TALLERS ROCABERT SA
Hoja L7566· NIF A25079146
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Tubella Rocabert Guiu
Legal information
Legal information for TALLERS ROCABERT SA
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
- Tubella Rocabert GuiuSince 18/02/2015Administrador Único
Former
- Tubella Rocabert SalvadorCeased on 07/05/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 10
- NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 10
- Modificaciones estatutariasPublished 17/05/2024· Registered 07/05/2024· I/A 9
- ReeleccionesPublished 15/10/2019· Registered 03/10/2019· I/A 8
- ReeleccionesPublished 25/02/2015· Registered 18/02/2015· I/A 7
Changes
- 17/05/2024Modificaciones estatutarias
Timeline (BORME)
- 17/05/2024#8081303Ceses/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… - 17/05/2024#8081302Modificaciones 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).
- 15/10/2019#5615454Reelecciones
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).
- 25/02/2015#3208509Reelecciones
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
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.