VALUE RETAIL MANAGEMENT LA ROCA SL

Hoja B133012· NIF B60855012

Struck off · 30/01/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VALUE RETAIL MANAGEMENT LA ROCA SL

NIF
Hoja registral
IRUS1000338136261
Legal formSociedad Limitada (SL)
Register referenceTomo 36786 · Folio 77 · Hoja B133012
StatusLiquidada

Activity

VALUE RETAIL MANAGEMENT LA ROCA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 10 August 2009 to 30 January 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 30/01/2015· Registered 23/01/2015· I/A 26
  2. ExtinciónPublished 30/01/2015· Registered 23/01/2015· I/A 26
  3. NombramientosPublished 23/01/2015· Registered 14/01/2015· I/A 25
  4. RevocacionesPublished 11/06/2014· Registered 04/06/2014· I/A 23
  5. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 22
  6. NombramientosPublished 29/11/2013· Registered 21/11/2013· I/A 21
  7. RevocacionesPublished 25/04/2013· Registered 18/04/2013· I/A 20
  8. Modificaciones estatutariasPublished 28/02/2011· Registered 15/02/2011· I/A 19
  9. RevocacionesPublished 10/08/2009· Registered 30/07/2009· I/A 18
  10. NombramientosPublished 10/08/2009· Registered 30/07/2009· I/A 18

Changes

  1. 30/01/2015Extinción
  2. 28/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2015#3167328
    RevocacionesExtinción
    VALUE RETAIL MANAGEMENT LA ROCA SL. Revocaciones. CONSEJERO: RODERICK VERNON GIBBS. PRESIDENTE: RODERICK VERNON GIBBS. CONSEJERO: MICHAEL GOLDENBERG;DESIREE BOLLIER. CONS. DELEG.: DESIREE BOLLIER;RODERICK VERNON GIBBS;MICHAEL GOLDENBERG. SECRETARIO: …
  2. 23/01/2015#3154864
    Nombramientos
    VALUE RETAIL MANAGEMENT LA ROCA SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 36786 , F 77, S 8, H B 133012, I/A 25 (14.01.15).
  3. 19/12/2014#3117993
    VALUE RETAIL MANAGEMENT LA ROCA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: VALUE RETAIL MANAGEMENT SPAIN SL. Datos registrales. T 36786 , F 77, S 8, H B 133012, I/A 24 (11.12.14).
  4. 11/06/2014#2845043
    Revocaciones
    VALUE RETAIL MANAGEMENT LA ROCA SL. Revocaciones. APODERADO: DUNCAN FORRESTER AGAR;ASPE SILIEZAR JOSE. Datos registrales. T 36786 , F 77, S 8, H B 133012, I/A 23 ( 4.06.14).
  5. 03/02/2014#2648447
    Nombramientos
    VALUE RETAIL MANAGEMENT LA ROCA SL. Nombramientos. CONSEJERO: BIGATA VISCASILLAS CARME;FOGUET PLAZA ELENA. Datos registrales. T 36786 , F 76, S 8, H B 133012, I/A 22 (24.01.14).
  6. 29/11/2013#2561628
    Nombramientos
    VALUE RETAIL MANAGEMENT LA ROCA SL. Nombramientos. APOD.SOL/MAN: ASPE SILIEZAR JOSE. APOD.MANCOMU: BIGATA VISCASILLAS CARME;FOGUET PLAZA ELENA. APOD.SOL/MAN: GARCIA DOMINGUEZ ALFONSO ANDRES. APOD.MANCOMU: CHANTAL KHOUEIRY. Otros conceptos: MODIFICADO…
  7. 25/04/2013#2245688
    Revocaciones
    VALUE RETAIL MANAGEMENT LA ROCA SL. Revocaciones. CONSEJERO: DUNCAN FORRESTER AGAR. Datos registrales. T 36786 , F 73, S 8, H B 133012, I/A 20 (18.04.13).
  8. 28/02/2011#1093561
    Modificaciones estatutarias
    VALUE RETAIL MANAGEMENT LA ROCA SL. Modificaciones estatutarias. ART.15.- REGULACION ADMINISTRACION SOCIAL. Datos registrales. T 36786 , F 72, S 8, H B 133012, I/A 19 (15.02.11).
  9. 10/08/2009#339809
    RevocacionesNombramientos
    VALUE RETAIL MANAGEMENT LA ROCA SL. Revocaciones. SECR.NO CONS: PAGES VISELLACH ESTEFANIA. APODERADO: BARNILS GONZALEZ RODRIGUEZ MARIA CLOE;NOGUERA PORTILLO SANDRA;ONTIVEROS NIETO NATALIA. Nombramientos. SECR.NO CONS: BIGATA VISCASILLAS CARMEN. V-SEC…

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 addressLA ROCA VILLAGE, BARCELONA, SANTA AGNES DE MALANYANES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province