ROCAMAR CONTROL SL
Hoja B218643· NIF B62385802
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Farga Bertran Eduardo, Farga Bertran Margarita
Legal information
Legal information for ROCAMAR CONTROL SL
Activity
ROCAMAR CONTROL SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 17 March 2016 to 1 September 2021, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Farga Bertran EduardoSince 09/03/2016Administrador Solidario
- Farga Bertran MargaritaSince 09/03/2016Administrador Solidario
Former
- Farga Munto JesusCeased on 09/03/2016Administrador Solidario
Authorised representatives
Former
- Felip Capdevila BlaiCeased on 24/08/2021Apoderado Solidario
- Bertran Verdaguer MiguelCeased on 10/04/2017Apoderado
Directors network map
Registered actos
Changes
- 30/05/2019Cambio de domicilio social
CL MAR MEDITERRANI 23,P.I.LA TORRE DEL RECTOR (SANTA PERPETUA DE MOGODA)
- 30/05/2019Modificaciones estatutarias
Timeline (BORME)
- 01/09/2021#6590904Revocaciones
ROCAMAR CONTROL SL. Revocaciones. APODERAD.SOL: FELIP CAPDEVILA BLAI. Datos registrales. T 32973 , F 56, S 8, H B 218643, I/A 13 (24.08.21).
- 30/05/2019#5419088Modificaciones estatutariasCambio de domicilio social
ROCAMAR CONTROL SL. Modificaciones estatutarias. ADICION DEL ARTICULO 5 BIS A LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CL MAR MEDITERRANI 23,P.I.LA TORRE DEL RECTOR (SANTA PERPETUA DE MOGODA). Datos registrales. T 32973 , F 56, S 8, H B 21… - 12/07/2017#4457551Nombramientos
ROCAMAR CONTROL SL. Nombramientos. APODERAD.SOL: FELIP CAPDEVILA BLAI. Datos registrales. T 32973 , F 56, S 8, H B 218643, I/A 11 ( 4.07.17).
- 19/04/2017#4341223Revocaciones
ROCAMAR CONTROL SL. Revocaciones. APODERADO: BERTRAN VERDAGUER MIGUEL. Datos registrales. T 32973 , F 55, S 8, H B 218643, I/A 10 (10.04.17).
- 17/03/2016#3771886RevocacionesNombramientos
ROCAMAR CONTROL SL. Revocaciones. ADM.SOLIDAR.: FARGA MUNTO JESUS;FELIP CAPDEVILA BLAI. Nombramientos. ADM.SOLIDAR.: FARGA BERTRAN MARGARITA;FARGA BERTRAN EDUARDO. Datos registrales. T 32973 , F 55, S 8, H B 218643, I/A 9 ( 9.03.16).
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.