ROCA TIR SL

Hoja B92002· NIF B60284288

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Perez Concepcion

Legal information

Legal information for ROCA TIR SL

NIF
Hoja registral
IRUS1000335039254
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 25618 · Folio 129 · Hoja B92002
StatusVigente

Activity

ROCA TIR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 15 April 2010 to 12 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
ROCA TIR SLFernandez Perez ConcepcionFernandez Perez Conc…TRANSNEWCAT S.LTRANSNEWCAT S.LDAFNE TRANSPORTCAT S.LDAFNE TRANSPORTCAT S…CAFRE SOCIEDAD ANONIMACAFRE SOCIEDAD ANONI…FINCAS Y ARRENDAMIENTOS SLFINCAS Y ARRENDAMIEN…PLATA MEJICANA DECOTEX SLPLATA MEJICANA DECOT…ANDURIÑA 2000 SLANDURIÑA 2000 SL

Registered actos

  1. NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 11
  2. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 10
  3. RevocacionesPublished 25/02/2022· Registered 18/02/2022· I/A 9
  4. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 8
  5. RevocacionesPublished 07/02/2022· Registered 28/01/2022· I/A 7
  6. NombramientosPublished 07/02/2022· Registered 28/01/2022· I/A 7
  7. Cambio de domicilio socialPublished 07/02/2022· Registered 28/01/2022· I/A 7
  8. Otros conceptosPublished 02/12/2021· Registered 25/11/2021· I/A 6
  9. NombramientosPublished 03/01/2013· Registered 21/12/2012· I/A 5
  10. Cambio de domicilio socialPublished 15/04/2010· Registered 06/04/2010· I/A 4

Changes

  1. 07/02/2022Cambio de domicilio social

    AV DIAGONAL Num.590 P.2 PTA.2 (BARCELONA)

  2. 15/04/2010Cambio de domicilio social

    AV ONZE DE SETEMBRE Num.1 P.BJ (CABRERA DE MAR)

Timeline (BORME)

  1. 12/07/2024#8167021
    Nombramientos
    ROCA TIR SL. Nombramientos. APODERAD.SOL: HURTADO LOPEZ ANGEL. Datos registrales. S 8 , H B 92002, I/A 11 ( 5.07.24).
  2. 29/05/2023#7551088
    Nombramientos
    ROCA TIR SL. Nombramientos. APODERAD.SOL: HURTADO LOPEZ ANGEL. Datos registrales. T 25618 , F 129, S 8, H B 92002, I/A 10 (22.05.23).
  3. 25/02/2022#6829952
    Revocaciones
    ROCA TIR SL. Revocaciones. APODERADO: BEROY VILLACAMPA BEATRIZ. Datos registrales. T 25618 , F 129, S 8, H B 92002, I/A 9 (18.02.22).
  4. 25/02/2022#6829949
    Nombramientos
    ROCA TIR SL. Nombramientos. APODERAD.SOL: HURTADO LOPEZ ANGEL. Datos registrales. T 25618 , F 128, S 8, H B 92002, I/A 8 (18.02.22).
  5. 07/02/2022#6798188
    RevocacionesNombramientosCambio de domicilio social
    ROCA TIR SL. Revocaciones. ADMINISTR.: ROCA LEDESMA ANTONIO. Nombramientos. ADM.UNICO: FERNANDEZ PEREZ CONCEPCION. Cambio de domicilio social. AV DIAGONAL Num.590 P.2 PTA.2 (BARCELONA). Datos registrales. T 25618 , F 128, S 8, H B 92002, I/A 7 (28.01…
  6. 02/12/2021#6708961
    Otros conceptos
    ROCA TIR SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: TRANSPORT CAT 2021 SL. Datos registrales. T 25618 , F 128, S 8, H B 92002, I/A 6 (25.11.21).
  7. 03/01/2013#10449053
    Nombramientos
    ROCA TIR SL. Nombramientos. APODERADO: BEROY VILLACAMPA BEATRIZ. Datos registrales. T 25618 , F 126, S 8, H B 92002, I/A 5 (21.12.12).
  8. 15/04/2010#675553
    Cambio de domicilio social
    ROCA TIR SL. Cambio de domicilio social. AV ONZE DE SETEMBRE Num.1 P.BJ (CABRERA DE MAR). Datos registrales. T 25618 , F 126, S 8, H B 92002, I/A 4 ( 6.04.10).

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 addressAV DIAGONAL Num.590 P.2 PTA.2 (BARCELONA), 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 — Transporte de mercancías por carretera — are listed together.