ROCA EDITORIAL DE LIBROS SL

Hoja B268079· NIF B63257232

VigenteBarcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Director :
Galan Garcia Juan Francisco

Legal information

Legal information for ROCA EDITORIAL DE LIBROS SL

NIF
Hoja registral
IRUS1000351977881
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 38684 · Folio 113 · Hoja B268079
StatusVigente

Activity

ROCA EDITORIAL DE LIBROS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 11 filings for this company, from 30 April 2012 to 6 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
ROCA EDITORIAL DE LIB…Galan Garcia Juan FranciscoGalan Garcia Juan Fr…BERTELSMANN ESPAÑA SLBERTELSMANN ESPAÑA SLDIRECT GROUP GRANDES OBRAS SLDIRECT GROUP GRANDES…PRINTER INDUSTRIA GRAFICA NEWCO SLPRINTER INDUSTRIA GR…BMG RIGHTS MANAGEMENT AND ADMINISTRATION (SPAIN) SLBMG RIGHTS MANAGEMEN…WE ARE ERA SLWE ARE ERA SLARVATO SERVICES SPAIN SAARVATO SERVICES SPAI…

Registered actos

  1. Cambio de domicilio socialPublished 06/10/2023· Registered 29/09/2023· I/A 11
  2. NombramientosPublished 01/06/2023· Registered 24/05/2023· I/A 10
  3. NombramientosPublished 01/06/2023· Registered 24/05/2023· I/A 9
  4. RevocacionesPublished 01/06/2023· Registered 24/05/2023· I/A 8
  5. NombramientosPublished 01/06/2023· Registered 24/05/2023· I/A 8
  6. RevocacionesPublished 26/05/2023· Registered 19/05/2023· I/A 7
  7. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 7
  8. NombramientosPublished 23/08/2013· Registered 16/08/2013· I/A 6
  9. RevocacionesPublished 23/08/2013· Registered 16/08/2013· I/A 5
  10. NombramientosPublished 23/08/2013· Registered 16/08/2013· I/A 5
  11. Fusión por absorciónPublished 30/04/2012· Registered 18/04/2012· I/A 4

Changes

  1. 06/10/2023Cambio de domicilio social

    CL TRAVESSERA DE GRACIA NUM

  2. 30/04/2012Fusión por absorción

Timeline (BORME)

  1. 06/10/2023#7737117
    Cambio de domicilio social
    ROCA EDITORIAL DE LIBROS SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA NUM. 47-49 (BARCELONA). Datos registrales. T 38684 , F 113, S 8, H B 268079, I/A 11 (29.09.23).
  2. 01/06/2023#7557420
    Nombramientos
    ROCA EDITORIAL DE LIBROS SL. Nombramientos. APODERAD.SOL: DEL BARCO ALADID PILAR. Datos registrales. T 38684 , F 113, S 8, H B 268079, I/A 10 (24.05.23).
  3. 01/06/2023#7557419
    Nombramientos
    ROCA EDITORIAL DE LIBROS SL. Nombramientos. APODERAD.SOL: PEREZ URBIZTONDO RAQUEL. Datos registrales. T 38684 , F 113, S 8, H B 268079, I/A 9 (24.05.23).
  4. 01/06/2023#7557418
    RevocacionesNombramientos
    ROCA EDITORIAL DE LIBROS SL. Revocaciones. APODERAD.SOL: ROCA ASENSIO BLANCA ROSA. Nombramientos. APOD.SOL/MAN: CABUTI BRULL NURIA;ILLA MAS MIQUEL;HERNANSAEZ TORRAS MARTA;DEL BARCO ALADID PILAR;DIAZ ACUÑA JUAN. Datos registrales. T 35844 , F 164, S 8…
  5. 26/05/2023#7548821
    RevocacionesNombramientos
    ROCA EDITORIAL DE LIBROS SL. Revocaciones. ADM.UNICO: SANCLEMENTE SANCHEZ JOSE. Nombramientos. ADM.UNICO: GALAN GARCIA JUAN FRANCISCO. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO "PENGUIN RANDOM HOUSE G…
  6. 23/08/2013#2425508
    Nombramientos
    ROCA EDITORIAL DE LIBROS SL. Nombramientos. APODERAD.SOL: ROCA ASENSIO BLANCA ROSA. Datos registrales. T 35844 , F 164, S 8, H B 268079, I/A 6 (16.08.13).
  7. 23/08/2013#2425507
    RevocacionesNombramientos
    ROCA EDITORIAL DE LIBROS SL. Revocaciones. ADM.SOLIDAR.: SANCLEMENTE SANCHEZ JOSE;ROCA ASENSIO BLANCA ROSA. Nombramientos. ADM.UNICO: SANCLEMENTE SANCHEZ JOSE. Datos registrales. T 35844 , F 163, S 8, H B 268079, I/A 5 (16.08.13).
  8. 30/04/2012#1705623
    Fusión por absorción
    ROCA EDITORIAL DE LIBROS SL. Fusión por absorción. Sociedades absorbidas: LIBROS DEL ATRIL SL. Datos registrales. T 35844 , F 162, S 8, H B 268079, I/A 4 (18.04.12).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 TRAVESSERA DE GRACIA NUM, 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 — Edición de libros — are listed together.

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