ROCA LOGISTICA SL

Hoja A116049· NIF B54395199

VigenteAlicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
07/01/2009
Directors :
Canto Garcia Benjamin, Saval Cortes Jose Lorenzo

Legal information

Legal information for ROCA LOGISTICA SL

NIF
Hoja registral
IRUS1000162600848
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date07/01/2009
LocalityAltea
Register referenceTomo 3357 · Folio 186 · Hoja A116049
StatusVigente

Activity

ROCA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 January 2009. The Spanish commercial register has published 7 filings for this company, from 27 February 2009 to 4 January 2022, across 4 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

la realización de transportes terrestres por carretera, tanto nacional como internacional de mercancías de todo tipo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
ROCA LOGISTICA SLCanto Garcia BenjaminCanto Garcia BenjaminSaval Cortes Jose LorenzoSaval Cortes Jose Lo…PLA DEL CASTELL INVERSIONES SLPLA DEL CASTELL INVE…MATERIALES DE CONSTRUCCION LA MARINA SLMATERIALES DE CONSTR…GERMANS SAVAL CORTES SLGERMANS SAVAL CORTES…AGRUPACION MONTAHUD SLAGRUPACION MONTAHUD …ALMAIN COSTABLANCA SLALMAIN COSTABLANCA SLROCA MATERIALES Y HERRAMIENTAS SLROCA MATERIALES Y HE…ALDEAL SLALDEAL SLROCA AGRUPACION SLROCA AGRUPACION SL

Registered actos

  1. NombramientosPublished 04/01/2022· Registered 27/12/2021· I/A 4
  2. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 3
  3. Ceses/DimisionesPublished 17/03/2009· Registered 05/03/2009· I/A 2
  4. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 2
  5. Modificaciones estatutariasPublished 17/03/2009· Registered 05/03/2009· I/A 2
  6. ConstituciónPublished 27/02/2009· Registered 17/02/2009· I/A 1
  7. NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 1

Changes

  1. 17/03/2009Modificaciones estatutarias

Capital · events

  1. 27/02/2009Constitución
    Initial capital: 23 000,00 €

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. 04/01/2022#10553305
    Nombramientos
    ROCA LOGISTICA SL. Nombramientos. Apoderado: LLORET LLORET JORDI. Datos registrales. T 3357 , F 186, S 8, H A 116049, I/A 4 (27.12.21).
  2. 18/03/2009#124396
    Nombramientos
    ROCA LOGISTICA SL. Nombramientos. Apoderado: VALLS SENDRA JOSE. Datos registrales. T 3357 , F 186, S 8, H A 116049, I/A 3 ( 6.03.09).
  3. 17/03/2009#122282
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROCA LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: CANTO GARCIA BENJAMIN;SAVAL CORTES JOSE LORENZO. Nombramientos. Adm. Unico: SAVAL CORTES JOSE LORENZO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…
  4. 27/02/2009#93819
    ConstituciónNombramientos
    ROCA LOGISTICA SL. Constitución. Comienzo de operaciones: 7.01.09. Objeto social: la realización de transportes terrestres por carretera, tanto nacional como internacional de mercancías de todo tipo. Domicilio: CTRA LA NUCIA Km 2.8 (ALTEA). Capital: …

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· Incorporated 2009

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 addressCTRA LA NUCIA Km 2.8 (ALTEA), Altea, Alicante
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 — Transporte de mercancías por carretera — are listed together.