ROCMAS SA

Hoja B29689· NIF A08865685

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Cabre Masjuan Jose Maria, Cabre Masjuan Josep Maria, Cabre Roca Montserrat

Legal information

Legal information for ROCMAS SA

NIF
Hoja registral
IRUS1000319505462
Legal formSociedad Anónima (SA)
LocalityMataró
Register referenceTomo 21948 · Folio 189 · Hoja B29689
StatusVigente

Activity

ROCMAS SA is a Sociedad Anónima (SA) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 30 June 2010 to 21 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
ROCMAS SACabre Masjuan Jose MariaCabre Masjuan Jose M…Cabre Masjuan Josep MariaCabre Masjuan Josep …Cabre Roca MontserratCabre Roca MontserratCEMENTIRIS METROPOLITANS CGC SLCEMENTIRIS METROPOLI…CABRE JUNQUERAS PROJECTS S.LCABRE JUNQUERAS PROJ…BRECA CAPITAL S.LBRECA CAPITAL S.L

Registered actos

  1. RevocacionesPublished 21/08/2024· Registered 13/08/2024· I/A 15
  2. NombramientosPublished 21/08/2024· Registered 13/08/2024· I/A 15
  3. NombramientosPublished 01/10/2019· Registered 20/09/2019· I/A 14
  4. Modificaciones estatutariasPublished 20/02/2019· Registered 13/02/2019· I/A 13
  5. RevocacionesPublished 18/11/2014· Registered 10/11/2014· I/A 12
  6. NombramientosPublished 18/11/2014· Registered 10/11/2014· I/A 12
  7. Modificaciones estatutariasPublished 18/11/2014· Registered 10/11/2014· I/A 12
  8. NombramientosPublished 27/09/2010· Registered 15/09/2010· I/A 11
  9. NombramientosPublished 30/06/2010· Registered 18/06/2010· I/A 10

Changes

  1. 20/02/2019Modificaciones estatutarias
  2. 18/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/08/2024#8220580
    RevocacionesNombramientos
    ROCMAS SA. Revocaciones. ADM.SOLIDAR.: CABRE ROCA MONTSERRAT;CABRE MASJUAN JOSEP MARIA. Nombramientos. ADM.SOLIDAR.: CABRE MASJUAN JOSEP MARIA;CABRE ROCA MONTSERRAT. Datos registrales. S 8 , H B 29689, I/A 15 (13.08.24).
  2. 01/10/2019#5596459
    Nombramientos
    ROCMAS SA. Nombramientos. ADM.SOLIDAR.: CABRE ROCA MONTSERRAT;CABRE MASJUAN JOSEP MARIA. Datos registrales. T 21948 , F 189, S 8, H B 29689, I/A 14 (20.09.19).
  3. 20/02/2019#5267664
    Modificaciones estatutarias
    ROCMAS SA. Modificaciones estatutarias. ARTICULO 21.- CONVOCATORIA DE LA JUNTA GENERAL. Página web de la sociedad. Creación de la página web corporativa: www.rocmas.es. Datos registrales. T 21948 , F 188, S 8, H B 29689, I/A 13 (13.02.19).
  4. 18/11/2014#3067545
    RevocacionesNombramientosModificaciones estatutarias
    ROCMAS SA. Revocaciones. ADM.SOLIDAR.: CABRE JUNQUERAS MIGUEL. Nombramientos. ADM.SOLIDAR.: CABRE MASJUAN JOSEP MARIA;CABRE ROCA MONTSERRAT. Modificaciones estatutarias. ART.31.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registra…
  5. 27/09/2010#888327
    Nombramientos
    ROCMAS SA. Nombramientos. ADM.SOLIDAR.: CABRE JUNQUERAS MIGUEL;CABRE MASJUAN JOSE MARIA. Datos registrales. T 21948 , F 187, S 8, H B 29689, I/A 11 (15.09.10).
  6. 30/06/2010#785298
    Nombramientos
    ROCMAS SA. Nombramientos. AUDIT.CUENT.: FONT VILALTA JOSEP. Datos registrales. T 21948 , F 187, S 8, H B 29689, I/A 10 (18.06.10).

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/ARISTOTIL, 37, BARCELONA, MATARO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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