ROCA BOIX E HIJO SOCIEDAD LIMITADA

Hoja V102060· NIF B97549901

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Roca Boix Jose Antonio, Boix Chulia Amparo, Roca Tarrega Antonio

Legal information

Legal information for ROCA BOIX E HIJO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000153642246
Legal formSociedad Limitada (SL)
Register referenceTomo 8041 · Folio 13 · Hoja V102060
StatusVigente

Activity

ROCA BOIX E HIJO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 12 November 2010 to 5 February 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ROCA BOIX E HIJO SOCI…Boix Chulia AmparoBoix Chulia AmparoRoca Boix Jose AntonioRoca Boix Jose Anton…Roca Tarrega AntonioRoca Tarrega AntonioDENTAL CAD DESIGN SLLDENTAL CAD DESIGN SLLDICAM DENTAL SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALDICAM DENTAL SOCIEDA…

Registered actos

  1. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 3
  2. Ceses/DimisionesPublished 12/11/2010· Registered 02/11/2010· I/A 2
  3. NombramientosPublished 12/11/2010· Registered 02/11/2010· I/A 2
  4. Modificaciones estatutariasPublished 12/11/2010· Registered 02/11/2010· I/A 2

Changes

  1. 12/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2019#5242505
    Nombramientos
    ROCA BOIX E HIJO SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: ROCA BOIX JOSE ANTONIO. Datos registrales. T 8041, L 5334, F 13, S 8, H V 102060, I/A 3 (29.01.19).
  2. 12/11/2010#943650
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROCA BOIX E HIJO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOIX CHULIA AMPARO. Nombramientos. Consejero: ROCA BOIX JOSE ANTONIO;ROCA TARREGA ANTONIO;BOIX CHULIA AMPARO. Presidente: ROCA BOIX JOSE ANTONIO. Secretario: ROCA TARREGA ANTONIO. Modi…

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/ CAMINO NUEVO DE PICANYA 7, VALENCIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector