ROCAL REPARADORA DE VEHICULOS INDUSTRIALES SOCIEDAD LIMITADA

Hoja OR6810· NIF B32152605

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
278 049,00 €
Directors :
Soto Bustillo Maria Del Pilar, Rodriguez Dasilva Juan Carlos, Lopez Montoto Susana
Former name :
TALLERES ROCAL SOCIEDAD COOPERATIVA LIMITADA

Legal information

Legal information for ROCAL REPARADORA DE VEHICULOS INDUSTRIALES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000032197768
Legal formSociedad Limitada (SL)
Share capital278 049,00 €
Register referenceTomo 524 · Folio 117 · Hoja OR6810
Former names
TALLERES ROCAL SOCIEDAD COOPERATIVA LIMITADA2010-02-12 → 2019-12-17
StatusVigente

Activity

ROCAL REPARADORA DE VEHICULOS INDUSTRIALES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. The Spanish commercial register has published 12 filings for this company, from 12 February 2010 to 14 February 2024, across 7 distinct types of filing. Its registered share capital is 278 049,00 €.

Economic activity (CNAE)

9531

Corporate purpose

La actividad de taller de reparación de vehículos de motor y sus complementos, así como maquinaria industrial, la venta y distribución de los mismos y todas las actividades complementarias para estos fines. C.N.A.E actividad principal: 4520

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ROCAL REPARADORA DE V…Lopez Montoto SusanaLopez Montoto SusanaRodriguez Dasilva Juan CarlosRodriguez Dasilva Ju…Soto Bustillo Maria Del PilarSoto Bustillo Maria …ORENCHAT SLORENCHAT SL

Registered actos

  1. Ceses/DimisionesPublished 14/02/2024· Registered 06/02/2024· I/A 8
  2. Ceses/DimisionesPublished 28/12/2022· Registered 19/12/2022· I/A 7
  3. NombramientosPublished 28/12/2022· Registered 19/12/2022· I/A 7
  4. Ceses/DimisionesPublished 11/02/2020· Registered 30/01/2020· I/A 6
  5. NombramientosPublished 11/02/2020· Registered 30/01/2020· I/A 6
  6. Ceses/DimisionesPublished 17/12/2019· Registered 18/11/2019· I/A 5
  7. NombramientosPublished 17/12/2019· Registered 18/11/2019· I/A 5
  8. Ampliación de capitalPublished 17/12/2019· Registered 18/11/2019· I/A 5
  9. Cambio de denominación socialPublished 17/12/2019· Registered 18/11/2019· I/A 5
  10. Cambio de domicilio socialPublished 17/12/2019· Registered 18/11/2019· I/A 5
  11. Cambio de objeto socialPublished 17/12/2019· Registered 18/11/2019· I/A 5
  12. ReeleccionesPublished 12/02/2010· Registered 19/01/2010· I/A 4

Changes

  1. 11/02/2020Cambio de denominación social

    TALLERES ROCAL SOCIEDAD COOPERATIVA LIMITADAROCAL REPARADORA DE VEHICULOS INDUSTRIALES SOCIEDAD LIMITADA

  2. 17/12/2019Cambio de domicilio social

    PQUE EMPRESARIAL DE VILAMARIN S/N (VILAMARIN)

  3. 17/12/2019Cambio de objeto social

    La actividad de taller de reparación de vehículos de motor y sus complementos, así como maquinaria industrial, la venta y distribución de los mismos y todas las actividades complementarias para estos fines. C.N.A.E actividad principal: 4520

Capital · events

  1. 17/12/2019Ampliación de capital
    Resulting capital: 278 049,00 € (+247 998,39 €)

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. 14/02/2024#7933649
    Ceses/Dimisiones
    ROCAL REPARADORA DE VEHICULOS INDUSTRIALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ MONTOTO SUSANA;SOTO BUSTILLO MARIA DEL PILAR;RODRIGUEZ DASILVA JUAN CARLOS Nombramientos. Adm. Mancom.: LOPEZ MONTOTO SUSANA;RODRIGUEZ DASILVA JUAN CA
  2. 28/12/2022#7312800
    Ceses/DimisionesNombramientos
    ROCAL REPARADORA DE VEHICULOS INDUSTRIALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ PEREZ JUAN BENITO. Nombramientos. Adm. Mancom.: LOPEZ MONTOTO SUSANA. Datos registrales. T 524 , F 117, S 8, H OR 6810, I/A 7 (19.12.22).
  3. 11/02/2020#5789072
    Ceses/DimisionesNombramientos
    ROCAL REPARADORA DE VEHICULOS INDUSTRIALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SOTO PEREZ MANUEL;RODRIGUEZ DASILVA JUAN CARLOS;LOPEZ PEREZ JUAN BENITO. Nombramientos. Adm. Mancom.: SOTO BUSTILLO MARIA DEL PILAR;RODRIGUEZ DASILVA JUAN CA
  4. 17/12/2019#5711790

    Company name: TALLERES ROCAL SOCIEDAD COOPERATIVA LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TALLERES ROCAL SOCIEDAD COOPERATIVA LIMITADA. Transformación de sociedad. Denominación y forma adoptada: TALLERES ROCAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Mie.Cons.Rec: RODRIGUEZ DASILVA JUAN CARLOS. Pre.Cons.Rec: RODRIGUEZ DASILVA JUAN CARLOS. Mie
  5. 12/02/2010#587553

    Company name: TALLERES ROCAL SOCIEDAD COOPERATIVA LIMITADA

    Reelecciones
    TALLERES ROCAL SOCIEDAD COOPERATIVA LIMITADA. Reelecciones. Mie.Cons.Rec: RODRIGUEZ DA SILVA JUAN CARLOS. Pre.Cons.Rec: RODRIGUEZ DA SILVA JUAN CARLOS. Mie.Cons.Rec: FERNANDEZ VAZQUEZ ABEL. Vcp.Cons.Rec: FERNANDEZ VAZQUEZ ABEL. Mie.Cons.Rec: LOPEZ PE

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 addressPQUE EMPRESARIAL DE VILAMARIN S/N (VILAMARIN), Ourense
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 — CNAE 9531 — are listed together.