ROCA CAPITAL GRUP SL

Hoja GI63470· NIF B55314827

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
660 000,00 €
Incorporation :
20/02/2018
Director :
Francisco Roca Torrent

Legal information

Legal information for ROCA CAPITAL GRUP SL

NIF
Hoja registral
IRUS1000217603040
Legal formSociedad Limitada (SL)
Share capital660 000,00 €
Incorporation date20/02/2018
LocalityBanyoles
Phone
Register referenceTomo 3189 · Folio 133 · Hoja GI63470
StatusVigente

Activity

ROCA CAPITAL GRUP SL is a Sociedad Limitada (SL) with its registered office in Banyoles (Girona, Cataluña). It was incorporated on 20 February 2018. The Spanish commercial register has published 7 filings for this company, from 14 February 2018 to 25 August 2022, across 5 distinct types of filing. Its registered share capital is 660 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La compraventa, tenencia, administración, gestión y explotación de participaciones, tanto industriales, comerciales o de servicios, acciona y títulos y valores de sociedades mercantile.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ROCA CAPITAL GRUP SLRoca Torrent FranciscoRoca Torrent Francis…ROCA 1927 SLROCA 1927 SLDALFRA INVERSIONS SOCIEDAD LIMITADADALFRA INVERSIONS SO…ROCA SELECTED FOODS SLROCA SELECTED FOODS …IMMOBLES FRANDAL SOCIEDAD LIMITADAIMMOBLES FRANDAL SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROCA CAPITAL GRUP SLFrancisco Roca TorrentFrancisco Roca Torre…ROCA SELECTED FOODS SLROCA SELECTED FOODS …

Beneficial owner (UBO)

Francisco Roca Torrent100 %

Individual · ultimate beneficial owner · since 25/08/2022

Beneficial owner network map

3 nodes Person Company
ROCA CAPITAL GRUP SLFrancisco Roca TorrentFrancisco Roca Torre…ROCA SELECTED FOODS SLROCA SELECTED FOODS …

Registered actos

  1. Declaración de unipersonalidadPublished 25/08/2022· Registered 16/08/2022· I/A 4
  2. Ceses/DimisionesPublished 18/08/2021· Registered 11/08/2021· I/A 3
  3. NombramientosPublished 18/08/2021· Registered 11/08/2021· I/A 3
  4. Modificaciones estatutariasPublished 11/04/2019· Registered 04/04/2019· I/A 2
  5. ConstituciónPublished 20/02/2018· Registered 07/02/2018· I/A 1
  6. NombramientosPublished 20/02/2018· Registered 07/02/2018· I/A 1
  7. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 1

Changes

  1. 25/08/2022Declaración de unipersonalidad

    FRANCISCO ROCA TORRENT

  2. 11/04/2019Modificaciones estatutarias

Capital · events

  1. 20/02/2018Constitución
    Initial capital: 660 000,00 €

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. 25/08/2022#7135710
    Declaración de unipersonalidad
    ROCA CAPITAL GRUP SL. Declaración de unipersonalidad. Socio único: FRANCISCO ROCA TORRENT. Datos registrales. T 3189 , F 133, S 8, H GI 63470, I/A 4 (16.08.22).
  2. 18/08/2021#6574158
    Ceses/DimisionesNombramientos
    ROCA CAPITAL GRUP SL. Ceses/Dimisiones. Adm. Solid.: PEDRO ROCA TORRENT;FRANCISCO ROCA TORRENT. Nombramientos. Adm. Unico: FRANCISCO ROCA TORRENT. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  3. 11/04/2019#5352294
    Modificaciones estatutarias
    ROCA CAPITAL GRUP SL. Modificaciones estatutarias. Modificación del contenido del artículo 15 de los estatutos sociales en relación a las mayorías para adoptar acuerdos sociales sobre diferentes materias. Como consecuencia de dicha modificación, el a…
  4. 20/02/2018#4755941
    ConstituciónNombramientos
    ROCA CAPITAL GRUP SL. Constitución. Comienzo de operaciones: 27.12.17. Objeto social: La compraventa, tenencia, administración, gestión y explotación de participaciones, tanto industriales, comerciales o de servicios, acciona y títulos y valores de s…
  5. 14/02/2018#4745945
    Nombramientos
    ROCA CAPITAL GRUP SL. Nombramientos. Adm. Solid.: PEDRO ROCA TORRENT. Datos registrales. T 3189 , F 129, S 8, H GI 63470, I/A 1 ( 7.02.18).

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 2018

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/ DELS MOLINS DRAPERS 15 (BANYOLES), Banyoles, Girona
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 6421 — are listed together.

Prospect this sectorAll companies in this sector