SOCIEDAD ANONIMA DE ESENCIAS COMPUESTAS

Hoja B14588· NIF A08231854

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Batlle Domenech Salvador, Domenech Bru Francisca
Former name :
ROCA D'ESPERANÇA SL

Legal information

Legal information for SOCIEDAD ANONIMA DE ESENCIAS COMPUESTAS

NIF
Hoja registral
IRUS1000319729474
Legal formSociedad Limitada (SL)
Register referenceTomo 30757 · Folio 140 · Hoja B14588
Former names
ROCA D'ESPERANÇA SL2021-09-01
StatusVigente

Activity

SOCIEDAD ANONIMA DE ESENCIAS COMPUESTAS is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Corporate purpose

LA ADQUISICION Y TENENCIA DE BIENES MUEBLES E INMUEBLES,Y PARA ESTOS ULTIMOS SU EXPLOTACION EN FORMA DE ARRIENDO.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
SOCIEDAD ANONIMA DE E…Batlle Domenech SalvadorBatlle Domenech Salv…Domenech Bru FranciscaDomenech Bru Francis…BOWLING LA CERDANYA SLBOWLING LA CERDANYA …SERVEIS TURISTICS RESORT ALP 2500 SLSERVEIS TURISTICS RE…SALVERT GARDEN SOCIEDAD LIMITADASALVERT GARDEN SOCIE…ALPAÑEZ LLAR RESIDENCIAL SOCIEDAD LIMITADAALPAÑEZ LLAR RESIDEN…3BAT SNOW SOCIEDAD LIMITADA EN LIQUIDACION3BAT SNOW SOCIEDAD L…BANACOR 2005 SOCIEDAD LIMITADABANACOR 2005 SOCIEDA…BUIL & GINE WINE COMPANY SOCIEDAD LIMITADABUIL & GINE WINE COM…PRIORAT ST JEAN SOCIEDAD LIMITADAPRIORAT ST JEAN SOCI…ROCA D'ESPERANÇA, SOCIEDAD LIMITADAROCA D'ESPERANÇA, SO…GESTIO TURISTICA LA MOLINA, S.LGESTIO TURISTICA LA …

Registered actos

  1. RevocacionesPublished 01/09/2021· Registered 11/08/2021· I/A 9
  2. NombramientosPublished 01/09/2021· Registered 11/08/2021· I/A 9
  3. Modificaciones estatutariasPublished 01/09/2021· Registered 11/08/2021· I/A 9
  4. Cambio de objeto socialPublished 01/09/2021· Registered 11/08/2021· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ROCA D'ESPERANÇA SL→SOCIEDAD ANONIMA DE ESENCIAS COMPUESTAS

  2. 01/09/2021Cambio de objeto social

    LA ADQUISICION Y TENENCIA DE BIENES MUEBLES E INMUEBLES,Y PARA ESTOS ULTIMOS SU EXPLOTACION EN FORMA DE ARRIENDO.

  3. 01/09/2021Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2021#6590814

    Company name: ROCA D'ESPERANÇA SL

    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    ROCA D'ESPERANÇA SL. Revocaciones. CONSEJERO: DOMENECH BRU FRANCISCA. PRESIDENTE: DOMENECH BRU FRANCISCA. CONSEJERO: BATLLE DOMENECH SALVADOR. SECRETARIO: BATLLE DOMENECH SALVADOR. CONSEJERO: BATLLE DOMENECH NARCISO;BATLLE DOMENECH FRANCISCA. CONS. D…

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 addressPONS Y GALLARZA 89, BAJOS, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province