ROCKER PLATE SL
Hoja B243023· NIF B62744776
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Acarin Wieland Ausias Pascual
Legal information
Legal information for ROCKER PLATE SL
Activity
ROCKER PLATE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 27 November 2013 to 24 September 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Acarin Wieland Ausias PascualSince 16/09/2015Administrador Único
Former
- Acarin Tusell Pedro NolascoCeased on 06/02/2014Presidente
- Acarin Tusell MireiaCeased on 16/09/2015Administrador Único
- Acarin Tusell Maria MontserratCeased on 06/02/2014Consejero
- Acarin Tusell JoanCeased on 06/02/2014Consejero
- Acarin Tusell Pedro NolascCeased on 06/02/2014Consejero
- Acarin Sala PedroCeased on 06/02/2014Consejero
- Tusell Vilaclara Maria CarmenCeased on 06/02/2014Consejero
Directors network map
Registered actos
- RevocacionesPublished 24/09/2015· Registered 16/09/2015· I/A 7
- NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 7
- Cambio de domicilio socialPublished 24/09/2015· Registered 16/09/2015· I/A 7
- RevocacionesPublished 13/02/2014· Registered 06/02/2014· I/A 6
- NombramientosPublished 13/02/2014· Registered 06/02/2014· I/A 6
- Modificaciones estatutariasPublished 13/02/2014· Registered 06/02/2014· I/A 6
Changes
- 24/09/2015Cambio de domicilio social
RD SANT PERE,19-21 P.5 PTA.5 (BARCELONA)
- 13/02/2014Modificaciones estatutarias
Timeline (BORME)
- 24/09/2015#3512203RevocacionesNombramientosCambio de domicilio social
ROCKER PLATE SL. Revocaciones. ADM.UNICO: ACARIN TUSELL MIREIA. Nombramientos. ADM.UNICO: ACARIN WIELAND AUSIAS PASCUAL. Cambio de domicilio social. RD SANT PERE,19-21 P.5 PTA.5 (BARCELONA). Datos registrales. T 44950 , F 176, S 8, H B 243023, I/A 7 … - 13/02/2014#2668359RevocacionesNombramientosModificaciones estatutarias
ROCKER PLATE SL. Revocaciones. CONSEJERO: ACARIN SALA PEDRO;ACARIN TUSELL PEDRO NOLASC;ACARIN TUSELL JOAN;TUSELL VILACLARA MARIA CARMEN;ACARIN TUSELL MARIA MONTSERRAT;ACARIN TUSELL MIREIA. SECRETARIO: ACARIN TUSELL MIREIA. CONS. DELEG.: ACARIN TUSELL… - 27/11/2013#2556351
ROCKER PLATE SL. Fe de erratas: En el BORME no.184/2002 y con referencia 389030 RECTIFICADO EL CARGO DE TUSELL VILACLARA MARIA CARMEN SIENDO EL CORRECTO "VICEPRESIDENTE". Datos registrales. T 34149 , F 77, S 8, H B 243023, I/A 3 ( 4.09.02).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.