SERRADORA GUARDIA ROCH SL
Hoja L11649· NIF B25445115
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Directors :
- Guardia Roch Carlos, Guardia Roch Francisco Javier, Guardia Veciana Francisco, Guardia Roch Jordi Ricard
Legal information
Legal information for SERRADORA GUARDIA ROCH SL
Activity
SERRADORA GUARDIA ROCH SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 4 filings for this company, from 14 June 2023 to 24 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Directors and representatives
Directors
Current
- Guardia Roch CarlosAdministrador solidarioAdministrador Solidario
- Guardia Roch Francisco JavierAdministrador solidarioAdministrador Solidario
- Guardia Veciana FranciscoAdministrador solidarioAdministrador Solidario
- Guardia Roch Jordi RicardAdministrador solidarioAdministrador Solidario
Auditors
Current
- DINAMIC AUDITORS SLPSince 17/08/2026Auditor
Directors network map
Cap table · shareholdings
- Guardia Roch Carlos100 %
Individual · since 19/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guardia Roch Carlos100 %
Individual · ultimate beneficial owner · since 19/01/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 24/08/2026· Registered 17/08/2026· I/A 5
- Declaración de unipersonalidadPublished 19/01/2024· Registered 12/01/2024· I/A 3
- Reducción de capitalPublished 14/06/2023· Registered 06/06/2023· I/A 2
- Ampliación de capitalPublished 14/06/2023· Registered 06/06/2023· I/A 2
Changes
- 19/01/2024Declaración de unipersonalidad
GUARDIA ROCH CARLOS
Capital · events
- 14/06/2023Reducción de capitalAmpliación de capitalResulting capital: 3 000,00 € (−75 000,00 €)
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)
- 24/08/2026#9937091Nombramientos
SERRADORA GUARDIA ROCH SL. Nombramientos. Auditor: DINAMIC AUDITORS SLP. Datos registrales. S 8 , H L 11649, I/A 5 (17.08.26).
- 19/01/2024#7886180Declaración de unipersonalidad
SERRADORA GUARDIA ROCH SL. Declaración de unipersonalidad. Socio único: GUARDIA ROCH CARLOS. Datos registrales. T 617 , F 180, S 8, H L 11649, I/A 3 (12.01.24).
- 14/06/2023#7578855Reducción de capitalAmpliación de capital
SERRADORA GUARDIA ROCH SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Datos registrales. T 617 , F 180, S 8, H L 116…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.