ROTANK IBERICA S.L

Hoja B514651· NIF B67150508

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
47 500,00 €
Incorporation :
19/02/2018
Director :
Bove Quero Antonio Alejandro

Legal information

Legal information for ROTANK IBERICA S.L

NIF
Hoja registral
IRUS1000375553366
Legal formSociedades de responsabilidad limitada
Share capital47 500,00 €
Incorporation date19/02/2018
Register referenceTomo 46261 · Folio 216 · Hoja B514651
StatusVigente

Activity

ROTANK IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 February 2018. The Spanish commercial register has published 6 filings for this company, from 19 February 2018 to 28 May 2019, across 5 distinct types of filing. Its registered share capital is 47 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE TERRESTRE, TANTO NACIONAL COMO INTERNACIONAL, DE TODO TIPO DE MERCANCIAS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
ROTANK IBERICA S.LBove Quero Antonio AlejandroBove Quero Antonio A…

Registered actos

  1. RevocacionesPublished 28/05/2019· Registered 21/05/2019· I/A 4
  2. Ampliación de capitalPublished 16/08/2018· Registered 07/08/2018· I/A 3
  3. Cambio de domicilio socialPublished 16/08/2018· Registered 07/08/2018· I/A 3
  4. NombramientosPublished 21/02/2018· Registered 14/02/2018· I/A 2
  5. ConstituciónPublished 19/02/2018· Registered 08/02/2018· I/A 1
  6. NombramientosPublished 19/02/2018· Registered 08/02/2018· I/A 1

Changes

  1. 16/08/2018Cambio de domicilio social

    CL QUINZE Num.16 P.BJ (SANTA PERPETUA DE MOGODA)

Capital · events

  1. 16/08/2018Ampliación de capital
    Resulting capital: 47 500,00 € (+10 000,00 €)
  2. 19/02/2018Constitución
    Initial capital: 37 500,00 €

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)

  1. 28/05/2019#5414937
    Revocaciones
    ROTANK IBERICA S.L. Revocaciones. APODERAD.SOL: GUTIERREZ GONZALEZ GUSTAVO. Datos registrales. T 46261 , F 216, S 8, H B 514651, I/A 4 (21.05.19).
  2. 16/08/2018#5012395
    Ampliación de capitalCambio de domicilio social
    ROTANK IBERICA S.L. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 47.500,00 Euros. Cambio de domicilio social. CL QUINZE Num.16 P.BJ (SANTA PERPETUA DE MOGODA). Datos registrales. T 46261 , F 216, S 8, H B 514651, I/A 3 ( 7.08…
  3. 21/02/2018#4757742
    Nombramientos
    ROTANK IBERICA S.L. Nombramientos. APODERAD.SOL: GUTIERREZ GONZALEZ GUSTAVO. Datos registrales. T 46261 , F 215, S 8, H B 514651, I/A 2 (14.02.18).
  4. 19/02/2018#4753718
    ConstituciónNombramientos
    ROTANK IBERICA S.L. Constitución. Comienzo de operaciones: 1.02.18. Objeto social: EL TRANSPORTE TERRESTRE, TANTO NACIONAL COMO INTERNACIONAL, DE TODO TIPO DE MERCANCIAS. Domicilio: CL JOSEP MONTSERRAT, 1-4 P.1 PTA.8 (LLAGOSTA (LA)). Capital: 37.500,…

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL QUINZE Num.16 P.BJ (SANTA PERPETUA DE MOGODA), Barcelona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector