ROFEBA SOCIEDAD ANONIMA

Hoja VI1852· NIF A01041250

VigenteÁlava
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Maria Jesus Yarza Barcena

Legal information

Legal information for ROFEBA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000001640848
Legal formSociedad Anónima (SA)
Register referenceTomo 519 · Folio 134 · Hoja VI1852
StatusVigente

Activity

ROFEBA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 3 filings for this company, from 9 October 2014 to 2 January 2024.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 02/01/2024· Registered 21/12/2023· I/A 8
  2. ReeleccionesPublished 30/11/2018· Registered 21/11/2018· I/A 7
  3. ReeleccionesPublished 09/10/2014· Registered 29/09/2014· I/A 6

Timeline (BORME)

  1. 02/01/2024#10580023
    Reelecciones
    ROFEBA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARIA JESUS YARZA BARCENA. Datos registrales. T 519 , F 134, S 8, H VI 1852, I/A 8 (21.12.23).
  2. 30/11/2018#5153875
    Reelecciones
    ROFEBA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARIA JESUS YARZA BARCENA. Datos registrales. T 519 , F 133, S 8, H VI 1852, I/A 7 (21.11.18).
  3. 09/10/2014#3003426
    Reelecciones
    ROFEBA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARIA JESUS YARZA BARCENA. Otros conceptos: Se modifica el articulo 19º Estatutario.- Datos registrales. T 519 , F 133, S 8, H VI 1852, I/A 6 (29.09.14).

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 addressELEJONDO, 33, ARABA/ALAVA, AMURRIO, Álava
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector