ROIG SA

Hoja B32348· NIF A08062218

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
SAPURO GESTIO SL

Legal information

Legal information for ROIG SA

NIF
Hoja registral
IRUS1000319539372
Legal formSociedad Anónima (SA)
Registro MercantilBARCELONA
Register referenceTomo 32729 · Folio 126 · Hoja B32348
StatusVigente

Activity

ROIG SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 2 September 2010 to 25 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

11 nodes Person Company
ROIG SASAPURO GESTIO SLSAPURO GESTIO SLROIGVERD SLROIGVERD SLAGESGRA SLAGESGRA SLINVEGRA SAINVEGRA SAINVERCO SLINVERCO SLALQUI SAALQUI SABUTANO MARESMA SABUTANO MARESMA SABUTANO VALLES ORIENTAL SABUTANO VALLES ORIENT…INVERSIONES PUIG SAINVERSIONES PUIG SAINMOVA SLINMOVA SL

Registered actos

  1. RevocacionesPublished 25/01/2023· Registered 18/01/2023· I/A 43
  2. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 43
  3. RevocacionesPublished 31/08/2020· Registered 21/08/2020· I/A 42
  4. NombramientosPublished 31/08/2020· Registered 21/08/2020· I/A 42
  5. RevocacionesPublished 04/02/2016· Registered 27/01/2016· I/A 41
  6. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 41
  7. Modificaciones estatutariasPublished 17/04/2013· Registered 05/04/2013· I/A 40
  8. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 39
  9. NombramientosPublished 27/09/2012· Registered 14/09/2012· I/A 38
  10. RevocacionesPublished 02/09/2010· Registered 23/08/2010· I/A 37
  11. NombramientosPublished 02/09/2010· Registered 23/08/2010· I/A 37

Changes

  1. 17/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2023#7348860
    RevocacionesNombramientos
    ROIG SA. Revocaciones. ADM.UNICO: PUIG ROIG SANTIAGO. Nombramientos. ADM.UNICO: SAPURO GESTIO SL. REPR.143 RRM: PUIG ROIG SANTIAGO. Datos registrales. T 32729 , F 126, S 8, H B 32348, I/A 43 (18.01.23).
  2. 31/08/2020#6014673
    RevocacionesNombramientos
    ROIG SA. Revocaciones. ADM.UNICO: PUIG ROIG SANTIAGO. Nombramientos. ADM.UNICO: PUIG ROIG SANTIAGO. Datos registrales. T 32729 , F 126, S 8, H B 32348, I/A 42 (21.08.20).
  3. 04/02/2016#3697482
    RevocacionesNombramientos
    ROIG SA. Revocaciones. ADM.UNICO: PUIG ROIG SANTIAGO. Nombramientos. ADM.UNICO: PUIG ROIG SANTIAGO. Datos registrales. T 32729 , F 125, S 8, H B 32348, I/A 41 (27.01.16).
  4. 17/04/2013#2231112
    Modificaciones estatutarias
    ROIG SA. Modificaciones estatutarias. ART.19:CONVOCATORIA DE LA JUNTA GENERAL. Datos registrales. T 32729 , F 125, S 8, H B 32348, I/A 40 ( 5.04.13).
  5. 08/03/2013#2166590
    Nombramientos
    ROIG SA. Nombramientos. AUDIT.CUENT.: ARIAS BERGADA FELIX. Datos registrales. T 32729 , F 125, S 8, H B 32348, I/A 39 (28.02.13).
  6. 27/09/2012#1912465
    Nombramientos
    ROIG SA. Nombramientos. AUDIT.CUENT.: ARIAS BERGADA FELIX. Datos registrales. T 32729 , F 124, S 8, H B 32348, I/A 38 (14.09.12).
  7. 02/09/2010#864563
    RevocacionesNombramientos
    ROIG SA. Revocaciones. ADM.UNICO: PUIG ROIG SANTIAGO. Nombramientos. ADM.UNICO: PUIG ROIG SANTIAGO. Datos registrales. T 32729 , F 124, S 8, H B 32348, I/A 37 (23.08.10).

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 addressGIRONA, 19, ENTLO., BARCELONA, GRANOLLERS
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector