CARPINTERIA DE ALUMINIO ROFER SL

Hoja B53908· NIF B58660614

LiquidadaBarcelona
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARPINTERIA DE ALUMINIO ROFER SL

NIF
Hoja registral
IRUS1000325752053
Legal formSociedad Limitada (SL)
LocalityViladecans
Phone
Register referenceTomo 29815 · Folio 115 · Hoja B53908
StatusLiquidada

Activity

CARPINTERIA DE ALUMINIO ROFER SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 6 filings for this company, from 1 February 2013 to 4 March 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
CARPINTERIA DE ALUMIN…Gea Calza TomasGea Calza TomasBASCEA SERVICIOS INMOBILIARIOS S.LBASCEA SERVICIOS INM…CIRCULARWAY S.LCIRCULARWAY S.LWAYMA ACQUISITIONS S.LWAYMA ACQUISITIONS S…LICINIA OFFICE S.LLICINIA OFFICE S.LAUREA CIRCULAR, S.LAUREA CIRCULAR, S.L

Registered actos

  1. Escisión totalPublished 03/01/2024· Registered 21/12/2023· I/A 7
  2. DisoluciónPublished 03/01/2024· Registered 21/12/2023· I/A 7
  3. RevocacionesPublished 14/12/2022· Registered 05/12/2022· I/A 6
  4. NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 6
  5. Modificaciones estatutariasPublished 01/02/2013· Registered 24/01/2013· I/A 5

Changes

  1. 03/01/2024Disolución
  2. 01/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2024#7965703
    CARPINTERIA DE ALUMINIO ROFER SL. Otros conceptos: De conformidad con el art. 236 del RRM en relacion con el art. 233.2 del RRM queda EXTINGUIDA la sociedad de esta hoja y CANCELADOS sus asientos. Datos registrales. T 29815 , F 115, S 8, H B 53908, I…
  2. 03/01/2024#10583099
    Escisión totalDisolución
    CARPINTERIA DE ALUMINIO ROFER SL. Escisión total. Sociedades beneficiarias de la escisión: ROFER ALUMINIO SOSTENIBLE SL. ROFER PATRIMONIAL SL. Disolución. Escision. Datos registrales. T 29815 , F 112, S 1, H B 53908, I/A 7 (21.12.23).
  3. 14/12/2022#7289906
    RevocacionesNombramientos
    CARPINTERIA DE ALUMINIO ROFER SL. Revocaciones. ADMINISTR.: FERNANDEZ MARIN ANTONIO. Nombramientos. ADM.SOLIDAR.: GEA CALZA TOMAS. Datos registrales. T 29815 , F 112, S 8, H B 53908, I/A 6 ( 5.12.22).
  4. 01/02/2013#2101873
    Modificaciones estatutarias
    CARPINTERIA DE ALUMINIO ROFER SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29815 , F 111, S 8, H B 53908, I/A 5 (24.01.13).

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.

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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.

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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 addressJUNCO, 1, BARCELONA, VILADECANS
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector