TALLERS ROCABERT SA

Hoja L7566· NIF A25079146

VigenteLleida
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Anónima (SA)
Director :
Tubella Rocabert Guiu

Legal information

Legal information for TALLERS ROCABERT SA

NIF
Hoja registral
IRUS1000083102023
Legal formSociedad Anónima (SA)
LocalityAnglesola
Phone
Register referenceTomo 406 · Folio 97 · Hoja L7566
StatusVigente

Activity

TALLERS ROCABERT SA is a Sociedad Anónima (SA) with its registered office in Anglesola (Lleida, Cataluña). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 5 filings for this company, from 25 February 2015 to 17 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TALLERS ROCABERT SATubella Rocabert GuiuTubella Rocabert Guiu

Registered actos

  1. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 10
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 10
  3. Modificaciones estatutariasPublished 17/05/2024· Registered 07/05/2024· I/A 9
  4. ReeleccionesPublished 15/10/2019· Registered 03/10/2019· I/A 8
  5. ReeleccionesPublished 25/02/2015· Registered 18/02/2015· I/A 7

Changes

  1. 17/05/2024Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2024#8081303
    Ceses/DimisionesNombramientos
    TALLERS ROCABERT SA. Ceses/Dimisiones. Adm. Solid.: TUBELLA ROCABERT SALVADOR;TUBELLA ROCABERT GUIU. Nombramientos. Adm. Unico: TUBELLA ROCABERT GUIU. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún
  2. 17/05/2024#8081302
    Modificaciones estatutarias
    TALLERS ROCABERT SA. Modificaciones estatutarias. Modificación de los artículos 16º y 28º de los estatutos sociales. Datos registrales. T 406 , F 97, S 8, H L 7566, I/A 9 ( 7.05.24).
  3. 15/10/2019#5615454
    Reelecciones
    TALLERS ROCABERT SA. Reelecciones. Adm. Solid.: TUBELLA ROCABERT SALVADOR;TUBELLA ROCABERT GUIU. Datos registrales. T 406 , F 6, S 8, H L 7566, I/A 8 ( 3.10.19).
  4. 25/02/2015#3208509
    Reelecciones
    TALLERS ROCABERT SA. Reelecciones. Adm. Solid.: TUBELLA ROCABERT SALVADOR;TUBELLA ROCABERT GUIU. Datos registrales. T 406 , F 6, S 8, H L 7566, I/A 7 (18.02.15).

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 addressBonaire, 6., LLEIDA, ANGLESOLA
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 — Instalación de carpintería — are listed together.