MANIPULACION,ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ROALGHINO SLCeruelo Homs RogerCeruelo Homs RogerSUMCAB INVERSIONES SLSUMCAB INVERSIONES SLSUMCAB TAILOR MADE CABLES SLSUMCAB TAILOR MADE C…

Registered actos

  1. Cambio de domicilio socialPublished 26/01/2017· Registered 17/01/2017· I/A 4
  2. Ampliación de capitalPublished 03/02/2015· Registered 26/01/2015· I/A 3
  3. Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 2
  4. ConstituciónPublished 24/02/2011· Registered 14/02/2011· I/A 1
  5. NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 1

Changes

  1. 26/01/2017Cambio de domicilio social

    CL GRAN BRETANYA,29,POLIGONO IND

  2. 18/01/2013Modificaciones estatutarias

Capital · events

  1. 03/02/2015Ampliación de capital
    Resulting capital: 3 179 470,00 € (+350 000,00 €)
  2. 24/02/2011Constitución
    Initial capital: 2 829 470,00 €

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)

  1. 26/01/2017#4212673
    Cambio de domicilio social
    ROALGHINO SL. Cambio de domicilio social. CL GRAN BRETANYA,29,POLIGONO IND. PLA DE LLERONA (FRANQUESES DEL VALLES (LES). Datos registrales. T 42362 , F 34, S 8, H B 405347, I/A 4 (17.01.17).
  2. 03/02/2015#3171804
    Ampliación de capital
    ROALGHINO SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 3.179.470,00 Euros. Datos registrales. T 42362 , F 34, S 8, H B 405347, I/A 3 (26.01.15).
  3. 18/01/2013#2076747
    Modificaciones estatutarias
    ROALGHINO SL. Modificaciones estatutarias. ART.21:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42362 , F 34, S 8, H B 405347, I/A 2 (10.01.13).
  4. 24/02/2011#1089035
    ConstituciónNombramientos
    ROALGHINO SL. Constitución. Comienzo de operaciones: 20.12.10. Objeto social: LA COMPRA,VENTA,IMPORTACION,EXPORTACION AL POR MAYOR Y MENOR DE CABLES ELECTRICOS,ELECTRONICOS Y ELEMENTOS Y SISTEMAS INFORMATICOS,ASI COMO SU DISTRIBUCION Y MANIPULACION,E…

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· Incorporated 2011

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 addressCL GRAN BRETANYA, 29, POLIGONO IND, Les Franqueses del Vallès, Barcelona
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector