ROLOVE SL
Hoja B54315· NIF B60124823
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 498 589,28 €
Legal information
Legal information for ROLOVE SL
Activity
ROLOVE SL is a Sociedad Limitada (SL) with its registered office in Sant Climent de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 7 April 2009 to 30 April 2026, across 4 distinct types of filing. Its registered share capital is 3 498 589,28 €.
Directors and representatives
Authorised representatives
Current
- Verdu Martinez Juan JoseSince 10/01/2020Apoderado Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 30/04/2026· Registered 23/04/2026· I/A 11
- NombramientosPublished 24/01/2020· Registered 10/01/2020· I/A 10
- Ampliación de capitalPublished 26/08/2014· Registered 14/08/2014· I/A 9
- NombramientosPublished 13/08/2009· Registered 04/08/2009· I/A 8
- Modificaciones estatutariasPublished 07/04/2009· Registered 26/03/2009· I/A 7
Changes
- 07/04/2009Modificaciones estatutarias
Capital · events
- 30/04/2026Reducción de capitalResulting capital: 3 498 589,28 €
- 26/08/2014Ampliación de capitalResulting capital: 3 706 968,00 € (+3 634 848,00 €)
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)
- 30/04/2026#9202621Reducción de capital
ROLOVE SL. Reducción de capital. Importe reducción: 208.378,72 Euros. Resultante Suscrito: 3.498.589,28 Euros. Datos registrales. S 8 , H B 54315, I/A 11 (23.04.26).
- 24/01/2020#5757194Nombramientos
ROLOVE SL. Nombramientos. APODERAD.SOL: VERDU MARTINEZ JUAN JOSE. Datos registrales. T 23522 , F 143, S 8, H B 54315, I/A 10 (10.01.20).
- 26/08/2014#2945425Ampliación de capital
ROLOVE SL. Ampliación de capital. Capital: 3.634.848,00 Euros. Resultante Suscrito: 3.706.968,00 Euros. Datos registrales. T 23522 , F 142, S 8, H B 54315, I/A 9 (14.08.14).
- 13/08/2009#345241Nombramientos
ROLOVE SL. Nombramientos. APODERADO: LORENZO RIERA MIGUEL ANGEL;VERDU MARTINEZ JUAN JOSE. Datos registrales. T 23522 , F 141, S 8, H B 54315, I/A 8 ( 4.08.09).
- 07/04/2009#159413Modificaciones estatutarias
ROLOVE SL. Modificaciones estatutarias. ART.10.-USUFRUCTO PARTICIPACIONES SOCIALES. Datos registrales. T 23522 , F 141, S 8, H B 54315, I/A 7 (26.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.