CUBIERTAS ROMAZAL SL
Hoja M552876· NIF B86647450
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2013
Legal information
Legal information for CUBIERTAS ROMAZAL SL
Activity
CUBIERTAS ROMAZAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 February 2013. The Spanish commercial register has published 7 filings for this company, from 14 February 2013 to 28 December 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
IMPERMEABILIZACION DE CUBIERTAS PLANAS, INCLINADAS Y ELEMENTOS SOTERADOS, DEPOSITOS DE AGUA ETC., Y OBRAS DE REHABILITACION EN GENERAL DE EDIFICIOS.
Directors and representatives
Directors
Former
- Trueba Castro AntonioCeased on 16/12/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/12/2015· Registered 16/12/2015· I/A 2
- NombramientosPublished 28/12/2015· Registered 16/12/2015· I/A 2
- DisoluciónPublished 28/12/2015· Registered 16/12/2015· I/A 2
- ExtinciónPublished 28/12/2015· Registered 16/12/2015· I/A 2
- ConstituciónPublished 14/02/2013· Registered 06/02/2013· I/A 1
- Declaración de unipersonalidadPublished 14/02/2013· Registered 06/02/2013· I/A 1
- NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 1
Changes
- 28/12/2015Disolución
- 28/12/2015Extinción
- 14/02/2013Declaración de unipersonalidad
TRUEBA CASTRO ANTONIO
Capital · events
- 14/02/2013ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/12/2015#3650611Ceses/DimisionesNombramientosDisoluciónExtinción
CUBIERTAS ROMAZAL SL. Ceses/Dimisiones. Adm. Unico: TRUEBA CASTRO ANTONIO. Nombramientos. Liquidador: TRUEBA CASTRO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 30723 , F 72, S 8, H M 552876, I/A 2 (16.12.15).
- 14/02/2013#2125988ConstituciónDeclaración de unipersonalidadNombramientos
CUBIERTAS ROMAZAL SL. Constitución. Comienzo de operaciones: 24.01.13. Objeto social: IMPERMEABILIZACION DE CUBIERTAS PLANAS, INCLINADAS Y ELEMENTOS SOTERADOS, DEPOSITOS DE AGUA ETC., Y OBRAS DE REHABILITACION EN GENERAL DE EDIFICIOS. Domicilio: C/ D…
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· Incorporated 2013
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 — Madrid — are listed together, with their address.