KAROL & ROSER SL

Hoja B424375· NIF B65848087

Struck off · 13/10/2025Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2012
Former name :
MARJANI PROJECTES SL

Legal information

Legal information for KAROL & ROSER SL

NIF
Hoja registral
IRUS1000366844163
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2012
LocalityTerrassa
Register referenceTomo 43311 · Folio 44 · Hoja B424375
Former names
MARJANI PROJECTES SL2012-08-21 → 2013-03-15
StatusLiquidada

Activity

KAROL & ROSER SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). It was incorporated on 21 August 2012. The Spanish commercial register has published 15 filings for this company, from 21 August 2012 to 13 October 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

AMPLIAR A: LAS ACTIVIDADES PROPIAS DE UN BAR-RESTAURANTE.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 13/10/2025· Registered 06/10/2025· I/A 6
  2. NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 6
  3. ExtinciónPublished 13/10/2025· Registered 06/10/2025· I/A 6
  4. Modificaciones estatutariasPublished 09/05/2013· Registered 30/04/2013· I/A 4
  5. Cambio de objeto socialPublished 09/05/2013· Registered 30/04/2013· I/A 4
  6. NombramientosPublished 02/04/2013· Registered 20/03/2013· I/A 3
  7. RevocacionesPublished 15/03/2013· Registered 07/03/2013· I/A 2
  8. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 2
  9. Modificaciones estatutariasPublished 15/03/2013· Registered 07/03/2013· I/A 2
  10. Cambio de denominación socialPublished 15/03/2013· Registered 07/03/2013· I/A 2
  11. Cambio de domicilio socialPublished 15/03/2013· Registered 07/03/2013· I/A 2
  12. Cambio de objeto socialPublished 15/03/2013· Registered 07/03/2013· I/A 2
  13. ConstituciónPublished 21/08/2012· Registered 07/08/2012· I/A 1
  14. NombramientosPublished 21/08/2012· Registered 07/08/2012· I/A 1

Changes

  1. 13/10/2025Extinción
  2. 09/05/2013Cambio de objeto social

    AMPLIAR A: LAS ACTIVIDADES PROPIAS DE UN BAR-RESTAURANTE.

  3. 09/05/2013Modificaciones estatutarias
  4. 02/04/2013Cambio de denominación social

    MARJANI PROJECTES SL→KAROL & ROSER SL

  5. 15/03/2013Cambio de domicilio social

    CL AMPOSTA Num.32 P.1 PTA.2 (TERRASSA)

  6. 15/03/2013Cambio de objeto social

    LA EXPLOTACION DE LOCALES COMERCIALES DONDE SE REALICE LA ACTIVIDAD DE COCCION Y COMERCIALIZACION DE PAN Y PRODUCTOS DE BOLLERIA,ASI COMO CAFETERIA YVENTA DE REPOSTERIA.

  7. 15/03/2013Modificaciones estatutarias

Capital · events

  1. 21/08/2012Constitución
    Initial 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)

  1. 13/10/2025#8860899
    RevocacionesNombramientosExtinción
    KAROL & ROSER SL. Revocaciones. ADM.UNICO: BATLLO SEGURA MARIA ROSER. LIQUIDADOR: BATLLO SEGURA MARIA ROSER. Nombramientos. LIQUIDADOR: BATLLO SEGURA MARIA ROSER. Extinción. Datos registrales. S 8 , H B 424375, I/A 6 ( 6.10.25).
  2. 31/01/2014#2646142
    KAROL & ROSER SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MARIA ROSER BATLLO SEGURA. Datos registrales. T 43311 , F 44, S 8, H B 424375, I/A 5 (23.01.14).
  3. 09/05/2013#2264195
    Modificaciones estatutariasCambio de objeto social
    KAROL & ROSER SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: LAS ACTIVIDADES PROPIAS DE UN BAR-RESTAURANTE. Datos registrales. T 43311 , F 44, S 8, H B 424375, I/…
  4. 02/04/2013#2203225
    Nombramientos
    KAROL & ROSER SL. Nombramientos. APODERADO: RODRIGUEZ LATORRE CAROLINA. Datos registrales. T 43311 , F 43, S 8, H B 424375, I/A 3 (20.03.13).
  5. 15/03/2013#2179247

    Company name: MARJANI PROJECTES SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MARJANI PROJECTES SL. Revocaciones. ADM.UNICO: OÑATE FARRAS FRANCESC. Nombramientos. ADM.UNICO: BATLLO SEGURA MARIA ROSER. Modificaciones estatutarias. ART.9:TRANSMISION DE PARTICIPACIONES SOCIALES. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDI…
  6. 21/08/2012#1865724

    Company name: MARJANI PROJECTES SL

    ConstituciónNombramientos
    MARJANI PROJECTES SL. Constitución. Comienzo de operaciones: DIA.TRANSMISION.PARTICIP. Objeto social: TODA CLASE DE OPERACIONES INMOBILIARIAS COMO COMPRAVENTA DE INMUEBLES,URBANIZACION Y EXPLOTACION DE FINCAS RUSTICAS O URBANAS,SU EXPLOTACION Y ARREN…

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 2012

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 addressCL AMPOSTA Num.32 P.1 PTA.2 (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province