ROALVAR SOCIEDAD LIMITADA
Hoja T2113
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Caballe Riba Josep Maria, Villalbi Angles Jordi, Nogues Barbera Misericordia
Legal information
Legal information for ROALVAR SOCIEDAD LIMITADA
Activity
ROALVAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 7 September 2009 to 2 July 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Caballe Riba Josep MariaSince 27/08/2009PresidenteConsejeroApoderado Mancomunado
- Villalbi Angles JordiSince 20/06/2014ConsejeroApoderado Mancomunado
- Nogues Barbera MisericordiaSince 27/08/2009ConsejeroSecretarioApoderado Mancomunado
Former
- Caballe Rima Jose MariaCeased on 27/08/2009Consejero
Authorised representatives
Former
- Martorell Rosello Josep MariaCeased on 20/06/2014Apoderado Mancomunado
- Caballe Riba Jose MariaCeased on 20/06/2014Apoderado Mancomunado
- Fores Pena ArturoCeased on 13/05/2014Apoderado Mancomunado
- Margalef Batista RamonCeased on 21/07/2011Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/07/2014· Registered 20/06/2014· I/A 33
- RevocacionesPublished 02/07/2014· Registered 20/06/2014· I/A 33
- NombramientosPublished 02/07/2014· Registered 20/06/2014· I/A 33
- RevocacionesPublished 23/05/2014· Registered 13/05/2014· I/A 32
- NombramientosPublished 23/05/2014· Registered 13/05/2014· I/A 32
- RevocacionesPublished 02/08/2011· Registered 21/07/2011· I/A 31
- NombramientosPublished 02/08/2011· Registered 21/07/2011· I/A 31
- RevocacionesPublished 03/08/2010· Registered 23/07/2010· I/A 30
- NombramientosPublished 03/08/2010· Registered 23/07/2010· I/A 30
- RevocacionesPublished 05/02/2010· Registered 25/01/2010· I/A 29
- NombramientosPublished 05/02/2010· Registered 25/01/2010· I/A 29
- Ceses/DimisionesPublished 07/09/2009· Registered 27/08/2009· I/A 28
- NombramientosPublished 07/09/2009· Registered 27/08/2009· I/A 28
Timeline (BORME)
- 02/07/2014#2875135Ceses/DimisionesRevocacionesNombramientos
ROALVAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTORELL ROSELLO JOSEP MARIA. Presidente: MARTORELL ROSELLO JOSEP MARIA. Consejero: NOGUES BARBERA MISERICORDIA. Secretario: NOGUES BARBERA MISERICORDIA. Consejero: CABALLE RIBA JOSEP MARIA. Re… - 23/05/2014#2819297RevocacionesNombramientos
ROALVAR SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: NOGUES BARBERA MISERICORDIA;CABALLE RIBA JOSE MARIA;FORES PENA ARTURO. Nombramientos. Apo.Manc.: NOGUES BARBERA MISERICORDIA;CABALLE RIBA JOSE MARIA;MARTORELL ROSELLO JOSEP MARIA. Datos registrales.… - 02/08/2011#1325332RevocacionesNombramientos
ROALVAR SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: NOGUES BARBERA MISERICORDIA;MARGALEF BATISTA RAMON;FORES PENA ARTURO. Nombramientos. Apo.Manc.: NOGUES BARBERA MISERICORDIA;CABALLE RIBA JOSE MARIA;FORES PENA ARTURO. Datos registrales. T 2565 , F 1… - 03/08/2010#830905RevocacionesNombramientos
ROALVAR SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: FORES PENA ARTURO;GROS BERTRAN ALBERT;NOGUES BARBERA MISERICORDIA. Nombramientos. Apo.Manc.: NOGUES BARBERA MISERICORDIA;MARGALEF BATISTA RAMON;FORES PENA ARTURO. Datos registrales. T 1432 , F 212, … - 05/02/2010#576281RevocacionesNombramientos
ROALVAR SOCIEDAD LIMITADA. Revocaciones. Apoderado: BARBERA AGRAS ANA MARIA. Nombramientos. Apoderado: BARBERA AGRAS ANA MARIA. Datos registrales. T 1432 , F 211, S 8, H T 2113, I/A 29 (25.01.10).
- 07/09/2009#375157Ceses/DimisionesNombramientos
ROALVAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTORELL ROSELLO JOSEP MARIA. Presidente: MARTORELL ROSELLO JOSEP MARIA. Consejero: NOGUES BARBERA MISERICORDIA. Secretario: NOGUES BARBERA MISERICORDIA. Consejero: CABALLE RIMA JOSE MARIA. Nom…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.