LORDA Y ROIG SA

Hoja B11157· NIF A08275539

Struck off · 18/11/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LORDA Y ROIG SA

NIF
Hoja registral
IRUS1000334516453
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 21381 · Folio 69 · Hoja B11157
StatusLiquidada

Activity

LORDA Y ROIG SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 24 September 2010 to 18 November 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 18/11/2014· Registered 11/11/2014· I/A 30
  2. ExtinciónPublished 18/11/2014· Registered 11/11/2014· I/A 30
  3. RevocacionesPublished 04/11/2013· Registered 24/10/2013· I/A 29
  4. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 29
  5. DisoluciónPublished 04/11/2013· Registered 24/10/2013· I/A 29
  6. Modificaciones estatutariasPublished 30/08/2012· Registered 21/08/2012· I/A 28
  7. Modificaciones estatutariasPublished 14/02/2011· Registered 01/02/2011· I/A 27
  8. RevocacionesPublished 24/09/2010· Registered 14/09/2010· I/A 26
  9. NombramientosPublished 24/09/2010· Registered 14/09/2010· I/A 26

Changes

  1. 18/11/2014Extinción
  2. 04/11/2013Disolución
  3. 30/08/2012Modificaciones estatutarias
  4. 14/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2014#3067832
    RevocacionesExtinción
    LORDA Y ROIG SA. Revocaciones. LIQUIDADOR: ARMENGOU FAL CONDE FERNANDO JAVIER. Extinción. Datos registrales. T 21381 , F 69, S 8, H B 11157, I/A 30 (11.11.14).
  2. 04/11/2013#2518874
    RevocacionesNombramientosDisolución
    LORDA Y ROIG SA. Revocaciones. SECR.NO CONS: USON BARLOQUE RAMON. CONSEJERO: ARMENGOU BERTRAN SARA. PRESIDENTE: ARMENGOU BERTRAN SARA. CONSEJERO: ARMENGOU ARENAS GEORGINA;ARMENGOU FAL CONDE FERNANDO JAVIER. Nombramientos. LIQUIDADOR: ARMENGOU FAL CON…
  3. 30/08/2012#1877757
    Modificaciones estatutarias
    LORDA Y ROIG SA. Modificaciones estatutarias. ART.18:CONVOCATORIA DE LA JUNTA GENERAL. Datos registrales. T 21381 , F 69, S 8, H B 11157, I/A 28 (21.08.12).
  4. 14/02/2011#1069348
    Modificaciones estatutarias
    LORDA Y ROIG SA. Modificaciones estatutarias. ART.29:SISTEMA DE RETRIBUCION DEL ADMINISTRADOR. Datos registrales. T 21381 , F 68, S 8, H B 11157, I/A 27 ( 1.02.11).
  5. 24/09/2010#886834
    RevocacionesNombramientos
    LORDA Y ROIG SA. Revocaciones. CONSEJERO: ARMENGOU VIVES PEDRO. PRESIDENTE: ARMENGOU VIVES PEDRO. CONSEJERO: ARMENGOU BERTRAN JOSE ORIOL. CONS. DELEG.: ARMENGOU BERTRAN JOSE ORIOL. CONSEJERO: FAL CONDE MACIAS MARIA TERESA;ARMENGOU BERTRAN ANA MARIA;A…

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 addressBINEFAR, 19 BAJOS, 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