ROL BAGS SL
Hoja B424297· NIF B65835092
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 17/08/2012
- Director :
- Araño Jorda Josep Maria
Legal information
Legal information for ROL BAGS SL
Activity
ROL BAGS SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). It was incorporated on 17 August 2012. The Spanish commercial register has published 8 filings for this company, from 17 August 2012 to 15 April 2014, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
LA FABRICACION Y COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE BOLSAS DEPLASTICO Y MATERIAL DE EMBALAJE.
Directors and representatives
Directors
Current
- Araño Jorda Josep MariaSince 12/01/2013Administrador Único
Former
- Pique Domenech XavierCeased on 12/01/2013Administrador Solidario
- Palomo Torrado SoteroCeased on 12/01/2013Administrador Solidario
Authorised representatives
Former
- Sabater Araño DanielCeased on 05/07/2013Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/04/2014· Registered 08/04/2014· I/A 5
- RevocacionesPublished 12/07/2013· Registered 05/07/2013· I/A 4
- Cambio de domicilio socialPublished 12/07/2013· Registered 05/07/2013· I/A 4
- NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 3
- RevocacionesPublished 22/01/2013· Registered 12/01/2013· I/A 2
- NombramientosPublished 22/01/2013· Registered 12/01/2013· I/A 2
- ConstituciónPublished 17/08/2012· Registered 06/08/2012· I/A 1
- NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 1
Changes
- 15/04/2014Cambio de domicilio social
CR DE MATA Num.117 (MATARO)
- 12/07/2013Cambio de domicilio social
CL FONERIA NUM.26 P.1 NAVE 11 (MATARO)
Capital · events
- 17/08/2012ConstituciónInitial capital: 3 500,00 €
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)
- 15/04/2014#2767428Cambio de domicilio social
ROL BAGS SL. Cambio de domicilio social. CR DE MATA Num.117 (MATARO). Datos registrales. T 43310 , F 9, S 8, H B 424297, I/A 5 ( 8.04.14).
- 12/07/2013#2368188RevocacionesCambio de domicilio social
ROL BAGS SL. Revocaciones. APODERADO: SABATER ARAÑO DANIEL. Cambio de domicilio social. CL FONERIA NUM.26 P.1 NAVE 11 (MATARO). Datos registrales. T 43310 , F 9, S 8, H B 424297, I/A 4 ( 5.07.13).
- 06/02/2013#2110276Nombramientos
ROL BAGS SL. Nombramientos. APODERADO: SABATER ARAÑO DANIEL. Datos registrales. T 43310 , F 8, S 8, H B 424297, I/A 3 (29.01.13).
- 22/01/2013#2081419RevocacionesNombramientos
ROL BAGS SL. Revocaciones. ADM.SOLIDAR.: PALOMO TORRADO SOTERO;PIQUE DOMENECH XAVIER. Nombramientos. ADM.UNICO: ARAÑO JORDA JOSEP MARIA. Datos registrales. T 43310 , F 8, S 8, H B 424297, I/A 2 (12.01.13).
- 17/08/2012#1862701ConstituciónNombramientos
ROL BAGS SL. Constitución. Comienzo de operaciones: 26.06.12. Objeto social: LA FABRICACION Y COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE BOLSAS DEPLASTICO Y MATERIAL DE EMBALAJE. Domicilio: CL FONERIA, 26, 1 NAVE 8 (MATARO). Capital: 3.500,00 Eu…
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 2012
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.