ROGLANS SOCIEDAD ANONIMA

Hoja GI3597· NIF A17238494

VigenteGirona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)
Share capital :
100 970,03 €
Directors :
Alex Roglans Dalmau, Carmen Dalmau Juscafresa

Legal information

Legal information for ROGLANS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000207075159
Legal formSociedad Anónima (SA)
Share capital100 970,03 €
Register referenceTomo 487 · Folio 139 · Hoja GI3597
StatusVigente

Activity

ROGLANS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 8 filings for this company, from 23 December 2014 to 5 April 2023, across 6 distinct types of filing. Its registered share capital is 100 970,03 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ROGLANS SOCIEDAD ANON…Alex Roglans DalmauAlex Roglans DalmauCarmen Dalmau JuscafresaCarmen Dalmau Juscaf…

Registered actos

  1. Reducción de capitalPublished 05/04/2023· Registered 29/03/2023· I/A 18
  2. ReeleccionesPublished 05/04/2023· Registered 29/03/2023· I/A 17
  3. RevocacionesPublished 02/08/2018· Registered 23/07/2018· I/A 16
  4. Ceses/DimisionesPublished 29/03/2017· Registered 22/03/2017· I/A 15
  5. NombramientosPublished 29/03/2017· Registered 22/03/2017· I/A 15
  6. Ceses/DimisionesPublished 23/12/2014· Registered 16/12/2014· I/A 14
  7. NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 14
  8. Modificaciones estatutariasPublished 23/12/2014· Registered 16/12/2014· I/A 14

Changes

  1. 23/12/2014Modificaciones estatutarias

Capital · events

  1. 05/04/2023Reducción de capital
    Resulting capital: 100 970,03 €

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. 05/04/2023#7473748
    Reducción de capital
    ROGLANS SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 25.242,51 Euros. Resultante Suscrito: 100.970,03 Euros. Datos registrales. T 487 , F 139, S 8, H GI 3597, I/A 18 (29.03.23).
  2. 05/04/2023#7473747
    Reelecciones
    ROGLANS SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: CARMEN DALMAU JUSCAFRESA;ALEX ROGLANS DALMAU. Datos registrales. T 487 , F 139, S 8, H GI 3597, I/A 17 (29.03.23).
  3. 02/08/2018#4994792
    Revocaciones
    ROGLANS SOCIEDAD ANONIMA. Revocaciones. Apoderado: GLORIA BUXEDA PAGES. Datos registrales. T 487 , F 139, S 8, H GI 3597, I/A 16 (23.07.18).
  4. 29/03/2017#4312317
    Ceses/DimisionesNombramientos
    ROGLANS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CARMEN DALMAU JUSCAFRESA. Nombramientos. Adm. Solid.: CARMEN DALMAU JUSCAFRESA;ALEX ROGLANS DALMAU. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  5. 23/12/2014#3123252
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROGLANS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ERNEST ROGLANS CORREDOR. Nombramientos. Adm. Unico: CARMEN DALMAU JUSCAFRESA. Modificaciones estatutarias. Artículo 16.- La administración de la sociedad corresponde: 1.- A un administrador únic…

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/ PALS, 115, GIRONA, PALAFRUGELL
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector