RODAMIENTOS BNP SA

Hoja B49360· NIF A08563785

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
INVERSIONES ROCAVAL SL

Legal information

Legal information for RODAMIENTOS BNP SA

NIF
Hoja registral
IRUS1000319509981
Legal formSociedad Anónima (SA)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 31740 · Folio 198 · Hoja B49360
StatusVigente

Activity

RODAMIENTOS BNP SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 24 March 2014 to 6 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
RODAMIENTOS BNP SAINVERSIONES ROCAVAL SLINVERSIONES ROCAVAL …LUIS APARICIO SLLUIS APARICIO SL

Registered actos

  1. RevocacionesPublished 06/07/2023· Registered 28/06/2023· I/A 17
  2. NombramientosPublished 06/07/2023· Registered 28/06/2023· I/A 17
  3. NombramientosPublished 24/03/2020· Registered 16/03/2020· I/A 15
  4. NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 14
  5. RevocacionesPublished 24/03/2014· Registered 17/03/2014· I/A 13
  6. NombramientosPublished 24/03/2014· Registered 17/03/2014· I/A 13
  7. Modificaciones estatutariasPublished 24/03/2014· Registered 17/03/2014· I/A 13

Changes

  1. 24/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/07/2023#7613414
    RevocacionesNombramientos
    RODAMIENTOS BNP SA. Revocaciones. APODERADO: PAMIES BERTRAN PABLO;NAVARRO RISUEÑO JOSEP. APODERAD.SOL: NAVARRO RISUEÑO JOSEP. ADM.UNICO: NAVARRO RISUEÑO XAVIER. Nombramientos. ADM.UNICO: INVERSIONES ROCAVAL SL. REPR.143 RRM: VALENCIA GOMEZ JOSEP. Dat…
  2. 12/04/2023#7481192
    RODAMIENTOS BNP SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. ACCIONISTA UNICO: INVERSIONES ROCAVAL S.L. Datos registrales. T 31740 , F 198, S 8, H B 49360, I/A 16 ( 3.04.23).
  3. 24/03/2020#5855910
    Nombramientos
    RODAMIENTOS BNP SA. Nombramientos. ADM.UNICO: NAVARRO RISUEÑO XAVIER. Datos registrales. T 31740 , F 198, S 8, H B 49360, I/A 15 (16.03.20).
  4. 07/04/2014#2753922
    Nombramientos
    RODAMIENTOS BNP SA. Nombramientos. APODERAD.SOL: NAVARRO RISUEÑO JOSEP. Datos registrales. T 31740 , F 197, S 8, H B 49360, I/A 14 (31.03.14).
  5. 24/03/2014#2731466
    RevocacionesNombramientosModificaciones estatutarias
    RODAMIENTOS BNP SA. Revocaciones. ADM.SOLIDAR.: NAVARRO RISUEÑO XAVIER;NAVARRO RISUEÑO JOSEP. Nombramientos. ADM.UNICO: NAVARRO RISUEÑO XAVIER. Modificaciones estatutarias. ART.16: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos regist…

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 addressPASAJE CONGOST 10, BARCELONA, L'hospitalet de Llobregat
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector