WO-MEN ROCA S.L
Hoja B234788· NIF B62579024
- 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
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
- Roca Pursals JosepSince 07/08/2017Administrador Único
Former
- Roca Pursals BenetCeased on 14/08/2017ADMINISTR.Administrador
Authorised representatives
Current
- Roca Llado EsterSince 30/01/2024Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 19/03/2024· Registered 07/03/2024· I/A 6
- NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 5
- RevocacionesPublished 14/08/2017· Registered 07/08/2017· I/A 4
- NombramientosPublished 14/08/2017· Registered 07/08/2017· I/A 4
- Reducción de capitalPublished 14/08/2017· Registered 07/08/2017· I/A 4
- Cambio de domicilio socialPublished 14/08/2017· Registered 07/08/2017· I/A 4
- Modificaciones estatutariasPublished 26/11/2014· Registered 14/11/2014· I/A 3
Changes
- 14/08/2017Cambio de domicilio social
AV PIRINEUS Num.4 (GIRONELLA)
- 26/11/2014Modificaciones estatutarias
Capital · events
- 14/08/2017Reducción de capitalResulting 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)
- 19/03/2024#7991319
Company name: B I J ROCA SL
Cambio de denominación socialB 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).
- 06/02/2024#7917063
Company name: B I J ROCA SL
NombramientosB 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).
- 14/08/2017#4506156
Company name: B I J ROCA SL
RevocacionesNombramientosReducción de capitalCambio de domicilio socialB 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… - 26/11/2014#3081836
Company name: B I J ROCA SL
Modificaciones estatutariasB 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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.