ROXVAR ASESORES SL

Hoja B391364· NIF B65230401

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/01/2010
Director :
Varela Navarro Ferran

Legal information

Legal information for ROXVAR ASESORES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/01/2010
LocalityBarcelona
Phone
Register referenceTomo 41630 · Folio 57 · Hoja B391364
StatusVigente

Activity

ROXVAR ASESORES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 19 January 2010. The Spanish commercial register has published 6 filings for this company, from 19 January 2010 to 20 January 2026, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

EL ASESORAMIENTO LEGAL DE TODO TIPO ,ASI COMO LA GESTION ADMINISTRATIVA,FISCAL,CONTABLE Y LABORAL DE TODO TIPO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 20/01/2026· Registered 13/01/2026· I/A 4
  2. NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 4
  3. NombramientosPublished 13/03/2023· Registered 03/03/2023· I/A 3
  4. Cambio de domicilio socialPublished 25/08/2020· Registered 17/08/2020· I/A 2
  5. ConstituciónPublished 19/01/2010· Registered 07/01/2010· I/A 1
  6. NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 1

Changes

  1. 25/08/2020Cambio de domicilio social

    CL AUSIAS MARCH NUM.23 P.1 PTA.2 A (BARCELONA)

Capital · events

  1. 19/01/2010Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/01/2026#9019557
    RevocacionesNombramientos
    ROXVAR ASESORES SL. Revocaciones. ADM.UNICO: VARELA CASTRO FERNANDO PRIMO. Nombramientos. ADM.UNICO: VARELA NAVARRO FERRAN. Datos registrales. S 8 , H B 391364, I/A 4 (13.01.26).
  2. 13/03/2023#7432876
    Nombramientos
    ROXVAR ASESORES SL. Nombramientos. APODERAD.SOL: RODRIGUEZ DIEGUEZ MANUEL. Datos registrales. T 41630 , F 57, S 8, H B 391364, I/A 3 ( 3.03.23).
  3. 25/08/2020#6007699
    Cambio de domicilio social
    ROXVAR ASESORES SL. Cambio de domicilio social. CL AUSIAS MARCH NUM.23 P.1 PTA.2 A (BARCELONA). Datos registrales. T 41630 , F 57, S 8, H B 391364, I/A 2 (17.08.20).
  4. 19/01/2010#543139
    ConstituciónNombramientos
    ROXVAR ASESORES SL. Constitución. Comienzo de operaciones: 27.11.09. Objeto social: EL ASESORAMIENTO LEGAL DE TODO TIPO ,ASI COMO LA GESTION ADMINISTRATIVA,FISCAL,CONTABLE Y LABORAL DE TODO TIPO. Domicilio: AV PUERTA DEL ANGEL Num.40 P.6 PTA.17 (BARC…

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· Incorporated 2010

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 addressCL AUSIAS MARCH NUM.23 P.1 PTA.2 A (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province