ROURA Y COMPAÑIA SA

Hoja GI4044· NIF A17010562

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rosa Gemma Galindo Roura

Legal information

Legal information for ROURA Y COMPAÑIA SA

NIF
Hoja registral
IRUS1000205801239
Legal formSociedad Anónima (SA)
Register referenceTomo 415 · Folio 95 · Hoja GI4044
StatusVigente

Activity

ROURA Y COMPAÑIA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 23 January 2009 to 27 June 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 30/06/2009· Registered 17/06/2009· I/A 40
  2. NombramientosPublished 30/06/2009· Registered 17/06/2009· I/A 40
  3. Modificaciones estatutariasPublished 30/06/2009· Registered 17/06/2009· I/A 40
  4. Ceses/DimisionesPublished 23/01/2009· Registered 13/01/2009· I/A 37

Changes

  1. 30/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2019#5468236
    ROURA Y COMPAÑIA SA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 415 , F 96, S 8, H GI 4044, I/A NM2 ( 1.04.19).
  2. 05/04/2016#3796902
    ROURA Y COMPAÑIA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 415 , F 96, S 8, H GI 4044, I/A NM1 ( 7.09.15).
  3. 30/06/2009#284153
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROURA Y COMPAÑIA SA. Ceses/Dimisiones. Consejero: JOAQUIN GALINDO FLORENCE. Presidente: JOAQUIN GALINDO FLORENCE. Consejero: ROSA GEMMA GALINDO ROURA. Cons.Del.Sol: ROSA GEMMA GALINDO ROURA. Secretario: ROSA GEMMA GALINDO ROURA. Nombramientos. Adm. U…
  4. 30/06/2009#284152
    ROURA Y COMPAÑIA SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 415 , F 95, S 8, H GI 4044, I/A 39 (17.06.09).
  5. 26/06/2009#279342
    ROURA Y COMPAÑIA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Datos registrales. T 415 , F 95, S 8, H GI 4044, I/A 38 (17.0…
  6. 23/01/2009#27483
    Ceses/Dimisiones
    ROURA Y COMPAÑIA SA. Ceses/Dimisiones. Consejero: JOAQUIN GALINDO ROURA. Datos registrales. T 415 , F 95, S 8, H GI 4044, I/A 37 (13.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, GIRONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province