ROS NEGRE SA
Hoja B78254· NIF A58398801
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ROS NEGRE SA
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
- Catena Gonzalez ClaraCeased on 10/06/2013Administrador Único
- Igualador Peco FaustinoCeased on 01/08/2012Administrador Único
Authorised representatives
Current
- Bonastre Vilalta JavierSince 01/08/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/06/2013· Registered 10/06/2013· I/A 9
- NombramientosPublished 13/08/2012· Registered 01/08/2012· I/A 8
- RevocacionesPublished 13/08/2012· Registered 01/08/2012· I/A 7
- NombramientosPublished 13/08/2012· Registered 01/08/2012· I/A 7
- RevocacionesPublished 21/03/2011· Registered 10/03/2011· I/A 6
- NombramientosPublished 21/03/2011· Registered 10/03/2011· I/A 6
Timeline (BORME)
- 19/06/2013#2331160Revocaciones
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).
- 13/08/2012#1856896Nombramientos
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).
- 13/08/2012#1856895RevocacionesNombramientos
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).
- 21/03/2011#1130380RevocacionesNombramientos
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.
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.