ROCA TILES SPAIN S.L

Hoja B561046

VigenteBarcelona
Registered address :
Share capital :
17 001 000,00 €
Incorporation :
14/04/2021
Director :
Magrans Perello Albert

Legal information

Legal information for ROCA TILES SPAIN S.L

NIF ·
Hoja registral
Share capital17 001 000,00 €
Incorporation date14/04/2021
Register referenceTomo 47882 · Folio 38 · Hoja B561046
StatusVigente

Activity

ROCA TILES SPAIN S.L has its registered office in Barcelona, Cataluña. It was incorporated on 14 April 2021. The Spanish commercial register has published 15 filings for this company, from 14 April 2021 to 27 August 2021, across 3 distinct types of filing. Its registered share capital is 17 001 000,00 €.

Corporate purpose

LA ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS, DE RENTA FIJA O VARIABLE, CON EXCLUSION DEL AMBITO DE APLICACION DE LA LEY DE INVERSION COLECTIVA Y DE LA DEL MERCADO DE VALORES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROCA TILES SPAIN S.LMagrans Perello AlbertMagrans Perello Albe…

Registered actos

  1. NombramientosPublished 27/08/2021· Registered 18/08/2021· I/A 14
  2. NombramientosPublished 27/08/2021· Registered 18/08/2021· I/A 13
  3. Ampliación de capitalPublished 03/08/2021· Registered 26/07/2021· I/A 12
  4. NombramientosPublished 02/07/2021· Registered 23/06/2021· I/A 11
  5. NombramientosPublished 02/07/2021· Registered 23/06/2021· I/A 10
  6. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 9
  7. NombramientosPublished 07/06/2021· Registered 28/05/2021· I/A 8
  8. NombramientosPublished 07/06/2021· Registered 28/05/2021· I/A 7
  9. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 5
  10. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 4
  11. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 3
  12. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 2
  13. ConstituciónPublished 14/04/2021· Registered 01/04/2021· I/A 1
  14. NombramientosPublished 14/04/2021· Registered 01/04/2021· I/A 1

Capital · events

  1. 03/08/2021Ampliación de capital
    Resulting capital: 17 001 000,00 € (+16 998 000,00 €)
  2. 14/04/2021Constitución
    Initial capital: 3 000,00 €

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. 27/08/2021#6585488
    Nombramientos
    ROCA TILES SPAIN S.L. Nombramientos. APOD.MANCOMU: GORAN MICIC;GALLEGO CANOS JUAN BAUTISTA. Datos registrales. T 47882 , F 38, S 8, H B 561046, I/A 14 (18.08.21).
  2. 27/08/2021#6585487
    Nombramientos
    ROCA TILES SPAIN S.L. Nombramientos. APOD.SOL/MAN: GORAN MICIC. Datos registrales. T 47882 , F 36, S 8, H B 561046, I/A 13 (18.08.21).
  3. 03/08/2021#6552343
    Ampliación de capital
    ROCA TILES SPAIN S.L. Ampliación de capital. Capital: 16.998.000,00 Euros. Resultante Suscrito: 17.001.000,00 Euros. Datos registrales. T 47882 , F 36, S 8, H B 561046, I/A 12 (26.07.21).
  4. 02/07/2021#6506830
    Nombramientos
    ROCA TILES SPAIN S.L. Nombramientos. APODERAD.SOL: ORTIN CAMPOS JUAN FRANCISCO;PEDROS NAVARRO JOSE LUIS;RIDAO GARCIA ELENA. Datos registrales. T 47743 , F 38, S 8, H B 561046, I/A 11 (23.06.21).
  5. 02/07/2021#6506829
    Nombramientos
    ROCA TILES SPAIN S.L. Nombramientos. APOD.MANCOMU: PEDROS NAVARRO JOSE LUIS;ORTIN CAMPOS JUAN FRANCISCO;ORTIN CAMPOS JUAN FRANCISCO Datos registrales. T 47743 , F 38, S 8, H B 561046, I/A 10 (23.06.21).
  6. 17/06/2021#6479859
    Nombramientos
    ROCA TILES SPAIN S.L. Nombramientos. APODERAD.SOL: PEDROS NAVARRO JOSE LUIS. Datos registrales. T 47743 , F 37, S 8, H B 561046, I/A 9 ( 9.06.21).
  7. 07/06/2021#6459504
    Nombramientos
    ROCA TILES SPAIN S.L. Nombramientos. APODERAD.SOL: PEDROS NAVARRO JOSE LUIS. Datos registrales. T 47743 , F 37, S 8, H B 561046, I/A 8 (28.05.21).
  8. 07/06/2021#6459503
    Nombramientos
    ROCA TILES SPAIN S.L. Nombramientos. APODERAD.SOL: MALLCA DURBAN GONZALO;RIDAO GARCIA ELENA. Datos registrales. T 47743 , F 36, S 8, H B 561046, I/A 7 (28.05.21).
  9. 02/06/2021#6451832
    ROCA TILES SPAIN S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: BATHROOM FURNITURE TECH AND DESIGN SL. Datos registrales. T 47743 , F 36, S 8, H B 561046, I/A 6 (26.05.21).
  10. 06/05/2021#6394150
    Nombramientos
    ROCA TILES SPAIN S.L. Nombramientos. APOD.SOL/MAN: COLOMO PRADOS DOMINGO;ALBOS BARBARROJA JUAN. Datos registrales. T 47743 , F 34, S 8, H B 561046, I/A 5 (28.04.21).
  11. 06/05/2021#6394149
    Nombramientos
    ROCA TILES SPAIN S.L. Nombramientos. APODERAD.SOL: SEGURA DOMENECH ANTONIO. Datos registrales. T 47743 , F 34, S 8, H B 561046, I/A 4 (28.04.21).
  12. 06/05/2021#6394148
    Nombramientos
    ROCA TILES SPAIN S.L. Nombramientos. APOD.MANCOMU: VIDAL CALVO JAUME;SEGURA DOMENECH ANTONIO. Datos registrales. T 47743 , F 33, S 8, H B 561046, I/A 3 (28.04.21).
  13. 06/05/2021#6394147
    Nombramientos
    ROCA TILES SPAIN S.L. Nombramientos. APODERAD.SOL: AGUILERA LOPEZ JAVIER;LAFUENTE ELIZONDO AINHOA. Datos registrales. T 47743 , F 33, S 8, H B 561046, I/A 2 (28.04.21).
  14. 14/04/2021#6354750
    ConstituciónNombramientos
    ROCA TILES SPAIN S.L. Constitución. Comienzo de operaciones: 23.02.21. Objeto social: LA ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS, DE RENTA FIJA O VARIABLE, CON EXCLUSION DEL AMBITO DE APLICACION DE LA LEY DE INVERSION COLECTIVA Y D…

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

Certified articles of association

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

Public· Incorporated 2021

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

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 addressAV DIAGONAL NUM.513 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province