ROCA COLL SA

Hoja B21934· NIF A58810359

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000319483998
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 21405 · Folio 9 · Hoja B21934
StatusVigente

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

Former

Directors network map

2 nodes Person Company
ROCA COLL SARoca Castells Maria EulaliaRoca Castells Maria …

Registered actos

  1. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 13
  2. NombramientosPublished 18/03/2019· Registered 07/03/2019· I/A 12
  3. Otros conceptosPublished 19/04/2018· Registered 11/04/2018· I/A 11
  4. RevocacionesPublished 07/05/2013· Registered 24/04/2013· I/A 10
  5. NombramientosPublished 07/05/2013· Registered 24/04/2013· I/A 10
  6. Modificaciones estatutariasPublished 07/05/2013· Registered 24/04/2013· I/A 10
  7. RevocacionesPublished 13/04/2010· Registered 31/03/2010· I/A 9
  8. NombramientosPublished 13/04/2010· Registered 31/03/2010· I/A 9

Changes

  1. 07/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2025#8510492
    Nombramientos
    ROCA COLL SA. Nombramientos. ADM.UNICO: ROCA CASTELLS MARIA EULALIA. Datos registrales. S 8 , H B 21934, I/A 13 (19.02.25).
  2. 18/03/2019#5310701
    Nombramientos
    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).
  3. 19/04/2018#4844951
    Otros 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).
  4. 07/05/2013#2259043
    RevocacionesNombramientosModificaciones 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…
  5. 13/04/2010#672908
    RevocacionesNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALAVA, 61 4ºB, 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 — Fabricación de artículos de joyería y artículos similares — are listed together.