ROCA CASTERLY 1919 S.L

Hoja B512927· NIF B67135822

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
221 667,00 €
Incorporation :
01/01/2018
Directors :
Hipolito Tomas Agustin, Padros Saus Ivan

Legal information

Legal information for ROCA CASTERLY 1919 S.L

NIF
Hoja registral
IRUS1000375423356
Legal formSociedades de responsabilidad limitada
Share capital221 667,00 €
Incorporation date01/01/2018
Register referenceTomo 46205 · Folio 138 · Hoja B512927
StatusVigente

Activity

ROCA CASTERLY 1919 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 1 January 2018. The Spanish commercial register has published 9 filings for this company, from 8 January 2018 to 19 July 2023, across 6 distinct types of filing. Its registered share capital is 221 667,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA GESTION, INTERMEDIACION, ASESORAMIENTO Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA, MEDIANTE LA VENTA Y/O ALQUILER DE TODA CLASE DE BIENES INMUEBLES, CUALESQUIERA QUE SEA SU USO, DESTINO O NATURALEZA, YA SE TRATE DE...

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
ROCA CASTERLY 1919 S.LHipolito Tomas AgustinHipolito Tomas Agust…Padros Saus IvanPadros Saus IvanHIPOLITO&CANDOMEQUE SLPHIPOLITO&CANDOMEQUE …PARAISO DE CONECTIVIDAD CREATIVA SLPARAISO DE CONECTIVI…ENGINEERING BUSINESS ALLIANCES SLENGINEERING BUSINESS…ECOSISTEMA DE INNOVACION DE SERVICIOS LEGALES S.LECOSISTEMA DE INNOVA…ALUMBRADO URBANO SOSTENIBLE SLALUMBRADO URBANO SOS…6SIGMA&IKI TRADING SL6SIGMA&IKI TRADING SLLANNISTER MEDIADORS SLLANNISTER MEDIADORS …SBCO TRADING SLSBCO TRADING SLINVERSIONS I TURISME RURAL 2020 S.LINVERSIONS I TURISME…ROCACASTERLY CAPITAL S.LROCACASTERLY CAPITAL…

Registered actos

  1. RevocacionesPublished 19/07/2023· Registered 11/07/2023· I/A 4
  2. NombramientosPublished 19/07/2023· Registered 11/07/2023· I/A 4
  3. Ampliación de capitalPublished 19/07/2023· Registered 11/07/2023· I/A 4
  4. Modificaciones estatutariasPublished 19/07/2023· Registered 11/07/2023· I/A 4
  5. Modificaciones estatutariasPublished 25/05/2020· Registered 15/05/2020· I/A 2
  6. Cambio de objeto socialPublished 25/05/2020· Registered 15/05/2020· I/A 2
  7. ConstituciónPublished 08/01/2018· Registered 29/12/2017· I/A 1
  8. NombramientosPublished 08/01/2018· Registered 29/12/2017· I/A 1

Changes

  1. 19/07/2023Modificaciones estatutarias
  2. 25/05/2020Cambio de objeto social

    LA GESTION, INTERMEDIACION, ASESORAMIENTO Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA, MEDIANTE LA VENTA Y/O ALQUILER DE TODA CLASE DE BIENES INMUEBLES, CUALESQUIERA QUE SEA SU USO, DESTINO O NATURALEZA, YA SE TRATE DE...

  3. 25/05/2020Modificaciones estatutarias

Capital · events

  1. 19/07/2023Ampliación de capital
    Resulting capital: 221 667,00 € (+218 667,00 €)
  2. 08/01/2018Constitución
    Initial capital: 3 000,00 €

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. 19/07/2023#7634326
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    ROCA CASTERLY 1919 S.L. Revocaciones. ADM.UNICO: PADROS SAUS IVAN. Nombramientos. ADM.CONJUNTO: PADROS SAUS IVAN;HIPOLITO TOMAS AGUSTIN. Ampliación de capital. Capital: 218.667,00 Euros. Resultante Suscrito: 221.667,00 Euros. Modificaciones estatutar…
  2. 15/06/2020#5906069
    ROCA CASTERLY 1919 S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 46205 , F 138, S 8, H B 512927, I/A 3 ( 5.06.20).
  3. 25/05/2020#5887887
    Modificaciones estatutariasCambio de objeto social
    ROCA CASTERLY 1919 S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA GESTION, INTERMEDIACION, ASESORAMIENTO Y ADMINISTRACION D…
  4. 08/01/2018#10518150
    ConstituciónNombramientos
    ROCA CASTERLY 1919 S.L. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: ACTIVIDAD PRINCIPAL: 6810 / COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: CL MANRESA NUM.14 (VIC). Capital: 3.000,00 Euros. Nombramientos. ADM.…

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 addressCL MANRESA NUM.14 (VIC), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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