ROS NEGRE SA

Hoja B78254· NIF A58398801

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROS NEGRE SA

NIF
Hoja registral
IRUS1000319582792
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 42456 · Folio 62 · Hoja B78254
StatusVigente

Activity

ROS NEGRE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 21 March 2011 to 19 June 2013, across 2 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 19/06/2013· Registered 10/06/2013· I/A 9
  2. NombramientosPublished 13/08/2012· Registered 01/08/2012· I/A 8
  3. RevocacionesPublished 13/08/2012· Registered 01/08/2012· I/A 7
  4. NombramientosPublished 13/08/2012· Registered 01/08/2012· I/A 7
  5. RevocacionesPublished 21/03/2011· Registered 10/03/2011· I/A 6
  6. NombramientosPublished 21/03/2011· Registered 10/03/2011· I/A 6

Timeline (BORME)

  1. 19/06/2013#2331160
    Revocaciones
    ROS NEGRE SA. Revocaciones. ADM.UNICO: CATENA GONZALEZ CLARA. Datos registrales. T 42456 , F 62, S 8, H B 78254, I/A 9 (10.06.13).
  2. 13/08/2012#1856896
    Nombramientos
    ROS NEGRE SA. Nombramientos. APODERADO: BONASTRE VILALTA JAVIER. Datos registrales. T 42456 , F 61, S 8, H B 78254, I/A 8 ( 1.08.12).
  3. 13/08/2012#1856895
    RevocacionesNombramientos
    ROS NEGRE SA. Revocaciones. ADM.UNICO: IGUALADOR PECO FAUSTINO. Nombramientos. ADM.UNICO: CATENA GONZALEZ CLARA. Datos registrales. T 42456 , F 61, S 8, H B 78254, I/A 7 ( 1.08.12).
  4. 21/03/2011#1130380
    RevocacionesNombramientos
    ROS NEGRE SA. Revocaciones. ADM.UNICO: IGUALADOR PECO FAUSTINO. Nombramientos. ADM.UNICO: IGUALADOR PECO FAUSTINO. Datos registrales. T 42456 , F 61, S 8, H B 78254, I/A 6 (10.03.11).

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.

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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).

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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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 addressARIBAU, 167 BAJOS, BARCELONA

Prospect

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