ROSBEL JOYEROS SL
Hoja B163855· NIF B61389334
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 151 214,62 €
- Directors :
- Grau Benet Carlos, Grau Benet Rafael
Legal information
Legal information for ROSBEL JOYEROS SL
Activity
ROSBEL JOYEROS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 6 filings for this company, from 12 May 2011 to 12 February 2024, across 4 distinct types of filing. Its registered share capital is 151 214,62 €.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Directors and representatives
Directors
Current
- Grau Benet CarlosSince 03/05/2011Administrador Solidario
- Grau Benet RafaelSince 03/05/2011Administrador Solidario
Former
- Beltran Vidal Maria RosaCeased on 12/05/2011ADMINISTR.Administrador
Authorised representatives
Former
- Aviles Roblizo Francisco JavierCeased on 30/04/2019Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/02/2024· Registered 05/02/2024· I/A 11
- RevocacionesPublished 09/05/2019· Registered 30/04/2019· I/A 10
- Ampliación de capitalPublished 22/01/2014· Registered 14/01/2014· I/A 9
- Ampliación de capitalPublished 04/02/2013· Registered 24/01/2013· I/A 8
- RevocacionesPublished 12/05/2011· Registered 03/05/2011· I/A 7
- NombramientosPublished 12/05/2011· Registered 03/05/2011· I/A 7
Changes
- 12/02/2024Cambio de domicilio social
AV DIAGONAL NUM.520 TIENDA 7 (BARCELONA)
Capital · events
- 22/01/2014Ampliación de capitalResulting capital: 151 214,62 € (+40 868,82 €)
- 04/02/2013Ampliación de capitalResulting capital: 110 345,80 € (+98 325,56 €)
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)
- 12/02/2024#7927550Cambio de domicilio social
ROSBEL JOYEROS SL. Cambio de domicilio social. AV DIAGONAL NUM.520 TIENDA 7 (BARCELONA). Datos registrales. T 39684 , F 122, S 8, H B 163855, I/A 11 ( 5.02.24).
- 09/05/2019#5386026Revocaciones
ROSBEL JOYEROS SL. Revocaciones. APODERADO: AVILES ROBLIZO FRANCISCO JAVIER. Datos registrales. T 39684 , F 122, S 8, H B 163855, I/A 10 (30.04.19).
- 22/01/2014#2628946Ampliación de capital
ROSBEL JOYEROS SL. Ampliación de capital. Capital: 40.868,82 Euros. Resultante Suscrito: 151.214,62 Euros. Datos registrales. T 39684 , F 122, S 8, H B 163855, I/A 9 (14.01.14).
- 04/02/2013#2104611Ampliación de capital
ROSBEL JOYEROS SL. Ampliación de capital. Capital: 98.325,56 Euros. Resultante Suscrito: 110.345,80 Euros. Datos registrales. T 39684 , F 121, S 8, H B 163855, I/A 8 (24.01.13).
- 12/05/2011#1208619RevocacionesNombramientos
ROSBEL JOYEROS SL. Revocaciones. ADMINISTR.: BELTRAN VIDAL MARIA ROSA. Nombramientos. ADM.SOLIDAR.: GRAU BENET RAFAEL;GRAU BENET CARLOS. Datos registrales. T 39684 , F 121, S 8, H B 163855, I/A 7 ( 3.05.11).
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
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.