ROQUES Y MORENO SL

Hoja OR3802· NIF B32187080

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
532 404,00 €
Director :
Montes Iglesias Mirta

Legal information

Legal information for ROQUES Y MORENO SL

NIF
Hoja registral
IRUS1000032773764
Legal formSociedad Limitada (SL)
Share capital532 404,00 €
LocalityOurense
Register referenceTomo 453 · Folio 86 · Hoja OR3802
StatusVigente

Activity

ROQUES Y MORENO SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 12 filings for this company, from 1 April 2016 to 26 June 2025, across 3 distinct types of filing. Its registered share capital is 532 404,00 €.

Directors and representatives

Directors

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Auditors

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Registered actos

  1. Reducción de capitalPublished 26/06/2025· Registered 18/06/2025· I/A 16
  2. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 15
  3. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 13
  4. NombramientosPublished 25/01/2023· Registered 11/01/2023· I/A 12
  5. Ceses/DimisionesPublished 13/01/2023· Registered 27/12/2022· I/A 11
  6. NombramientosPublished 13/01/2023· Registered 27/12/2022· I/A 11
  7. NombramientosPublished 01/04/2022· Registered 23/03/2022· I/A 10
  8. NombramientosPublished 15/04/2021· Registered 05/04/2021· I/A 9
  9. NombramientosPublished 16/11/2020· Registered 29/10/2020· I/A 8
  10. NombramientosPublished 01/04/2016· Registered 22/03/2016· I/A 7
  11. Ceses/DimisionesPublished 01/04/2016· Registered 22/03/2016· I/A 6
  12. NombramientosPublished 01/04/2016· Registered 22/03/2016· I/A 6

Capital · events

  1. 26/06/2025Reducción de capital
    Resulting capital: 532 404,00 €

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)

  1. 26/06/2025#8705954
    Reducción de capital
    ROQUES Y MORENO SL. Reducción de capital. Importe reducción: 61.728,00 Euros. Resultante Suscrito: 532.404,00 Euros. Datos registrales. S 8 , H OR 3802, I/A 16 (18.06.25).
  2. 14/04/2025#8591767
    Nombramientos
    ROQUES Y MORENO SL. Nombramientos. Auditor: VAB AUDITORES SLP. Datos registrales. S 8 , H OR 3802, I/A 15 ( 7.04.25).
  3. 20/05/2024#8084844
    Nombramientos
    ROQUES Y MORENO SL. Nombramientos. Auditor: VAB AUDITORES SLP. Datos registrales. T 453 , F 86, S 8, H OR 3802, I/A 13 ( 8.05.24).
  4. 25/01/2023#7350292
    Nombramientos
    ROQUES Y MORENO SL. Nombramientos. Auditor: EUDITA-AUDITEC TECNICOS AUDITORES SL. Datos registrales. T 453 , F 86, S 8, H OR 3802, I/A 12 (11.01.23).
  5. 13/01/2023#7329198
    Ceses/DimisionesNombramientos
    ROQUES Y MORENO SL. Ceses/Dimisiones. Adm. Unico: MONTES IGLESIAS MANUEL. Nombramientos. Adm. Unico: MONTES IGLESIAS MIRTA. Datos registrales. T 453 , F 85, S 8, H OR 3802, I/A 11 (27.12.22).
  6. 01/04/2022#6891580
    Nombramientos
    ROQUES Y MORENO SL. Nombramientos. Auditor: EUDITA-AUDITEC TECNICOS AUDITORES SL. Datos registrales. T 453 , F 85, S 8, H OR 3802, I/A 10 (23.03.22).
  7. 15/04/2021#6358490
    Nombramientos
    ROQUES Y MORENO SL. Nombramientos. Apoderado: MONTES IGLESIAS MIRTA. Datos registrales. T 453 , F 85, S 8, H OR 3802, I/A 9 ( 5.04.21).
  8. 16/11/2020#6120377
    Nombramientos
    ROQUES Y MORENO SL. Nombramientos. Auditor: ZAB AUDIT GASTEIZ SLP. Datos registrales. T 453 , F 84, S 8, H OR 3802, I/A 8 (29.10.20).
  9. 01/04/2016#3793828
    Nombramientos
    ROQUES Y MORENO SL. Nombramientos. Apoderado: MONTES RODRIGUEZ JAIME. Datos registrales. T 453 , F 84, S 8, H OR 3802, I/A 7 (22.03.16).
  10. 01/04/2016#3793827
    Ceses/DimisionesNombramientos
    ROQUES Y MORENO SL. Ceses/Dimisiones. Adm. Unico: MONTES RODRIGUEZ JAIME. Nombramientos. Adm. Unico: MONTES IGLESIAS MANUEL. Datos registrales. T 453 , F 83, S 8, H OR 3802, I/A 6 (22.03.16).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressCtra. Ourense-Vigo, Barrio de Untes, nº 15, Sobreiral, OURENSE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.

Prospect this province