ROCA TIURANA SL

Hoja L5959· NIF B25330978

VigenteLleida
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Limitada (SL)
Share capital :
170 885,00 €
Director :
Roca Goma Juan

Legal information

Legal information for ROCA TIURANA SL

NIF
Hoja registral
IRUS1000084266770
Legal formSociedad Limitada (SL)
Share capital170 885,00 €
LocalityAgramunt
Phone
Register referenceTomo 319 · Folio 202 · Hoja L5959
StatusVigente

Activity

ROCA TIURANA SL is a Sociedad Limitada (SL) with its registered office in Agramunt (Lleida, Cataluña). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 9 filings for this company, from 28 April 2011 to 9 April 2013, across 6 distinct types of filing. Its registered share capital is 170 885,00 €.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Corporate purpose

El ejercicio de la actividad agraria.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
ROCA TIURANA SLRoca Goma JuanRoca Goma Juan

Registered actos

  1. Ceses/DimisionesPublished 09/04/2013· Registered 26/03/2013· I/A 8
  2. NombramientosPublished 09/04/2013· Registered 26/03/2013· I/A 8
  3. Modificaciones estatutariasPublished 09/04/2013· Registered 26/03/2013· I/A 8
  4. Ampliación de capitalPublished 11/12/2012· Registered 29/11/2012· I/A 7
  5. Ampliación de capitalPublished 16/05/2011· Registered 04/05/2011· I/A 6
  6. Ampliación de capitalPublished 16/05/2011· Registered 04/05/2011· I/A 5
  7. Cambio de domicilio socialPublished 16/05/2011· Registered 04/05/2011· I/A 5
  8. Cambio de objeto socialPublished 16/05/2011· Registered 04/05/2011· I/A 5
  9. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 4

Changes

  1. 09/04/2013Modificaciones estatutarias
  2. 16/05/2011Cambio de domicilio social

    C/ CLOS (AGRAMUNT)

  3. 16/05/2011Cambio de objeto social

    El ejercicio de la actividad agraria.

Capital · events

  1. 11/12/2012Ampliación de capital
    Resulting capital: 170 885,00 € (+36 000,00 €)
  2. 16/05/2011Ampliación de capital
    Resulting capital: 134 885,00 € (+28 875,00 €)
  3. 16/05/2011Ampliación de capital
    Resulting capital: 106 010,00 € (+100 000,00 €)

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. 09/04/2013#2217160
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROCA TIURANA SL. Ceses/Dimisiones. Presidente: ROCA CANUDES CELESTINO. Secretario: GOMA BARO DOLORES. Con.Delegado: GOMA BARO DOLORES;ROCA GOMA JUAN. Nombramientos. Adm. Unico: ROCA GOMA JUAN. Modificaciones estatutarias. Cambio del Organo de Adminis…
  2. 11/12/2012#2027977
    Ampliación de capital
    ROCA TIURANA SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 170.885,00 Euros. Ampliación de capital. Capital: 80.462,00 Euros. Resultante Suscrito: 251.347,00 Euros. Datos registrales. T 319 , F 192, S 8, H L 5959, I/A 7 (2…
  3. 16/05/2011#1212330
    Ampliación de capital
    ROCA TIURANA SL. Ampliación de capital. Capital: 28.875,00 Euros. Resultante Suscrito: 134.885,00 Euros. Datos registrales. T 319 , F 192, S 8, H L 5959, I/A 6 ( 4.05.11).
  4. 16/05/2011#1212329
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    ROCA TIURANA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 106.010,00 Euros. Otros conceptos: Se modifica el valor nominal de las participaciones sociales, se renumeran las mismas, y como consecuencia de ello se modifica …
  5. 28/04/2011#1190677
    Nombramientos
    ROCA TIURANA SL. Nombramientos. Auditor: ARNALDO GRAS JUAN JOSE. Aud.Supl.: GALOBARDES AUTET JOSEP MARIA. Datos registrales. T 319 , F 191, S 8, H L 5959, I/A 4 (14.04.11).

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/ CLOS (AGRAMUNT), Agramunt, Lleida
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 — Explotación de ganado porcino — are listed together.

Prospect this sectorAll companies in this sector