ROS DUCTING SL

Hoja GI5222· NIF A17052135

VigenteGirona
Registered address :
Activity :
Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero
Legal form :
Sociedad Limitada (SL)
Directors :
Manel Ros Serrat, Maria Asuncion Vilanova Alzamora, Manuel Ros Serrat
Former name :
METALURGICA ROS SOCIEDAD ANONIMA

Legal information

Legal information for ROS DUCTING SL

NIF
Hoja registral
IRUS1000205228967
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 3151 · Folio 48 · Hoja GI5222
Former names
METALURGICA ROS SOCIEDAD ANONIMA2010-08-23 → 2017-07-12
ROS DUCTING S L2017-07-12
StatusVigente

Activity

ROS DUCTING SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero” (CNAE 2420). The Spanish commercial register has published 10 filings for this company, from 23 August 2010 to 4 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

2420 · Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Manel Ros Serrat100 %

Individual · ultimate beneficial owner · since 23/08/2010

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 04/12/2024· Registered 28/11/2024· I/A 25
  2. ReeleccionesPublished 30/11/2021· Registered 23/11/2021· I/A 24
  3. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 23
  4. NombramientosPublished 13/05/2019· Registered 06/05/2019· I/A 22
  5. NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 21
  6. Ceses/DimisionesPublished 12/07/2017· Registered 04/07/2017· I/A 20
  7. NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 20
  8. Cambio de denominación socialPublished 12/07/2017· Registered 04/07/2017· I/A 20
  9. ReeleccionesPublished 11/06/2013· Registered 03/06/2013· I/A 19
  10. Declaración de unipersonalidadPublished 23/08/2010· Registered 12/08/2010· I/A 18

Changes

  1. 13/05/2019Cambio de denominación social

    ROS DUCTING S L→ROS DUCTING SL

  2. 12/07/2017Cambio de denominación social

    METALURGICA ROS SOCIEDAD ANONIMA→ROS DUCTING S L

  3. 23/08/2010Declaración de unipersonalidad

    MANEL ROS SERRAT

Timeline (BORME)

  1. 04/12/2024#8378969
    Reelecciones
    ROS DUCTING SL. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. S 8 , H GI 5222, I/A 25 (28.11.24).
  2. 30/11/2021#6704447
    Reelecciones
    ROS DUCTING SL. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 3151 , F 48, S 8, H GI 5222, I/A 24 (23.11.21).
  3. 30/10/2019#5637897
    Nombramientos
    ROS DUCTING SL. Nombramientos. Apoderado: ASTRID ROS VILANOVA. Datos registrales. T 3151 , F 48, S 8, H GI 5222, I/A 23 (22.10.19).
  4. 13/05/2019#5390843
    Nombramientos
    ROS DUCTING SL. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 3151 , F 48, S 8, H GI 5222, I/A 22 ( 6.05.19).
  5. 12/07/2017#4457754

    Company name: ROS DUCTING S L

    Nombramientos
    ROS DUCTING S L. Nombramientos. Apoderado: EDUARD ROS VILANOVA. Datos registrales. T 3151 , F 47, S 8, H GI 5222, I/A 21 ( 4.07.17).
  6. 12/07/2017#4457753

    Company name: METALURGICA ROS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosCambio de denominación social
    METALURGICA ROS SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: METALURGICA ROS SL. Ceses/Dimisiones. Adm. Unico: MANUEL ROS SERRAT. Nombramientos. Adm. Solid.: MANUEL ROS SERRAT;MARIA ASUNCION VILANOVA ALZAMORA. Otros co…
  7. 11/06/2013#2318149

    Company name: METALURGICA ROS SOCIEDAD ANONIMA

    Reelecciones
    METALURGICA ROS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MANEL ROS SERRAT. Datos registrales. T 278 , F 196, S 8, H GI 5222, I/A 19 ( 3.06.13).
  8. 23/08/2010#853384

    Company name: METALURGICA ROS SOCIEDAD ANONIMA

    Declaración de unipersonalidad
    METALURGICA ROS SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: MANEL ROS SERRAT. Datos registrales. T 278 , F 195, S 8, H GI 5222, I/A 18 (12.08.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGON INDUSTRIAL PLA DE POLIGER, SECTOR NORD, SAU 1, GIRONA, SANT JAUME DE LLIERCA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero — are listed together.

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