SAN ROC DE CANET SL

Hoja B99889· NIF B60338894

VigenteBarcelona
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Share capital :
12 040,00 €
Director :
Borrell Gil Eva

Legal information

Legal information for SAN ROC DE CANET SL

NIF
Hoja registral
IRUS1000335528770
Legal formSociedad Limitada (SL)
Share capital12 040,00 €
LocalityCanet de Mar
Phone
Register referenceTomo 28829 · Folio 69 · Hoja B99889
StatusVigente

Activity

SAN ROC DE CANET SL is a Sociedad Limitada (SL) with its registered office in Canet de Mar (Barcelona, Cataluña). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 9 filings for this company, from 14 May 2013 to 8 January 2026, across 4 distinct types of filing. Its registered share capital is 12 040,00 €.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
SAN ROC DE CANET SLBorrell Gil EvaBorrell Gil EvaMIRAMAR DE CANET SLMIRAMAR DE CANET SLEVOLUCIO PATRIMONIAL CANETGRUP 2008 SLEVOLUCIO PATRIMONIAL…

Registered actos

  1. NombramientosPublished 08/01/2026· Registered 30/12/2025· I/A 15
  2. NombramientosPublished 16/02/2023· Registered 08/02/2023· I/A 14
  3. NombramientosPublished 20/04/2021· Registered 09/04/2021· I/A 13
  4. NombramientosPublished 15/11/2016· Registered 04/11/2016· I/A 12
  5. RevocacionesPublished 18/04/2016· Registered 11/04/2016· I/A 11
  6. NombramientosPublished 18/04/2016· Registered 11/04/2016· I/A 11
  7. NombramientosPublished 05/02/2016· Registered 27/01/2016· I/A 10
  8. Ampliación de capitalPublished 14/05/2013· Registered 03/05/2013· I/A 9
  9. Modificaciones estatutariasPublished 14/05/2013· Registered 03/05/2013· I/A 9

Changes

  1. 14/05/2013Modificaciones estatutarias

Capital · events

  1. 14/05/2013Ampliación de capital
    Resulting capital: 12 040,00 € (+9 030,00 €)

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. 08/01/2026#10381721
    Nombramientos
    SAN ROC DE CANET SL. Nombramientos. AUDIT.CUENT.: DINAMIC AUDITORS SLP. Datos registrales. S 8 , H B 99889, I/A 15 (30.12.25).
  2. 16/02/2023#7391029
    Nombramientos
    SAN ROC DE CANET SL. Nombramientos. AUDIT.CUENT.: DINAMIC AUDITORS SLP. Datos registrales. T 28829 , F 69, S 8, H B 99889, I/A 14 ( 8.02.23).
  3. 20/04/2021#6363993
    Nombramientos
    SAN ROC DE CANET SL. Nombramientos. AUDIT.CUENT.: DINAMIC AUDITORS SAP. Datos registrales. T 28829 , F 69, S 8, H B 99889, I/A 13 ( 9.04.21).
  4. 15/11/2016#4106132
    Nombramientos
    SAN ROC DE CANET SL. Nombramientos. AUDIT.CUENT.: DINAMIC AUDITORS SAP. Datos registrales. T 28829 , F 68, S 8, H B 99889, I/A 12 ( 4.11.16).
  5. 18/04/2016#3815774
    RevocacionesNombramientos
    SAN ROC DE CANET SL. Revocaciones. ADM.SOLIDAR.: GIL JIMENEZ MARIA LUISA. Nombramientos. ADM.UNICO: BORRELL GIL EVA. Datos registrales. T 28829 , F 68, S 8, H B 99889, I/A 11 (11.04.16).
  6. 05/02/2016#3700157
    Nombramientos
    SAN ROC DE CANET SL. Nombramientos. AUDIT.CUENT.: DINAMIC AUDITORS SAP. Datos registrales. T 28829 , F 68, S 8, H B 99889, I/A 10 (27.01.16).
  7. 14/05/2013#2271283
    Ampliación de capitalModificaciones estatutarias
    SAN ROC DE CANET SL. Ampliación de capital. Capital: 9.030,00 Euros. Resultante Suscrito: 12.040,00 Euros. Modificaciones estatutarias. ARTICULO 19: RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 28829 , F 67, S 8, H B 99889, I/A 9 ( 3.05.1…

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 addressAVENIDA DEL MARESME, 23, BARCELONA, CANET DE MAR
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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.

Prospect this sectorAll companies in this sector