ROCA GUILLERA SOCIEDAD LIMITADA

Hoja GI29274· NIF B17692203

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Francesc Ferragutcasas Butiña
Former name :
EDIFICI ROCA GUILLERA SL

Legal information

Legal information for ROCA GUILLERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212930240
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1751 · Folio 209 · Hoja GI29274
Former names
EDIFICI ROCA GUILLERA SL EN LIQUIDACION2013-04-30
EDIFICI ROCA GUILLERA SL2015-02-09 → 2022-01-24
StatusVigente

Activity

ROCA GUILLERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 30 April 2013 to 24 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ROCA GUILLERA SOCIEDA…Francesc Ferragutcasas ButiñaFrancesc Ferragutcas…TOSERACRI SLTOSERACRI SL3FSTECH COMPONENTS SOCIEDAD LIMITADA3FSTECH COMPONENTS S…

Registered actos

  1. Cambio de denominación socialPublished 24/01/2022· Registered 17/01/2022· I/A 6
  2. NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 5
  3. Ceses/DimisionesPublished 09/02/2015· Registered 02/02/2015· I/A 4
  4. NombramientosPublished 09/02/2015· Registered 02/02/2015· I/A 4
  5. Modificaciones estatutariasPublished 09/02/2015· Registered 02/02/2015· I/A 4
  6. Ceses/DimisionesPublished 30/04/2013· Registered 23/04/2013· I/A 3
  7. NombramientosPublished 30/04/2013· Registered 23/04/2013· I/A 3
  8. DisoluciónPublished 30/04/2013· Registered 23/04/2013· I/A 3

Changes

  1. 09/02/2015Cambio de denominación social

    EDIFICI ROCA GUILLERA SL EN LIQUIDACION→EDIFICI ROCA GUILLERA SL

  2. 09/02/2015Modificaciones estatutarias
  3. 30/04/2013Disolución

Timeline (BORME)

  1. 24/01/2022#6774906

    Company name: EDIFICI ROCA GUILLERA SL

    Cambio de denominación social
    EDIFICI ROCA GUILLERA SL. Cambio de denominación social. ROCA GUILLERA SOCIEDAD LIMITADA. Datos registrales. T 1751 , F 209, S 8, H GI 29274, I/A 6 (17.01.22).
  2. 24/11/2016#4123864

    Company name: EDIFICI ROCA GUILLERA SL

    Nombramientos
    EDIFICI ROCA GUILLERA SL. Nombramientos. Apoderado: MANUEL CASANOVAS PLANAS. Datos registrales. T 1751 , F 208, S 8, H GI 29274, I/A 5 (17.11.16).
  3. 09/02/2015#3181793

    Company name: EDIFICI ROCA GUILLERA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICI ROCA GUILLERA SL. Ceses/Dimisiones. LiquiSoli: JOSEP MASFERRER JOFRE;FRANCESC FERRAGUTCASAS BUTIÑA. Nombramientos. Adm. Unico: FRANCESC FERRAGUTCASAS BUTIÑA. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Modifi…
  4. 30/04/2013#2253304

    Company name: EDIFICI ROCA GUILLERA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    EDIFICI ROCA GUILLERA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: JOSEP MASFERRER JOFRE;FRANCESC FERRAGUTCASAS BUTIÑA. Nombramientos. LiquiSoli: JOSEP MASFERRER JOFRE;FRANCESC FERRAGUTCASAS BUTIÑA. Disolución. Otras Causas. Datos registrales. T…

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/ SANT SEBASTIA, 89, GIRONA, SANTA COLOMA DE FARNERS
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 6812 — are listed together.

Prospect this sectorAll companies in this sector