ROZAS CENTER SA

Hoja B324070· NIF A41160235

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Brufau Paricio Maria Jose

Legal information

Legal information for ROZAS CENTER SA

NIF
Hoja registral
IRUS1000356837986
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 38258 · Folio 13 · Hoja B324070
StatusVigente

Activity

ROZAS CENTER SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 5 October 2011 to 7 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ROZAS CENTER SABrufau Paricio Maria JoseBrufau Paricio Maria…FRANKIRO SLFRANKIRO SLUNIDAD PRACTICA SLUNIDAD PRACTICA SLRAQUEDA SLRAQUEDA SLGRUPO PARICIO VILLEN SLGRUPO PARICIO VILLEN…GOPLACIA S.LGOPLACIA S.LSURESTE INMOBILIARIA MALLORQUINA SLSURESTE INMOBILIARIA…SUMINISTROS IBERICOS DE LA MADERA SLSUMINISTROS IBERICOS…

Registered actos

  1. RevocacionesPublished 07/09/2023· Registered 31/08/2023· I/A 20
  2. NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 20
  3. Cambio de domicilio socialPublished 11/12/2019· Registered 02/12/2019· I/A 19
  4. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 18
  5. Modificaciones estatutariasPublished 07/02/2018· Registered 30/01/2018· I/A 18
  6. RevocacionesPublished 28/09/2017· Registered 19/09/2017· I/A 17
  7. RevocacionesPublished 05/10/2011· Registered 22/09/2011· I/A 16
  8. NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 16
  9. Modificaciones estatutariasPublished 05/10/2011· Registered 22/09/2011· I/A 16

Changes

  1. 11/12/2019Cambio de domicilio social

    CL FERRAN AGULLO Num.22 P.1 PTA.1 (BARCELONA)

  2. 07/02/2018Modificaciones estatutarias
  3. 05/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/09/2023#7702556
    RevocacionesNombramientos
    ROZAS CENTER SA. Revocaciones. ADM.UNICO: BRUFAU PARICIO MARIA JOSE. Nombramientos. ADM.UNICO: BRUFAU PARICIO MARIA JOSE. Datos registrales. T 38258 , F 13, S 8, H B 324070, I/A 20 (31.08.23).
  2. 11/12/2019#5695915
    Cambio de domicilio social
    ROZAS CENTER SA. Cambio de domicilio social. CL FERRAN AGULLO Num.22 P.1 PTA.1 (BARCELONA). Datos registrales. T 38258 , F 13, S 8, H B 324070, I/A 19 ( 2.12.19).
  3. 07/02/2018#4734712
    NombramientosModificaciones estatutarias
    ROZAS CENTER SA. Nombramientos. ADM.UNICO: BRUFAU PARICIO MARIA JOSE. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7,9 Y 10 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 38258 , F 12, S 8, H B 324070,…
  4. 28/09/2017#4557390
    Revocaciones
    ROZAS CENTER SA. Revocaciones. ADM.CONJUNTO: BRUFAU PARICIO MARIA ROSA;BRUFAU PARICIO MARIA JOSE. Datos registrales. T 38258 , F 12, S 8, H B 324070, I/A 17 (19.09.17).
  5. 05/10/2011#1399961
    RevocacionesNombramientosModificaciones estatutarias
    ROZAS CENTER SA. Revocaciones. ADM.UNICO: PARICIO VILLEN MARIA ROSA. Nombramientos. ADM.CONJUNTO: BRUFAU PARICIO MARIA ROSA;BRUFAU PARICIO MARIA JOSE. Modificaciones estatutarias. ARTS.7,9,10:CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 382…

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 addressCL FERRAN AGULLO Num.22 P.1 PTA.1 (BARCELONA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector