ROVIRA GERMES SA

Hoja B88260· NIF A58640863

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Directors :
Rovira Germes Alberto, Rovira Germes Regina

Legal information

Legal information for ROVIRA GERMES SA

NIF
Hoja registral
IRUS1000331686672
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 28007 · Folio 149 · Hoja B88260
StatusVigente

Activity

ROVIRA GERMES SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 8 filings for this company, from 10 June 2009 to 3 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ROVIRA GERMES SARovira Germes AlbertoRovira Germes AlbertoRovira Germes ReginaRovira Germes Regina

Registered actos

  1. RevocacionesPublished 03/04/2024· Registered 25/03/2024· I/A 13
  2. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 13
  3. NombramientosPublished 20/07/2020· Registered 09/07/2020· I/A 12
  4. RevocacionesPublished 20/05/2014· Registered 09/05/2014· I/A 11
  5. NombramientosPublished 20/05/2014· Registered 09/05/2014· I/A 11
  6. Modificaciones estatutariasPublished 20/05/2014· Registered 09/05/2014· I/A 11
  7. RevocacionesPublished 10/06/2009· Registered 28/05/2009· I/A 10
  8. NombramientosPublished 10/06/2009· Registered 28/05/2009· I/A 10

Changes

  1. 20/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2024#8015361
    RevocacionesNombramientos
    ROVIRA GERMES SA. Transformación de sociedad. Denominación y forma adoptada: ROVIRA GERMES SL. Revocaciones. ADM.SOLIDAR.: GERMES PARELLADA REGINA;ROVIRA GERMES ALBERTO;ROVIRA GERMES REGINA. Nombramientos. ADM.SOLIDAR.: ROVIRA GERMES ALBERTO;ROVIRA G…
  2. 20/07/2020#5955069
    Nombramientos
    ROVIRA GERMES SA. Nombramientos. ADM.SOLIDAR.: GERMES PARELLADA REGINA;ROVIRA GERMES ALBERTO;ROVIRA GERMES REGINA. Datos registrales. T 28007 , F 149, S 8, H B 88260, I/A 12 ( 9.07.20).
  3. 20/05/2014#2809312
    RevocacionesNombramientosModificaciones estatutarias
    ROVIRA GERMES SA. Revocaciones. ADM.SOLIDAR.: GERMES PARELLADA REGINA;ROVIRA GERMES ALBERTO;ROVIRA GERMES REGINA. Nombramientos. ADM.SOLIDAR.: GERMES PARELLADA REGINA;ROVIRA GERMES ALBERTO;ROVIRA GERMES REGINA. Modificaciones estatutarias. ART.16: PL…
  4. 10/06/2009#252046
    RevocacionesNombramientos
    ROVIRA GERMES SA. Revocaciones. ADM.SOLIDAR.: ROVIRA GERMES ALBERTO;GERMES PARELLADA REGINA;ROVIRA GERMES REGINA. Nombramientos. ADM.SOLIDAR.: GERMES PARELLADA REGINA;ROVIRA GERMES ALBERTO;ROVIRA GERMES REGINA. Datos registrales. T 28007 , F 148, S 8…

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 addressMERCABARNA, PAVELLO B, PARADA 2049, 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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector