ROCA COLL SA
Hoja B21934· NIF A58810359
- Registered address :
- Activity :
- Fabricación de artículos de joyería y artículos similares
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Roca Castells Maria Eulalia
Legal information
Legal information for ROCA COLL SA
Activity
ROCA COLL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de artículos de joyería y artículos similares” (CNAE 3212). The Spanish commercial register has published 8 filings for this company, from 13 April 2010 to 26 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
3212 · Fabricación de artículos de joyería y artículos similares
Directors and representatives
Directors
Current
- Roca Castells Maria EulaliaSince 31/03/2010Administrador Único
Former
- Castells Mas MontserratCeased on 24/04/2013Administrador Solidario
- Roca Castells IgnacioCeased on 31/03/2010Administrador Solidario
Directors network map
Registered actos
Changes
- 07/05/2013Modificaciones estatutarias
Timeline (BORME)
- 26/02/2025#8510492Nombramientos
ROCA COLL SA. Nombramientos. ADM.UNICO: ROCA CASTELLS MARIA EULALIA. Datos registrales. S 8 , H B 21934, I/A 13 (19.02.25).
- 18/03/2019#5310701Nombramientos
ROCA COLL SA. Nombramientos. ADM.UNICO: ROCA CASTELLS MARIA EULALIA. Datos registrales. T 21405 , F 9, S 8, H B 21934, I/A 12 ( 7.03.19).
- 19/04/2018#4844951Otros conceptos
ROCA COLL SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICA: MARIA EULALIA ROCA CASTELLS. Datos registrales. T 21405 , F 9, S 8, H B 21934, I/A 11 (11.04.18).
- 07/05/2013#2259043RevocacionesNombramientosModificaciones estatutarias
ROCA COLL SA. Revocaciones. ADM.SOLIDAR.: ROCA CASTELLS MARIA EULALIA;CASTELLS MAS MONTSERRAT. Nombramientos. ADM.UNICO: ROCA CASTELLS MARIA EULALIA. Modificaciones estatutarias. ARTS.8,20:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL,PLAZO DE DURAC… - 13/04/2010#672908RevocacionesNombramientos
ROCA COLL SA. Revocaciones. ADM.SOLIDAR.: ROCA CASTELLS IGNACIO;ROCA CASTELLS MARIA EULALIA. Nombramientos. ADM.SOLIDAR.: ROCA CASTELLS MARIA EULALIA;CASTELLS MAS MONTSERRAT. Datos registrales. T 21405 , F 8, S 8, H B 21934, I/A 9 (31.03.10).
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
Spanish companies in the same line of business — Fabricación de artículos de joyería y artículos similares — are listed together.