ROGARNFELS SL
Hoja B385300· NIF B65134959
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/10/2009
- Director :
- Perez Moreno Jose Antonio
Legal information
Legal information for ROGARNFELS SL
Activity
ROGARNFELS SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). It was incorporated on 14 October 2009. The Spanish commercial register has published 9 filings for this company, from 14 October 2009 to 26 November 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA INFORMATICA Y LAS TELECOMUNICACIONES,ENTRE ELLAS.EDICION,DISEÑO,FABRICACION,INVESTIGACION,DESARROLLO,IMPORTACION,EXPORTACION DE PROGRAMAS,LICENCIAS,ETC.
Directors and representatives
Directors
Current
- Perez Moreno Jose AntonioSince 26/03/2013Administrador Único
Former
- Corbella Fenech Ana MariaCeased on 22/08/2018Administrador Único
- Corbella Robles AntonioCeased on 26/03/2013Administrador Conjunto
- Fenech Lahoz MariaCeased on 26/03/2013Administrador Conjunto
Directors network map
Registered actos
Changes
- 26/11/2021Cambio de domicilio social
RD RAMON OTERO PEDRAYO Num.28 ESC.A P.3 PTA.2 (CASTELLDEFELS)
Capital · events
- 14/10/2009ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/11/2021#6700064Cambio de domicilio social
ROGARNFELS SL. Cambio de domicilio social. RD RAMON OTERO PEDRAYO Num.28 ESC.A P.3 PTA.2 (CASTELLDEFELS). Datos registrales. T 41448 , F 154, S 8, H B 385300, I/A 6 (18.11.21).
- 30/08/2018#5029794RevocacionesNombramientos
ROGARNFELS SL. Revocaciones. ADM.UNICO: CORBELLA FENECH ANA MARIA. Nombramientos. ADM.UNICO: PEREZ MORENO JOSE ANTONIO. Datos registrales. T 41448 , F 154, S 8, H B 385300, I/A 5 (22.08.18).
- 08/04/2013#2212248Nombramientos
ROGARNFELS SL. Nombramientos. APODERADO: PEREZ MORENO JOSE ANTONIO. Datos registrales. T 41448 , F 154, S 8, H B 385300, I/A 4 (26.03.13).
- 08/04/2013#2212247RevocacionesNombramientos
ROGARNFELS SL. Revocaciones. ADM.CONJUNTO: CORBELLA ROBLES ANTONIO;FENECH LAHOZ MARIA. Nombramientos. ADM.UNICO: CORBELLA FENECH ANA MARIA. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDOEL SOCIO UNICO DOÑA ANA MARIA CORB… - 21/05/2010#729560Nombramientos
ROGARNFELS SL. Nombramientos. APODERADO: CORBELLA FENECH ANA MARIA. Datos registrales. T 41448 , F 153, S 8, H B 385300, I/A 2 (11.05.10).
- 14/10/2009#417452ConstituciónNombramientos
ROGARNFELS SL. Constitución. Comienzo de operaciones: 1.07.09. Objeto social: LA PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA INFORMATICA Y LAS TELECOMUNICACIONES,ENTRE ELLAS.EDICION,DISEÑO,FABRICACION,INVESTIGACION,DESARROLLO,IMPORTACION…
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· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.