ROCATOMBA SOCIEDAD LIMITADA

Hoja GI17285· NIF B17479817

VigenteGirona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Albert Matabosch Rodeja

Legal information

Legal information for ROCATOMBA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210737342
Legal formSociedad Limitada (SL)
Register referenceTomo 943 · Folio 6 · Hoja GI17285
StatusVigente

Activity

ROCATOMBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 8 filings for this company, from 10 June 2013 to 16 August 2022, across 6 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROCATOMBA SOCIEDAD LI…Albert Matabosch RodejaAlbert Matabosch Rod…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROCATOMBA SOCIEDAD LI…Albert Matabosch RodejaAlbert Matabosch Rod…

Beneficial owner (UBO)

Albert Matabosch Rodeja100 %

Individual · ultimate beneficial owner · since 16/08/2022

Beneficial owner network map

2 nodes Person Company
ROCATOMBA SOCIEDAD LI…Albert Matabosch RodejaAlbert Matabosch Rod…

Registered actos

  1. Declaración de unipersonalidadPublished 16/08/2022· Registered 08/08/2022· I/A 8
  2. Ceses/DimisionesPublished 16/08/2022· Registered 08/08/2022· I/A 8
  3. Cambio de domicilio socialPublished 30/03/2021· Registered 24/03/2021· I/A 7
  4. Ampliacion del objeto socialPublished 25/10/2013· Registered 17/10/2013· I/A 6
  5. Ceses/DimisionesPublished 10/06/2013· Registered 03/06/2013· I/A 5
  6. NombramientosPublished 10/06/2013· Registered 03/06/2013· I/A 5
  7. Modificaciones estatutariasPublished 10/06/2013· Registered 03/06/2013· I/A 5
  8. Cambio de domicilio socialPublished 10/06/2013· Registered 03/06/2013· I/A 5

Changes

  1. 16/08/2022Declaración de unipersonalidad

    ALBERT MATABOSCH RODEJA

  2. 30/03/2021Cambio de domicilio social

    C/ MARBOLENY 4 (PRESES (LES))

  3. 25/10/2013Ampliación del objeto social

    Servicios de restauración y bar.

  4. 10/06/2013Cambio de domicilio social

    PLAZA CLARA 10 BIS ENTL 1 (OLOT)

  5. 10/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2022#7122001
    Declaración de unipersonalidadCeses/Dimisiones
    ROCATOMBA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALBERT MATABOSCH RODEJA. Ceses/Dimisiones. Adm. Solid.: JOSEP DEVESA VILARRASA. Datos registrales. T 943 , F 6, S 8, H GI 17285, I/A 8 ( 8.08.22).
  2. 30/03/2021#6334184
    Cambio de domicilio social
    ROCATOMBA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARBOLENY 4 (PRESES (LES)). Datos registrales. T 943 , F 6, S 8, H GI 17285, I/A 7 (24.03.21).
  3. 25/10/2013#2508412
    Ampliacion del objeto social
    ROCATOMBA SOCIEDAD LIMITADA. Ampliacion del objeto social. Servicios de restauración y bar. Datos registrales. T 943 , F 6, S 8, H GI 17285, I/A 6 (17.10.13).
  4. 10/06/2013#2315694
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROCATOMBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALBERT MATABOSCH RODEJA. Nombramientos. Adm. Solid.: ALBERT MATABOSCH RODEJA;JOSEP DEVESA VILARRASA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad

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/ MARBOLENY 4 (PRESES (LES)), Girona
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 — Otras actividades recreativas y de entretenimiento — are listed together.