VALENTIN ROCA TRIAY SL

Hoja IM890· NIF B07732225

VigenteIlles Balears
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Roca Rosello Juan Luis, Roca Rosello Lucia Araceli, Roca Rosello Maria Elena, Roca Rosello Juan

Legal information

Legal information for VALENTIN ROCA TRIAY SL

NIF
Hoja registral
IRUS1000421074560
Legal formSociedad Limitada (SL)
Register referenceTomo 210 · Folio 218 · Hoja IM890
StatusVigente

Activity

VALENTIN ROCA TRIAY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 9 filings for this company, from 6 March 2013 to 7 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Directors and representatives

Directors

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Authorised representatives

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Former

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Registered actos

  1. NombramientosPublished 07/05/2024· Registered 19/04/2024· I/A 8
  2. Ceses/DimisionesPublished 22/12/2023· Registered 04/12/2023· I/A 7
  3. NombramientosPublished 22/12/2023· Registered 04/12/2023· I/A 7
  4. Ceses/DimisionesPublished 16/03/2022· Registered 09/03/2022· I/A 6
  5. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 6
  6. Ceses/DimisionesPublished 06/03/2013
  7. NombramientosPublished 06/03/2013
  8. Modificaciones estatutariasPublished 06/03/2013
  9. Cambio de domicilio socialPublished 06/03/2013

Changes

  1. 06/03/2013Cambio de domicilio social

    RONDA DE SES COSTES 19-23 (MERCADAL (ES))

  2. 06/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2024#8066928
    Nombramientos
    VALENTIN ROCA TRIAY SL(R.M. MAHON). Nombramientos. Apo.Man.Soli: SARMIENTO MULET ANA MIRIAM. Apo.Manc.: ROCA ROSELLO VALENTI. Datos registrales. T 210 , F 218, S 8, H IM 890, I/A 8 (19.04.24).
  2. 22/12/2023#7853073
    Ceses/DimisionesNombramientos
    VALENTIN ROCA TRIAY SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: ANA MIRIAM SARMIENTO MULET. Nombramientos. Presidente: ROCA ROSELLO VALENTI. Consejero: ROCA ROSELLO VALENTI. Secretario: ROCA ROSELLO JUAN. Consejero: ROCA ROSELLO JUAN;ROCA ROSELLO L…
  3. 16/03/2022#6859663
    Ceses/DimisionesNombramientos
    VALENTIN ROCA TRIAY SL(R.M. MAHON). Ceses/Dimisiones. Presidente: ROCA ROSELLO VALENTI. Consejero: ROCA ROSELLO VALENTI;ROCA ROSELLO MARIA ELENA;ROCA ROSELLO LUCIA ARACELI. Secretario: ROCA ROSELLO JUAN LUIS. Con.Delegado: ROCA ROSELLO JUAN LUIS. Con…
  4. 06/03/2013#2161885
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VALENTIN ROCA TRIAY SL(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: ROCA ROSELLO JUAN LUIS;ROCA ROSELLO VALENTI. Nombramientos. Consejero: ROCA ROSELLO VALENTI. Presidente: ROCA ROSELLO VALENTI. Consejero: ROCA ROSELLO JUAN LUIS. Secretario: ROCA ROS…

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

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Certificate of powers of attorney

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

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Full addressRONDA DE SES COSTES 19-23 (MERCADAL (ES)), Illes Balears

Prospect

Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector