ROCA BORRAS IMMOBILIARIA SL

Hoja L18832

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Share capital :
318 450,00 €
Director :
DIXON BLAZES SL

Legal information

Legal information for ROCA BORRAS IMMOBILIARIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital318 450,00 €
Register referenceTomo 964 · Folio 103 · Hoja L18832
StatusVigente

Activity

ROCA BORRAS IMMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 14 filings for this company, from 26 January 2010 to 26 March 2015, across 7 distinct types of filing. Its registered share capital is 318 450,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

32 nodes Person Company
ROCA BORRAS IMMOBILIA…DIXON BLAZES SLDIXON BLAZES SLPIRDEK TRADE, S.L.PIRDEK TRADE, S.L.SA PERLA DE BONANOVA SLSA PERLA DE BONANOVA…NUGBEL 5000, S.L.NUGBEL 5000, S.L.NIF:B25754383NIF:B25754383NIF:B66735721NIF:B66735721EMBUTIDOS ABEL SLEMBUTIDOS ABEL SLEXPECTALIA 2009 SLEXPECTALIA 2009 SLNOVERVEL XXI SLNOVERVEL XXI SLAPRIL 3000 S.LAPRIL 3000 S.LARGANA INFRAESTRUCTURA SOCIEDAD LIMITADAARGANA INFRAESTRUCTU…AUBARES LLEIDA SLAUBARES LLEIDA SLPROMOCIONS LLEIDATANES ASSOCIATS SLPROMOCIONS LLEIDATAN…ACTIVITATS CONSTRUCTIVES 2003 SLACTIVITATS CONSTRUCT…ALCONS SOLERES LLEIDA SLALCONS SOLERES LLEID…TWORENT SLTWORENT SLFORTUNE TIME SLFORTUNE TIME SLNOVERVEL XXI SLNOVERVEL XXI SLGALATZO PEAK SLGALATZO PEAK SLGORNEY MILLERY SLGORNEY MILLERY SLROCA BORRAS 1990 SLROCA BORRAS 1990 SLSA PERLA DE BONANOVA SLSA PERLA DE BONANOVA…MOSSLEY MANAGEMENT SLMOSSLEY MANAGEMENT SLGARNIX INVERSIONES SLGARNIX INVERSIONES SLINMOBINEXT SLINMOBINEXT SLDISTROLWATER 66 SLDISTROLWATER 66 SLROCA BORRAS SLROCA BORRAS SLBRUNNER REAL ESTATE, SLBRUNNER REAL ESTATE,…ARGANA INFRAESTRUCTURA SOCIEDAD LIMITADAARGANA INFRAESTRUCTU…IQUALIA POZUELO 1 SLIQUALIA POZUELO 1 SLIQUALIA SILLA SLIQUALIA SILLA SL

Cap table · shareholdings

  • NOVERVEL XXI SL100 %

    Legal entity · since 15/03/2012 · socio único (BORME)Vigente

Shareholders network map

10 nodes Person Company
ROCA BORRAS IMMOBILIA…NOVERVEL XXI SLNOVERVEL XXI SLAPRIL 3000 SLAPRIL 3000 SLGRAN MANDONI SLGRAN MANDONI SLLLEIDA, PROMOCIO INTEGRAL SLLLEIDA, PROMOCIO INT…GALATZO PEAK SLGALATZO PEAK SLERA RIBERA SLERA RIBERA SLSA PERLA DE BONANOVA SLSA PERLA DE BONANOVA…VIRMUL TRADE SLVIRMUL TRADE SLINMOBINEXT SLINMOBINEXT SL

Beneficial owner (UBO)

NOVERVEL XXI SL100 %Vigente

Legal entity · since 15/03/2012

Beneficial owner network map

10 nodes Person Company
ROCA BORRAS IMMOBILIA…NOVERVEL XXI SLNOVERVEL XXI SLAPRIL 3000 SLAPRIL 3000 SLGRAN MANDONI SLGRAN MANDONI SLLLEIDA, PROMOCIO INTEGRAL SLLLEIDA, PROMOCIO INT…GALATZO PEAK SLGALATZO PEAK SLERA RIBERA SLERA RIBERA SLSA PERLA DE BONANOVA SLSA PERLA DE BONANOVA…VIRMUL TRADE SLVIRMUL TRADE SLINMOBINEXT SLINMOBINEXT SL

Registered actos

  1. NombramientosPublished 26/03/2015· Registered 16/03/2015· I/A 13
  2. RevocacionesPublished 12/06/2013· Registered 05/06/2013· I/A 12
  3. NombramientosPublished 02/11/2012· Registered 23/10/2012· I/A 11
  4. Ceses/DimisionesPublished 23/07/2012· Registered 12/07/2012· I/A 10
  5. NombramientosPublished 23/07/2012· Registered 12/07/2012· I/A 10
  6. Modificaciones estatutariasPublished 23/07/2012· Registered 12/07/2012· I/A 10
  7. Declaración de unipersonalidadPublished 15/03/2012· Registered 06/03/2012· I/A 9
  8. Reducción de capitalPublished 15/03/2012· Registered 06/03/2012· I/A 9
  9. Ampliación de capitalPublished 15/03/2012· Registered 06/03/2012· I/A 9
  10. Ampliación de capitalPublished 29/12/2011· Registered 20/12/2011· I/A 8
  11. Ceses/DimisionesPublished 26/01/2010· Registered 12/01/2010· I/A 6
  12. NombramientosPublished 26/01/2010· Registered 12/01/2010· I/A 6
  13. Modificaciones estatutariasPublished 26/01/2010· Registered 12/01/2010· I/A 6

Capital · events

  1. 15/03/2012Reducción de capitalAmpliación de capital
    −60 000,00 €
  2. 29/12/2011Ampliación de capital
    Resulting capital: 318 450,00 € (+315 430,00 €)

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. 26/03/2015#3254537
    Nombramientos
    ROCA BORRAS IMMOBILIARIA SL. Nombramientos. Auditor: JOVER-COSTA AUDITORES ASOCIADOS SL. Datos registrales. T 964 , F 103, S 8, H L 18832, I/A 13 (16.03.15).
  2. 12/06/2013#2320792
    Revocaciones
    ROCA BORRAS IMMOBILIARIA SL. Revocaciones. Apoderado: LOIRA KUREN SL. Datos registrales. T 964 , F 103, S 8, H L 18832, I/A 12 ( 5.06.13).
  3. 02/11/2012#1965399
    Nombramientos
    ROCA BORRAS IMMOBILIARIA SL. Nombramientos. Apoderado: LOIRA KUREN SL. Datos registrales. T 962 , F 191, S 8, H L 18832, I/A 11 (23.10.12).
  4. 23/07/2012#1826552
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROCA BORRAS IMMOBILIARIA SL. Ceses/Dimisiones. Adm. Mancom.: LOIRA KUREN SL;LICO LEIN SL. Nombramientos. Adm. Unico: DIXON BLAZES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único…
  5. 15/03/2012#1642040
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    ROCA BORRAS IMMOBILIARIA SL. Declaración de unipersonalidad. Socio único: NOVERVEL XXI SL. Reducción de capital. Importe reducción: 318.450,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrit…
  6. 29/12/2011#1525386
    Ampliación de capital
    ROCA BORRAS IMMOBILIARIA SL. Ampliación de capital. Capital: 315.430,00 Euros. Resultante Suscrito: 318.450,00 Euros. Datos registrales. T 962 , F 189, S 8, H L 18832, I/A 8 (20.12.11).
  7. 05/11/2010#934789
    ROCA BORRAS IMMOBILIARIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 962 , F 188, S 8, H L 18832, I/A 7 (27.10.10).
  8. 26/01/2010#556588
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROCA BORRAS IMMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: BLASTER TUR SL. Nombramientos. Adm. Mancom.: LICO LEIN SL;LOIRA KUREN SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados.…

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 addressLleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province