ROURE GROS SL

Hoja B272384· NIF B63185250

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Pedragosa Fruitos Maria Dolores, Rodriguez Pedragosa Arturo Francisco

Legal information

Legal information for ROURE GROS SL

NIF
Hoja registral
IRUS1000351438144
Legal formSociedad Limitada (SL)
LocalityCaldes de Montbui
Register referenceTomo 39690 · Folio 113 · Hoja B272384
StatusVigente

Activity

ROURE GROS SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 6 June 2011 to 17 April 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 17/04/2017· Registered 05/04/2017· I/A 9
  2. Modificaciones estatutariasPublished 24/06/2016· Registered 16/06/2016· I/A 8
  3. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 7
  4. Modificaciones estatutariasPublished 28/04/2014· Registered 16/04/2014· I/A 7
  5. NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 6
  6. Modificaciones estatutariasPublished 06/06/2011· Registered 26/05/2011· I/A 6

Changes

  1. 24/06/2016Modificaciones estatutarias
  2. 28/04/2014Modificaciones estatutarias
  3. 06/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2017#4336248
    Revocaciones
    ROURE GROS SL. Revocaciones. ADM.SOLIDAR.: PEDRAGOSA FRUITOS FRANCISCO. Datos registrales. T 39690 , F 113, S 8, H B 272384, I/A 9 ( 5.04.17).
  2. 24/06/2016#3914355
    Modificaciones estatutarias
    ROURE GROS SL. Modificaciones estatutarias. ART.16:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39690 , F 113, S 8, H B 272384, I/A 8 (16.06.16).
  3. 28/04/2014#2781601
    NombramientosModificaciones estatutarias
    ROURE GROS SL. Nombramientos. ADM.SOLIDAR.: PEDRAGOSA FRUITOS MARIA DOLORES. Modificaciones estatutarias. ART.16.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39690 , F 112, S 8, H B 272384, I/A 7 (16.04.14).
  4. 06/06/2011#1244626
    NombramientosModificaciones estatutarias
    ROURE GROS SL. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ PEDRAGOSA ARTURO FRANCISCO. Modificaciones estatutarias. ART.16.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 39690 , F 112, S 8, H B 272384, I/A 6 (26.05…

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.

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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 addressBORGES BLANCAS, PARCELA 23, BARCELONA, CALDES DE MONTBUI
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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