ROCES CARBONES SOCIEDAD LIMITADA

Hoja AS11808· NIF B33431453

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ROCES INVERSIONES PATRIMONIALES SL

Legal information

Legal information for ROCES CARBONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000228624566
Legal formSociedad Limitada (SL)
Register referenceTomo 2125 · Folio 160 · Hoja AS11808
StatusVigente

Activity

ROCES CARBONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 14 December 2011 to 1 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4681

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ROCES CARBONES SOCIED…ROCES INVERSIONES PATRIMONIALES SLROCES INVERSIONES PA…INDUSTRIAS DOY MANUEL MORATE SOCIEDAD LIMITADAINDUSTRIAS DOY MANUE…HIERROS Y CARBONES SAHIERROS Y CARBONES SAAUXILIAR LAMINADORA ALAVESA SAAUXILIAR LAMINADORA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROCES CARBONES SOCIED…ROCES INVERSIONES PATRIMONIALES SLROCES INVERSIONES PA…SOCIEDAD ASESORAMIENTO MATERIAS PRIMAS SOLIDAS Y LIQUIDAS SLSOCIEDAD ASESORAMIEN…

Beneficial owner (UBO)

ROCES INVERSIONES PATRIMONIALES SL100 %Vigente

Legal entity · since 03/10/2018

Beneficial owner network map

3 nodes Person Company
ROCES CARBONES SOCIED…ROCES INVERSIONES PATRIMONIALES SLROCES INVERSIONES PA…SOCIEDAD ASESORAMIENTO MATERIAS PRIMAS SOLIDAS Y LIQUIDAS SLSOCIEDAD ASESORAMIEN…

Registered actos

  1. ReeleccionesPublished 01/08/2022· Registered 21/07/2022· I/A 17
  2. NombramientosPublished 19/10/2020· Registered 07/10/2020· I/A 16
  3. Declaración de unipersonalidadPublished 03/10/2018· Registered 25/09/2018· I/A 15
  4. Ceses/DimisionesPublished 19/05/2017· Registered 09/05/2017· I/A 14
  5. NombramientosPublished 19/05/2017· Registered 09/05/2017· I/A 14
  6. Ceses/DimisionesPublished 14/12/2011· Registered 30/11/2011· I/A 13
  7. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 13
  8. Modificaciones estatutariasPublished 14/12/2011· Registered 30/11/2011· I/A 13

Changes

  1. 03/10/2018Declaración de unipersonalidad

    ROCES INVERSIONES PATRIMONIALES SL

  2. 14/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2022#7099170
    Reelecciones
    ROCES CARBONES SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: ROCES INVERSIONES PATRIMONIALES SL. Datos registrales. T 2125 , F 160, S 8, H AS 11808, I/A 17 (21.07.22).
  2. 19/10/2020#6078320
    Nombramientos
    ROCES CARBONES SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: COSMEN GARCIA FRANCISCO MANUEL. Datos registrales. T 2125 , F 151, S 8, H AS 11808, I/A 16 ( 7.10.20).
  3. 03/10/2018#5071595
    Declaración de unipersonalidad
    ROCES CARBONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROCES INVERSIONES PATRIMONIALES SL. Datos registrales. T 2125 , F 151, S 8, H AS 11808, I/A 15 (25.09.18).
  4. 19/05/2017#4379131
    Ceses/DimisionesNombramientos
    ROCES CARBONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GERENCIA Y VIGILANCIA DE RECURSOS SL. Nombramientos. Adm. Unico: ROCES INVERSIONES PATRIMONIALES SL. Datos registrales. T 2125 , F 151, S 8, H AS 11808, I/A 14 ( 9.05.17).
  5. 14/12/2011#1501147
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROCES CARBONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: ROCES RIERA SECUNDINO. Consejero: ROCES RIERA ALADINO JOSE MARIA;ROCES RIERA SECUNDINO;HIERROS Y CARBONES SA. Presidente: ROCES RIERA ALADINO JOSE MARIA. Nombramientos. Adm. Unico: GEREN…

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 addressPoligono Industrial de Asipo, parcela 48., ASTURIAS, LLANERA
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 4681 — are listed together.

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