INDUSTRIAS ROHEMA SA

Hoja M84426· NIF A28808293

Struck off · 30/10/2019Madrid
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INDUSTRIAS ROHEMA SA

NIF
Hoja registral
IRUS1000243200539
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 30437 · Folio 155 · Hoja M84426
StatusLiquidada

Activity

INDUSTRIAS ROHEMA SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 12 filings for this company, from 25 January 2011 to 30 October 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INDUSTRIAS ROHEMA SAAran Roca Jose MariaAran Roca Jose Maria

Registered actos

  1. Ceses/DimisionesPublished 30/10/2019· Registered 23/10/2019· I/A 16
  2. RevocacionesPublished 30/10/2019· Registered 23/10/2019· I/A 16
  3. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 16
  4. DisoluciónPublished 30/10/2019· Registered 23/10/2019· I/A 16
  5. ExtinciónPublished 30/10/2019· Registered 23/10/2019· I/A 16
  6. ReeleccionesPublished 10/12/2018· Registered 30/11/2018· I/A 15
  7. Cambio de domicilio socialPublished 10/12/2018· Registered 30/11/2018· I/A 15
  8. Ceses/DimisionesPublished 26/03/2013· Registered 15/03/2013· I/A 14
  9. NombramientosPublished 26/03/2013· Registered 15/03/2013· I/A 14
  10. Modificaciones estatutariasPublished 26/03/2013· Registered 15/03/2013· I/A 14
  11. Ceses/DimisionesPublished 17/10/2012· Registered 04/10/2012· I/A 13
  12. ReeleccionesPublished 25/01/2011· Registered 12/01/2011· I/A 12

Changes

  1. 30/10/2019Disolución
  2. 30/10/2019Extinción
  3. 10/12/2018Cambio de domicilio social

    C/ AVENIDA DE LA CARRERA 7 Ptl.2 1º A (POZUELO DE ALARCON)

  4. 26/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2019#5638985
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INDUSTRIAS ROHEMA SA. Ceses/Dimisiones. Adm. Unico: ARAN ROCA JOSE MARIA. Revocaciones. Apoderado: ARAN ROCA VICTOR MANUEL;ARAN ROCA JOSE MARIA;ARAN LOPEZ MANUEL. Nombramientos. Liquidador: ARAN ROCA JOSE MARIA. Disolución. Voluntaria. Extinción. Dat…
  2. 10/12/2018#5165933
    ReeleccionesCambio de domicilio social
    INDUSTRIAS ROHEMA SA. Reelecciones. Adm. Unico: ARAN ROCA JOSE MARIA. Cambio de domicilio social. C/ AVENIDA DE LA CARRERA 7 Ptl.2 1º A (POZUELO DE ALARCON). Datos registrales. T 30437 , F 155, S 8, H M 84426, I/A 15 (30.11.18).
  3. 26/03/2013#2197381
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDUSTRIAS ROHEMA SA. Ceses/Dimisiones. Adm. Solid.: ARAN ROCA JOSE MARIA. Nombramientos. Adm. Unico: ARAN ROCA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  4. 17/10/2012#1938601
    Ceses/Dimisiones
    INDUSTRIAS ROHEMA SA. Ceses/Dimisiones. Adm. Solid.: ARAN ROCA VICTOR. Datos registrales. T 5157 , F 94, S 8, H M 84426, I/A 13 ( 4.10.12).
  5. 25/01/2011#1034599
    Reelecciones
    INDUSTRIAS ROHEMA SA. Reelecciones. Adm. Solid.: ARAN ROCA VICTOR;ARAN ROCA JOSE MARIA. Datos registrales. T 5157 , F 93, S 8, H M 84426, I/A 12 (12.01.11).

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 addressC/ AVENIDA DE LA CARRERA 7 Ptl.2 1º A (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector