ROVIRA VIC SA

Hoja B51656· NIF A58385691

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000319630158
Legal formSociedad Anónima (SA)
LocalityVic
Register referenceTomo 37171 · Folio 76 · Hoja B51656
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ROVIRA VIC SAROVIRA VIC SERGEST SLROVIRA VIC SERGEST SLROVIRA MOTOR SAROVIRA MOTOR SAROVIRA HERMANOS SAROVIRA HERMANOS SA

Registered actos

  1. RevocacionesPublished 12/08/2021· Registered 04/08/2021· I/A 13
  2. NombramientosPublished 12/08/2021· Registered 04/08/2021· I/A 13
  3. NombramientosPublished 15/09/2015· Registered 08/09/2015· I/A 12
  4. RevocacionesPublished 10/09/2015· Registered 26/08/2015· I/A 11
  5. NombramientosPublished 10/09/2015· Registered 26/08/2015· I/A 11
  6. Modificaciones estatutariasPublished 10/09/2015· Registered 26/08/2015· I/A 11
  7. RevocacionesPublished 19/02/2013· Registered 11/02/2013· I/A 10
  8. NombramientosPublished 19/02/2013· Registered 11/02/2013· I/A 10
  9. RevocacionesPublished 16/03/2010· Registered 04/03/2010· I/A 9
  10. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 9
  11. Modificaciones estatutariasPublished 16/03/2010· Registered 04/03/2010· I/A 9

Changes

  1. 10/09/2015Modificaciones estatutarias
  2. 16/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2021#6566070
    RevocacionesNombramientos
    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).
  2. 15/09/2015#3500975
    Nombramientos
    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).
  3. 10/09/2015#3495809
    RevocacionesNombramientosModificaciones 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
  4. 19/02/2013#2132650
    RevocacionesNombramientos
    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).
  5. 16/03/2010#635354
    RevocacionesNombramientosModificaciones 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

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 addressRBLA. DEL PASSEIG, 40-42, BARCELONA, VIC
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.