ROCA SELECTED FOODS SL

Hoja GI1347· NIF B17281783

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Director :
Roca Torrent Francisco
Former name :
SELECTES BANYOLES SL

Legal information

Legal information for ROCA SELECTED FOODS SL

NIF
Hoja registral
IRUS1000207883065
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
LocalityBanyoles
Register referenceTomo 165 · Folio 30 · Hoja GI1347
Former names
SELECTES BANYOLES SL2012-12-27 → 2019-01-17
StatusVigente

Activity

ROCA SELECTED FOODS SL is a Sociedad Limitada (SL) with its registered office in Banyoles (Girona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 6 filings for this company, from 27 December 2012 to 4 August 2023, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
ROCA SELECTED FOODS SLRoca Torrent FranciscoRoca Torrent Francis…IMMOBLES FRANDAL SOCIEDAD LIMITADAIMMOBLES FRANDAL SOC…ROCA CAPITAL GRUP SLROCA CAPITAL GRUP SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROCA SELECTED FOODS SLFrancisco Roca TorrentFrancisco Roca Torre…ROCA CAPITAL GRUP SLROCA CAPITAL GRUP SL

Beneficial owner (UBO)

Francisco Roca Torrent100 %

Individual · ultimate beneficial owner · since 19/07/2018

Beneficial owner network map

3 nodes Person Company
ROCA SELECTED FOODS SLFrancisco Roca TorrentFrancisco Roca Torre…ROCA CAPITAL GRUP SLROCA CAPITAL GRUP SL

Registered actos

  1. Cambio de domicilio socialPublished 04/08/2023· Registered 27/07/2023· I/A 10
  2. Modificaciones estatutariasPublished 24/03/2022· Registered 17/03/2022· I/A 9
  3. Cambio de denominación socialPublished 17/01/2019· Registered 10/01/2019· I/A 8
  4. Declaración de unipersonalidadPublished 19/07/2018· Registered 12/07/2018· I/A 7
  5. Ampliación de capitalPublished 27/12/2012· Registered 19/12/2012· I/A 6
  6. NombramientosPublished 27/12/2012· Registered 19/12/2012· I/A 5

Changes

  1. 04/08/2023Cambio de domicilio social

    C/ MOLINS DRAPERS, 15 17820 (BANYOLES)

  2. 24/03/2022Cambio de denominación social

    SELECTES BANYOLES SL→ROCA SELECTED FOODS SL

  3. 24/03/2022Modificaciones estatutarias
  4. 19/07/2018Declaración de unipersonalidad

    FRANCISCO ROCA TORRENT

Capital · events

  1. 27/12/2012Ampliación de capital
    Resulting capital: 200 000,00 € (+149 507,60 €)

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. 04/08/2023#7661335
    Cambio de domicilio social
    ROCA SELECTED FOODS SL. Cambio de domicilio social. C/ MOLINS DRAPERS, 15 17820 (BANYOLES). Datos registrales. T 165 , F 30, S 8, H GI 1347, I/A 10 (27.07.23).
  2. 24/03/2022#6874855
    Modificaciones estatutarias
    ROCA SELECTED FOODS SL. Modificaciones estatutarias. Se establece que el cargo de Administrador sea retribuido. Datos registrales. T 165 , F 29, S 8, H GI 1347, I/A 9 (17.03.22).
  3. 17/01/2019#5208380

    Company name: SELECTES BANYOLES SL

    Cambio de denominación social
    SELECTES BANYOLES SL. Cambio de denominación social. ROCA SELECTED FOODS SL. Datos registrales. T 165 , F 29, S 8, H GI 1347, I/A 8 (10.01.19).
  4. 19/07/2018#4973209

    Company name: SELECTES BANYOLES SL

    Declaración de unipersonalidad
    SELECTES BANYOLES SL. Declaración de unipersonalidad. Socio único: FRANCISCO ROCA TORRENT. Cancelaciones de oficio de nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 165 , F 29, S 8, H GI 1347, I/A 7 (12.07.18).
  5. 27/12/2012#2055841

    Company name: SELECTES BANYOLES SL

    Ampliación de capital
    SELECTES BANYOLES SL. Ampliación de capital. Capital: 149.507,60 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 165 , F 29, S 8, H GI 1347, I/A 6 (19.12.12).
  6. 27/12/2012#2055840

    Company name: SELECTES BANYOLES SL

    Nombramientos
    SELECTES BANYOLES SL. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 165 , F 29, S 8, H GI 1347, I/A 5 (19.12.12).

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/ MOLINS DRAPERS, 15 17820 (BANYOLES), Banyoles, Girona
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector