A.ROA SA

Hoja BU2677· NIF A09020678

Struck off · 21/12/2023Burgos
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for A.ROA SA

NIF
Hoja registral
IRUS1000049892998
Legal formSociedad Anónima (SA)
LocalityMiranda de Ebro
Registro MercantilBURGOS
Register referenceTomo 682 · Folio 210 · Hoja BU2677
StatusExtinguida

Activity

A.ROA SA is a Sociedad Anónima (SA) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 26 July 2012 to 21 December 2023, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
A.ROA SALOGRE SLLOGRE SLRoa Grisaleña AntonioRoa Grisaleña AntonioRoa Ruiz De Loizaga AntonioRoa Ruiz De Loizaga …Roa Ruiz De Loizaga ArturoRoa Ruiz De Loizaga …ROACON SAROACON SAESTACION DE SERVICIO ROA SAESTACION DE SERVICIO…CASABLANCA ARAGON SACASABLANCA ARAGON SAZIGALOA SLZIGALOA SL

Registered actos

  1. DisoluciónPublished 21/12/2023· Registered 15/12/2023· I/A 20
  2. ExtinciónPublished 21/12/2023· Registered 15/12/2023· I/A 20
  3. ReeleccionesPublished 07/10/2019· Registered 01/10/2019· I/A 19
  4. NombramientosPublished 08/10/2014· Registered 02/10/2014· I/A 17
  5. Ceses/DimisionesPublished 08/10/2014· Registered 02/10/2014· I/A 16
  6. NombramientosPublished 08/10/2014· Registered 02/10/2014· I/A 16
  7. Modificaciones estatutariasPublished 08/10/2014· Registered 02/10/2014· I/A 16
  8. ReeleccionesPublished 26/07/2012· Registered 17/07/2012· I/A 15

Changes

  1. 21/12/2023Disolución
  2. 21/12/2023Extinción
  3. 08/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2023#7850591
    DisoluciónExtinción
    A.ROA SA. Disolución. Fusion. Extinción. Datos registrales. T 682, L 473, F 210, S 8, H BU 2677, I/A 20 (15.12.23).
  2. 07/10/2019#5603949
    Reelecciones
    A.ROA SA. Reelecciones. Consejero: ROA RUIZ DE LOIZAGA ARTURO;ROA RUIZ DE LOIZAGA ANTONIO;LOGRE SL;ROA GRISALEÑA ANTONIO. Presidente: LOGRE SL. Secretario: ROA GRISALEÑA ANTONIO. Datos registrales. T 682, L 473, F 209, S 8, H BU 2677, I/A 19 ( 1.10.1…
  3. 08/10/2014#3001699
    Nombramientos
    A.ROA SA. Nombramientos. Apo.Manc.: ROA GARCIA ARTURO;ROA GRISALEÑA ANTONIO;RUIZ DE AUSTRI FUENTE DAVID. Datos registrales. T 682, L 473, F 207, S 8, H BU 2677, I/A 17 ( 2.10.14).
  4. 08/10/2014#3001698
    Ceses/DimisionesNombramientosModificaciones estatutarias
    A.ROA SA. Ceses/Dimisiones. Adm. Solid.: ROA RUIZ DE LOIZAGA ARTURO;ROA RUIZ DE LOIZAGA ANTONIO. Nombramientos. Consejero: ROA RUIZ DE LOIZAGA ARTURO;ROA RUIZ DE LOIZAGA ANTONIO;LOGRE SL;ROA GRISALEÑA ANTONIO. Presidente: LOGRE SL. Secretario: ROA GR…
  5. 26/07/2012#1831964
    Reelecciones
    A.ROA SA. Reelecciones. Adm. Solid.: ROA RUIZ DE LOIZAGA ARTURO;ROA RUIZ DE LOIZAGA ANTONIO. Datos registrales. T 285, L 76, F 158, S 8, H BU 2677, I/A 15 (17.07.12).

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 addressC/ Ronda de Ferrocarril nº 27, planta baja y primera, oficinas nº 2 y 3, BURGOS, MIRANDA DE EBRO
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.

Prospect this sectorAll companies in this sector