ROQUESOLA SISTEMAS SL
Hoja B499340· NIF B64460389
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2017
- Directors :
- Briongos Moscoso David Alfonso, Sola Garcia Antonio
Legal information
Legal information for ROQUESOLA SISTEMAS SL
Activity
ROQUESOLA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 6 March 2017. The Spanish commercial register has published 4 filings for this company, from 6 March 2017 to 1 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
CONSTRUCCIONES,INSTALACIONES,MONTAJES Y MANTENIMIENTOS DE SISTEMAS DE CLIMATIZACION,REFRIGERACION,CALEFACCION,VENTILACION Y FONTANERIA.
Directors and representatives
Directors
Current
- Briongos Moscoso David AlfonsoSince 28/02/2017Administrador Solidario
- Sola Garcia AntonioSince 28/02/2017Administrador Solidario
Authorised representatives
Current
- Garcia Galan PilarSince 20/06/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 01/07/2024· Registered 20/06/2024· I/A 3
- Cambio de domicilio socialPublished 25/06/2024· Registered 18/06/2024· I/A 2
- ConstituciónPublished 06/03/2017· Registered 28/02/2017· I/A 1
- NombramientosPublished 06/03/2017· Registered 28/02/2017· I/A 1
Changes
- 25/06/2024Cambio de domicilio social
CL DELS TALLERS, NUM.21, NAVE 9 (SANT FELIU DE LLOBREGAT)
Capital · events
- 06/03/2017ConstituciónInitial capital: 3 000,00 €
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)
- 01/07/2024#8148572Nombramientos
ROQUESOLA SISTEMAS SL. Nombramientos. APODERAD.SOL: GARCIA GALAN PILAR. Datos registrales. S 8 , H B 499340, I/A 3 (20.06.24).
- 25/06/2024#8140092Cambio de domicilio social
ROQUESOLA SISTEMAS SL. Cambio de domicilio social. CL DELS TALLERS, NUM.21, NAVE 9 (SANT FELIU DE LLOBREGAT). Datos registrales. S 8 , H B 499340, I/A 2 (18.06.24).
- 06/03/2017#4276277ConstituciónNombramientos
ROQUESOLA SISTEMAS SL. Constitución. Comienzo de operaciones: 22.12.16. Objeto social: CONSTRUCCIONES,INSTALACIONES,MONTAJES Y MANTENIMIENTOS DE SISTEMAS DE CLIMATIZACION,REFRIGERACION,CALEFACCION,VENTILACION Y FONTANERIA. Domicilio: AV MARE DE DEU D…
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 2017
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
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.