BAR LA ROELLA SL
Hoja L8383· NIF B25375775
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BAR LA ROELLA SL
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
- Perez Murcia RicardoCeased on 07/03/2022Administrador Solidario
- Lorenzo Fernandez GabrielCeased on 26/01/2021Administrador Único
- Serra Calvo AlbertCeased on 25/11/2024Liquidador
Authorised representatives
Former
- Male Sole Maria CarmenCeased on 15/01/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- Serra Calvo Albert100 %
Individual · since 15/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serra Calvo Albert100 %
Individual · ultimate beneficial owner · since 15/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2024· Registered 25/11/2024· I/A 7
- NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 7
- DisoluciónPublished 02/12/2024· Registered 25/11/2024· I/A 7
- ExtinciónPublished 02/12/2024· Registered 25/11/2024· I/A 7
- Declaración de unipersonalidadPublished 15/03/2022· Registered 07/03/2022· I/A 5
- Ceses/DimisionesPublished 15/03/2022· Registered 07/03/2022· I/A 5
- NombramientosPublished 15/03/2022· Registered 07/03/2022· I/A 5
- Ceses/DimisionesPublished 08/02/2021· Registered 26/01/2021· I/A 4
- NombramientosPublished 08/02/2021· Registered 26/01/2021· I/A 4
- RevocacionesPublished 28/01/2021· Registered 15/01/2021· I/A 3
- NombramientosPublished 14/06/2019· Registered 05/06/2019· I/A 2
Changes
- 02/12/2024Disolución
- 02/12/2024Extinción
- 15/03/2022Declaración de unipersonalidad
SERRA CALVO ALBERT
Timeline (BORME)
- 02/12/2024#8373289Ceses/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).
- 15/03/2022#6858188Declaración 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… - 08/02/2021#6245373Ceses/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… - 28/01/2021#6227802Revocaciones
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).
- 14/06/2019#5447642Nombramientos
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.