BAR LA ROELLA SL

Hoja L8383· NIF B25375775

Struck off · 02/12/2024Lleida
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BAR LA ROELLA SL

NIF
Hoja registral
IRUS1000085214859
Legal formSociedad Limitada (SL)
LocalitySolsona
Register referenceTomo 449 · Folio 176 · Hoja L8383
StatusLiquidada

Activity

BAR LA ROELLA SL is a Sociedad Limitada (SL) with its registered office in Solsona (Lleida, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 11 filings for this company, from 14 June 2019 to 2 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BAR LA ROELLA SLSerra Calvo AlbertSerra Calvo Albert

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAR LA ROELLA SLSerra Calvo AlbertSerra Calvo Albert

Beneficial owner (UBO)

Serra Calvo Albert100 %

Individual · ultimate beneficial owner · since 15/03/2022

Beneficial owner network map

2 nodes Person Company
BAR LA ROELLA SLSerra Calvo AlbertSerra Calvo Albert

Registered actos

  1. Ceses/DimisionesPublished 02/12/2024· Registered 25/11/2024· I/A 7
  2. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 7
  3. DisoluciónPublished 02/12/2024· Registered 25/11/2024· I/A 7
  4. ExtinciónPublished 02/12/2024· Registered 25/11/2024· I/A 7
  5. Declaración de unipersonalidadPublished 15/03/2022· Registered 07/03/2022· I/A 5
  6. Ceses/DimisionesPublished 15/03/2022· Registered 07/03/2022· I/A 5
  7. NombramientosPublished 15/03/2022· Registered 07/03/2022· I/A 5
  8. Ceses/DimisionesPublished 08/02/2021· Registered 26/01/2021· I/A 4
  9. NombramientosPublished 08/02/2021· Registered 26/01/2021· I/A 4
  10. RevocacionesPublished 28/01/2021· Registered 15/01/2021· I/A 3
  11. NombramientosPublished 14/06/2019· Registered 05/06/2019· I/A 2

Changes

  1. 02/12/2024Disolución
  2. 02/12/2024Extinción
  3. 15/03/2022Declaración de unipersonalidad

    SERRA CALVO ALBERT

Timeline (BORME)

  1. 02/12/2024#8373289
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BAR LA ROELLA SL. Ceses/Dimisiones. Adm. Unico: SERRA CALVO ALBERT. Liquidador: SERRA CALVO ALBERT. Nombramientos. Liquidador: SERRA CALVO ALBERT. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H L 8383, I/A 7 (25.11.24).
  2. 15/03/2022#6858188
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BAR LA ROELLA SL. Declaración de unipersonalidad. Socio único: SERRA CALVO ALBERT. Ceses/Dimisiones. Adm. Solid.: PEREZ MURCIA RICARDO;SERRA CALVO ALBERT. Nombramientos. Adm. Unico: SERRA CALVO ALBERT. Otros conceptos: Cambio del Organo de Administra
  3. 08/02/2021#6245373
    Ceses/DimisionesNombramientos
    BAR LA ROELLA SL. Ceses/Dimisiones. Adm. Unico: LORENZO FERNANDEZ GABRIEL. Nombramientos. Adm. Solid.: PEREZ MURCIA RICARDO;SERRA CALVO ALBERT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da
  4. 28/01/2021#6227802
    Revocaciones
    BAR LA ROELLA SL. Revocaciones. Apo.Sol.: MALE SOLE MARIA CARMEN. Datos registrales. T 449 , F 175, S 8, H L 8383, I/A 3 (15.01.21).
  5. 14/06/2019#5447642
    Nombramientos
    BAR LA ROELLA SL. Nombramientos. Apo.Sol.: MALE SOLE MARIA CARMEN. Datos registrales. T 449 , F 174, S 8, H L 8383, I/A 2 ( 5.06.19).

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 addressAVINGUDA DEL PONT, Nº 15., LLEIDA, SOLSONA
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 — Establecimientos de bebidas — are listed together.