ROCA DE FI SAN SL

Hoja V18179· NIF B46176004

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
45 090,00 €
Directors :
Rudolf Marco Thorsten, DESESCH SERVICE GMBH, Esparza Sanz Pablo

Legal information

Legal information for ROCA DE FI SAN SL

NIF
Hoja registral
IRUS1000128840773
Legal formSociedad Limitada (SL)
Share capital45 090,00 €
LocalityMassanassa
Phone
Registro MercantilVALENCIA
Register referenceTomo 4031 · Folio 65 · Hoja V18179
StatusVigente

Activity

ROCA DE FI SAN SL is a Sociedad Limitada (SL) with its registered office in Massanassa (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 19 February 2015 to 24 December 2024, across 7 distinct types of filing. Its registered share capital is 45 090,00 €.

Economic activity (CNAE)

8123

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

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Registered actos

  1. RevocacionesPublished 24/12/2024· Registered 17/12/2024· I/A 17
  2. NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 17
  3. ReeleccionesPublished 01/03/2024· Registered 23/02/2024· I/A 15
  4. Ceses/DimisionesPublished 13/08/2021· Registered 06/08/2021· I/A 14
  5. NombramientosPublished 13/08/2021· Registered 06/08/2021· I/A 14
  6. Modificaciones estatutariasPublished 13/08/2021· Registered 06/08/2021· I/A 14
  7. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 13
  8. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 12
  9. RevocacionesPublished 09/10/2020· Registered 02/10/2020· I/A 11
  10. Ampliación de capitalPublished 18/09/2020· Registered 10/09/2020· I/A 10
  11. Cambio de domicilio socialPublished 19/02/2015· Registered 12/02/2015· I/A 9

Changes

  1. 13/08/2021Modificaciones estatutarias
  2. 19/02/2015Cambio de domicilio social

    C/ POLIDEPORTIVO 24 (MASSANASSA)

Capital · events

  1. 18/09/2020Ampliación de capital
    Resulting capital: 45 090,00 € (+42 084,00 €)

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. 24/12/2024#8415612
    RevocacionesNombramientos
    ROCA DE FI SAN SL. Revocaciones. Apo.Sol.: ESPARZA SANZ PABLO. Nombramientos. Apoderado: ESPARZA SANZ PABLO. Datos registrales. S 8 , H V 18179, I/A 17 (17.12.24).
  2. 01/03/2024#7965206
    Reelecciones
    ROCA DE FI SAN SL. Reelecciones. Auditor: CLIMENT AUDITORES Y ASOCIADOS SOCIEDAD LIMITADA PR. Datos registrales. T 4031, L 1343, F 65, S 8, H V 18179, I/A 15 (23.02.24).
  3. 13/08/2021#6569308
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROCA DE FI SAN SL. Ceses/Dimisiones. Adm. Solid.: ROCA MICHAVILA JOSE;ROCA MICHAVILA ANTONIO. Nombramientos. Consejero: ESPARZA SANZ PABLO;RUDOLF MARCO THORSTEN;DESESCH SERVICE GMBH. Presidente: RUDOLF MARCO THORSTEN. Secretario: ESPARZA SANZ PABLO. …
  4. 21/06/2021#6487306
    Nombramientos
    ROCA DE FI SAN SL. Nombramientos. Apo.Sol.: ESPARZA SANZ PABLO. Datos registrales. T 4031, L 1343, F 62, S 8, H V 18179, I/A 13 (14.06.21).
  5. 25/01/2021#6220804
    Nombramientos
    ROCA DE FI SAN SL. Nombramientos. Auditor: CLIMENT AUDITORES Y ASOCIADOS SOCIEDAD LIMITADA PR. Datos registrales. T 4031, L 1343, F 61, S 8, H V 18179, I/A 12 (18.01.21).
  6. 09/10/2020#6068736
    Revocaciones
    ROCA DE FI SAN SL. Revocaciones. Apoderado: GAMBLE ATKINSON LESLIE. Datos registrales. T 4031, L 1343, F 61, S 8, H V 18179, I/A 11 ( 2.10.20).
  7. 18/09/2020#6039738
    Ampliación de capital
    ROCA DE FI SAN SL. Ampliación de capital. Capital: 42.084,00 Euros. Resultante Suscrito: 45.090,00 Euros. Datos registrales. T 4031, L 1343, F 61, S 8, H V 18179, I/A 10 (10.09.20).
  8. 19/02/2015#3201409
    Cambio de domicilio social
    ROCA DE FI SAN SL. Cambio de domicilio social. C/ POLIDEPORTIVO 24 (MASSANASSA). Datos registrales. T 4031, L 1343, F 61, S 8, H V 18179, I/A 9 (12.02.15).

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 addressC/ POLIDEPORTIVO 24 (MASSANASSA), Massanassa, Valencia
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 8123 — are listed together.

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