ROVIRA VIC SA
Hoja B51656· NIF A58385691
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Anónima (SA)
- Director :
- ROVIRA VIC SERGEST SL
Legal information
Legal information for ROVIRA VIC SA
Activity
ROVIRA VIC SA is a Sociedad Anónima (SA) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 11 filings for this company, from 16 March 2010 to 12 August 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- ROVIRA VIC SERGEST SLSince 26/08/2015Administrador Único
Former
- Rovira Llibre JordiCeased on 26/08/2015Consejero Delegado
- Rovira Llibre JosepCeased on 26/08/2015Consejero Delegado
Authorised representatives
Current
- Rovira Perez LuisSince 08/09/2015Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/08/2021· Registered 04/08/2021· I/A 13
- NombramientosPublished 12/08/2021· Registered 04/08/2021· I/A 13
- NombramientosPublished 15/09/2015· Registered 08/09/2015· I/A 12
- RevocacionesPublished 10/09/2015· Registered 26/08/2015· I/A 11
- NombramientosPublished 10/09/2015· Registered 26/08/2015· I/A 11
- Modificaciones estatutariasPublished 10/09/2015· Registered 26/08/2015· I/A 11
- RevocacionesPublished 19/02/2013· Registered 11/02/2013· I/A 10
- NombramientosPublished 19/02/2013· Registered 11/02/2013· I/A 10
- RevocacionesPublished 16/03/2010· Registered 04/03/2010· I/A 9
- NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 9
- Modificaciones estatutariasPublished 16/03/2010· Registered 04/03/2010· I/A 9
Changes
- 10/09/2015Modificaciones estatutarias
- 16/03/2010Modificaciones estatutarias
Timeline (BORME)
- 12/08/2021#6566070RevocacionesNombramientos
ROVIRA VIC SA. Revocaciones. ADM.UNICO: ROVIRA VIC SERGEST SL. Nombramientos. ADM.UNICO: ROVIRA VIC SERGEST SL. Datos registrales. T 37171 , F 76, S 8, H B 51656, I/A 13 ( 4.08.21).
- 15/09/2015#3500975Nombramientos
ROVIRA VIC SA. Nombramientos. APODERAD.SOL: ROVIRA PEREZ LUIS. Datos registrales. T 37171 , F 74, S 8, H B 51656, I/A 12 ( 8.09.15).
- 10/09/2015#3495809RevocacionesNombramientosModificaciones estatutarias
ROVIRA VIC SA. Revocaciones. CONSEJERO: ROVIRA LLIBRE JOSEP. PRESIDENTE: ROVIRA LLIBRE JOSEP. CONSEJERO: ROVIRA PEREZ LUIS;ROVIRA LLIBRE JORDI. SECRETARIO: ROVIRA LLIBRE JORDI. CONS. DELEG.: ROVIRA LLIBRE JORDI. Nombramientos. ADM.UNICO: ROVIRA VIC S… - 19/02/2013#2132650RevocacionesNombramientos
ROVIRA VIC SA. Revocaciones. CONS. DELEG.: ROVIRA LLIBRE JOSEP. Nombramientos. CONS. DELEG.: ROVIRA LLIBRE JORDI. Datos registrales. T 37171 , F 72, S 8, H B 51656, I/A 10 (11.02.13).
- 16/03/2010#635354RevocacionesNombramientosModificaciones estatutarias
ROVIRA VIC SA. Revocaciones. CONSEJERO: ROVIRA LLIBRE JOSE. PRESIDENTE: ROVIRA LLIBRE JOSE. CONS. DELEG.: ROVIRA LLIBRE JOSE. CONSEJERO: ROVIRA LLIBRE JORGE. SECRETARIO: ROVIRA LLIBRE JORGE. CONSEJERO: ROVIRA PEREZ LUIS. Nombramientos. CONSEJERO: ROV…
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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Contact details
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.