ROCAFRIA SA

Hoja M158517· NIF A28406338

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Perez Valle Luis Alberto, Perez Carballo Jose Luis

Legal information

Legal information for ROCAFRIA SA

NIF
Hoja registral
IRUS1000240340440
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 9889 · Folio 150 · Hoja M158517
StatusVigente

Activity

ROCAFRIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 4 March 2009 to 16 December 2020, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ROCAFRIA SAPerez Carballo Jose LuisPerez Carballo Jose …Perez Valle Luis AlbertoPerez Valle Luis Alb…O CHAO COMBUSTIBLES Y TRANSPORTES SLO CHAO COMBUSTIBLES …

Registered actos

  1. ReeleccionesPublished 16/12/2020· Registered 09/12/2020· I/A 11
  2. Ceses/DimisionesPublished 19/10/2015· Registered 08/10/2015· I/A 10
  3. NombramientosPublished 19/10/2015· Registered 08/10/2015· I/A 10
  4. Ceses/DimisionesPublished 04/03/2009· Registered 20/02/2009· I/A 9
  5. NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 9

Timeline (BORME)

  1. 16/12/2020#6169018
    Reelecciones
    ROCAFRIA SA. Reelecciones. Adm. Solid.: PEREZ CARBALLO JOSE LUIS;PEREZ VALLE LUIS ALBERTO. Datos registrales. T 9889 , F 150, S 8, H M 158517, I/A 11 ( 9.12.20).
  2. 19/10/2015#3543606
    Ceses/DimisionesNombramientos
    ROCAFRIA SA. Ceses/Dimisiones. Adm. Solid.: PEREZ CARBALLO JOSE LUIS;PEREZ CARBALLO JUAN ANTONIO;PEREZ VALLE LUIS ALBERTO. Nombramientos. Adm. Solid.: PEREZ CARBALLO JOSE LUIS;PEREZ VALLE LUIS ALBERTO. Datos registrales. T 9889 , F 150, S 8, H M 1585…
  3. 04/03/2009#102306
    Ceses/DimisionesNombramientos
    ROCAFRIA SA. Ceses/Dimisiones. Adm. Solid.: PEREZ CARBALLO JUAN ANTONIO;PEREZ CARBALLO JOSE LUIS. Nombramientos. Adm. Solid.: PEREZ CARBALLO JOSE LUIS;PEREZ CARBALLO JUAN ANTONIO;PEREZ VALLE LUIS ALBERTO. Datos registrales. T 9889 , F 149, S 8, H M 1…

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 addressCALLE BARQUILLO 20 BAJO, MADRID
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector