RONCATO ESPAÑA SL
Hoja B103228· NIF B60428869
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andrea Roncato
Legal information
Legal information for RONCATO ESPAÑA SL
Activity
RONCATO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 7 filings for this company, from 6 February 2009 to 26 May 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Directors and representatives
Directors
Current
- Andrea RoncatoSince 19/05/2023Administrador Único
Former
- Raurell Monzon JordiCeased on 19/05/2023Administrador
Authorised representatives
Former
- Carmona Diaz AuroraCeased on 17/01/2023Apoderado
- Mola Paniello NuriaCeased on 17/01/2023Apoderado
Auditors
Former
- Xicota Pericas DomenecCeased on 18/01/2017Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 26/05/2023· Registered 19/05/2023· I/A 14
- NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 14
- RevocacionesPublished 24/01/2023· Registered 17/01/2023· I/A 13
- RevocacionesPublished 26/01/2017· Registered 18/01/2017· I/A 12
- NombramientosPublished 05/03/2015· Registered 25/02/2015· I/A 11
- NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 10
- NombramientosPublished 06/02/2009· Registered 27/01/2009· I/A 9
Timeline (BORME)
- 26/05/2023#7548809RevocacionesNombramientos
RONCATO ESPAÑA SL. Revocaciones. ADMINISTR.: RAURELL MONZON JORDI. Nombramientos. ADM.UNICO: ANDREA RONCATO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO LA SOCIEDAD VALIGERIA RONCATO SPA. Datos registrales. T 26442 , F 216, … - 24/01/2023#7346502Revocaciones
RONCATO ESPAÑA SL. Revocaciones. APODERADO: CARMONA DIAZ AURORA;MOLA PANIELLO NURIA. Datos registrales. T 26442 , F 216, S 8, H B 103228, I/A 13 (17.01.23).
- 26/01/2017#4212889Revocaciones
RONCATO ESPAÑA SL. Revocaciones. AUDIT.CUENT.: XICOTA PERICAS DOMENEC. Datos registrales. T 26442 , F 216, S 8, H B 103228, I/A 12 (18.01.17).
- 05/03/2015#3221853Nombramientos
RONCATO ESPAÑA SL. Nombramientos. AUDIT.CUENT.: XICOTA PERICAS DOMENEC. Datos registrales. T 26442 , F 215, S 8, H B 103228, I/A 11 (25.02.15).
- 09/02/2012#1583169Nombramientos
RONCATO ESPAÑA SL. Nombramientos. AUDIT.CUENT.: XICOTA PERICAS DOMENEC. Datos registrales. T 26442 , F 215, S 8, H B 103228, I/A 10 (30.01.12).
- 06/02/2009#56231Nombramientos
RONCATO ESPAÑA SL. Nombramientos. AUDIT.CUENT.: XICOTA PERICAS DOMENEC. Datos registrales. T 26442 , F 215, S 8, H B 103228, I/A 9 (27.01.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.