CAFE ROVI SL
Hoja B34558· NIF A08164105
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CAFE ROVI SL
Activity
CAFE ROVI SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 12 January 2009 to 11 March 2010, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- HOTELIA FOOD SOLUTIONS SLAdministrador Único
Auditors
Former
- BDO AUDIBERIA AUDITORES SLAuditor de Cuentas
- ZENIT AUDITORES SLAuditor de Cuentas
Directors network map
Registered actos
- DisoluciónPublished 11/03/2010· Registered 26/02/2010· I/A 38
- NombramientosPublished 02/03/2010· Registered 17/02/2010· I/A 37
- NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 36
- NombramientosPublished 12/01/2009· Registered 22/12/2008· I/A 35
- RevocacionesPublished 12/01/2009· Registered 22/12/2008· I/A 33
- NombramientosPublished 12/01/2009· Registered 22/12/2008· I/A 33
- Modificaciones estatutariasPublished 12/01/2009· Registered 22/12/2008· I/A 33
Changes
- 11/03/2010Disolución
- 08/05/2009Cambio de denominación social
CAFE ROVI SA→CAFE ROVI SL
- 12/01/2009Modificaciones estatutarias
Timeline (BORME)
- 11/03/2010#628724Disolución
CAFE ROVI SL. Disolución. Fusion. Datos registrales. T 34035 , F 67, S 8, H B 34558, I/A 38 (26.02.10).
- 02/03/2010#613198Nombramientos
CAFE ROVI SL. Nombramientos. AUDIT.CUENT.: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 34035 , F 66, S 8, H B 34558, I/A 37 (17.02.10).
- 08/05/2009#204628Nombramientos
CAFE ROVI SL. Nombramientos. AUDIT.CUENT.: ZENIT AUDITORES SL. Datos registrales. T 34035 , F 66, S 8, H B 34558, I/A 36 (28.04.09).
- 12/01/2009#1665
Company name: CAFE ROVI SA
NombramientosCAFE ROVI SA. Transformación de sociedad. Denominación y forma adoptada: CAFE ROVI SL. Nombramientos. ADM.UNICO: HOTELIA FOOD SOLUTIONS SL. Datos registrales. T 32446 , F 124, S 8, H B 34558, I/A 35 (22.12.08).
- 12/01/2009#1664
Company name: CAFE ROVI SA
CAFE ROVI SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"ROURE DURAN SL". Datos registrales. T 32446 , F 123, S 8, H B 34558, I/A 34 (22.12.08).
- 12/01/2009#1663
Company name: CAFE ROVI SA
RevocacionesNombramientosModificaciones estatutariasCAFE ROVI SA. Revocaciones. APODERADO: LORENTE MARTI PEDRO;LORENTE MARTI PEDRO;ROURE DURAN JOSE MARIA;ROURE DURAN JORGEADM.CONJUNTO: ROURE BOU JOSE MARIA;ROURE DURAN JORGE. Nombramientos. ADM.UNICO: HOTELIA FOOD SOLUTIONS SL. REPR.143 RRM: RODRIGUEZ …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.