WO-MEN ROCA S.L

Hoja B234788· NIF B62579024

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
143 000,00 €
Director :
Roca Pursals Josep
Former name :
B I J ROCA SL

Legal information

Legal information for WO-MEN ROCA S.L

NIF
Hoja registral
IRUS1000348060779
Legal formSociedades de responsabilidad limitada
Share capital143 000,00 €
LocalityGironella
Register referenceTomo 33702 · Folio 216 · Hoja B234788
Former names
B I J ROCA SL2014-11-26 → 2024-03-19
StatusVigente

Activity

WO-MEN ROCA S.L is a Sociedades de responsabilidad limitada with its registered office in Gironella (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 26 November 2014 to 19 March 2024, across 6 distinct types of filing. Its registered share capital is 143 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
WO-MEN ROCA S.LRoca Pursals JosepRoca Pursals JosepEUROPBERGA SLEUROPBERGA SLBOIX ROCA SLBOIX ROCA SLSERVIOBRES QUERALT SLSERVIOBRES QUERALT SL

Registered actos

  1. Cambio de denominación socialPublished 19/03/2024· Registered 07/03/2024· I/A 6
  2. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 5
  3. RevocacionesPublished 14/08/2017· Registered 07/08/2017· I/A 4
  4. NombramientosPublished 14/08/2017· Registered 07/08/2017· I/A 4
  5. Reducción de capitalPublished 14/08/2017· Registered 07/08/2017· I/A 4
  6. Cambio de domicilio socialPublished 14/08/2017· Registered 07/08/2017· I/A 4
  7. Modificaciones estatutariasPublished 26/11/2014· Registered 14/11/2014· I/A 3

Changes

  1. 14/08/2017Cambio de domicilio social

    AV PIRINEUS Num.4 (GIRONELLA)

  2. 26/11/2014Modificaciones estatutarias

Capital · events

  1. 14/08/2017Reducción de capital
    Resulting capital: 143 000,00 €

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. 19/03/2024#7991319

    Company name: B I J ROCA SL

    Cambio de denominación social
    B I J ROCA SL. Cambio de denominación social. WO-MEN ROCA S.L. Datos registrales. T 33702 , F 216, S 8, H B 234788, I/A 6 ( 7.03.24).
  2. 06/02/2024#7917063

    Company name: B I J ROCA SL

    Nombramientos
    B I J ROCA SL. Nombramientos. APODERAD.SOL: ROCA LLADO ESTER. Datos registrales. T 33702 , F 215, S 8, H B 234788, I/A 5 (30.01.24).
  3. 14/08/2017#4506156

    Company name: B I J ROCA SL

    RevocacionesNombramientosReducción de capitalCambio de domicilio social
    B I J ROCA SL. Revocaciones. ADMINISTR.: ROCA PURSALS JOSEP;ROCA PURSALS BENET. Nombramientos. ADM.UNICO: ROCA PURSALS JOSEP. Reducción de capital. Importe reducción: 143.000,00 Euros. Resultante Suscrito: 143.000,00 Euros. Otros conceptos: DECLARACI
  4. 26/11/2014#3081836

    Company name: B I J ROCA SL

    Modificaciones estatutarias
    B I J ROCA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33702 , F 214, S 8, H B 234788, I/A 3 (14.11.14).

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 addressAV PIRINEUS Num.4 (GIRONELLA), Gironella, Barcelona
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 — Construcción de edificios residenciales — are listed together.