ROGARNFELS SL

Hoja B385300· NIF B65134959

VigenteBarcelona
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/10/2009
LocalityCastelldefels
Register referenceTomo 41448 · Folio 154 · Hoja B385300
StatusVigente

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

Former

Directors network map

29 nodes Person Company
ROGARNFELS SLPerez Moreno Jose AntonioPerez Moreno Jose An…TRANSVARNA 2025 S.LTRANSVARNA 2025 S.LURBAMORPE SLURBAMORPE SLINVERSIONES MAR DE SOHAIL SLINVERSIONES MAR DE S…EXPLOTACIONES CORTIJO EL DUENDE SLEXPLOTACIONES CORTIJ…PROTOGES INGENIERIA BIOSOLAR SOCIEDAD LIMITADAPROTOGES INGENIERIA …ENVIROSUNTEC SOCIEDAD LIMITADAENVIROSUNTEC SOCIEDA…BIOBOVINO DOÑANA SLBIOBOVINO DOÑANA SLRUNA 2009 SLRUNA 2009 SLWIN EXECUTIVE SLWIN EXECUTIVE SLSANTAMAR IBERICA SLSANTAMAR IBERICA SLDARLANDES REAL STATE ASSETS SLDARLANDES REAL STATE…ARCOMUR PATRIMONIAL SLARCOMUR PATRIMONIAL …WIN RECOVERIES SLWIN RECOVERIES SLWIN ACTIVOS INMOBILIARIOS SLWIN ACTIVOS INMOBILI…ALMO SOLUCIONES SLALMO SOLUCIONES SLWIN REORDENACIONES SLWIN REORDENACIONES SLALMOSAN INVERSIONES SLALMOSAN INVERSIONES …DENTEX & DENTEX SLDENTEX & DENTEX SLURBANAS JOCAR SLURBANAS JOCAR SLADEURAL MURCIA SLADEURAL MURCIA SLGUERMOMED SLGUERMOMED SLDESARROLLOS FINANCIEROS DEL SURESTE SLDESARROLLOS FINANCIE…WIN FINANZAS, SOCIEDAD LIMITADAWIN FINANZAS, SOCIED…PROMOCIONES LLANO DEL RINCON SLPROMOCIONES LLANO DE…CONTRATAS MANDOIA SOCIEDAD LIMITADACONTRATAS MANDOIA SO…PROENER SEVILLANO-CORDOBESA SLPROENER SEVILLANO-CO…EUROHOMES LEVANTE SOCIEDAD LIMITADAEUROHOMES LEVANTE SO…

Registered actos

  1. Cambio de domicilio socialPublished 26/11/2021· Registered 18/11/2021· I/A 6
  2. RevocacionesPublished 30/08/2018· Registered 22/08/2018· I/A 5
  3. NombramientosPublished 30/08/2018· Registered 22/08/2018· I/A 5
  4. NombramientosPublished 08/04/2013· Registered 26/03/2013· I/A 4
  5. RevocacionesPublished 08/04/2013· Registered 26/03/2013· I/A 3
  6. NombramientosPublished 08/04/2013· Registered 26/03/2013· I/A 3
  7. NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 2
  8. ConstituciónPublished 14/10/2009· Registered 01/10/2009· I/A 1
  9. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 1

Changes

  1. 26/11/2021Cambio de domicilio social

    RD RAMON OTERO PEDRAYO Num.28 ESC.A P.3 PTA.2 (CASTELLDEFELS)

Capital · events

  1. 14/10/2009Constitución
    Initial 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)

  1. 26/11/2021#6700064
    Cambio 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).
  2. 30/08/2018#5029794
    RevocacionesNombramientos
    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).
  3. 08/04/2013#2212248
    Nombramientos
    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).
  4. 08/04/2013#2212247
    RevocacionesNombramientos
    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…
  5. 21/05/2010#729560
    Nombramientos
    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).
  6. 14/10/2009#417452
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD RAMON OTERO PEDRAYO Num.28 ESC.A P.3 PTA.2 (CASTELLDEFELS), Castelldefels, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.