M LL ROMEU 1 SL
Hoja B133784· NIF B60848371
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for M LL ROMEU 1 SL
Activity
M LL ROMEU 1 SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 25 February 2009 to 30 May 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
LA EXPLOTACION Y ARRENDAMIENTO DE LOCAL DE HOSTELERIA SITUADO EN VIC,CALLEMOSSEN LLUIS ROMEU, NUMERO 1.
Directors and representatives
Directors
Former
- Valls Capelleras FedericoCeased on 11/05/2011ADMINISTR.Administrador
- Sampol Valls Margarita SoledadCeased on 11/05/2011ADMINISTR.Administrador
- Valls Arriezu Anna MariaCeased on 23/05/2014Liquidador
Authorised representatives
Former
- Megino Padilla FranciscoCeased on 23/05/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 30/05/2014· Registered 23/05/2014· I/A 8
- ExtinciónPublished 30/05/2014· Registered 23/05/2014· I/A 8
- RevocacionesPublished 15/01/2014· Registered 07/01/2014· I/A 7
- NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 7
- DisoluciónPublished 15/01/2014· Registered 07/01/2014· I/A 7
- NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 6
- RevocacionesPublished 11/05/2011· Registered 28/04/2011· I/A 5
- NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 5
- Cambio de objeto socialPublished 11/05/2011· Registered 28/04/2011· I/A 5
- NombramientosPublished 25/02/2009· Registered 13/02/2009· I/A 4
Changes
- 30/05/2014Extinción
- 15/01/2014Disolución
- 11/05/2011Cambio de objeto social
LA EXPLOTACION Y ARRENDAMIENTO DE LOCAL DE HOSTELERIA SITUADO EN VIC,CALLEMOSSEN LLUIS ROMEU, NUMERO 1.
Timeline (BORME)
- 30/05/2014#2828491RevocacionesExtinción
M LL ROMEU 1 SL. Revocaciones. LIQUIDADOR: VALLS ARRIEZU ANNA MARIA. Extinción. Datos registrales. T 28207 , F 92, S 8, H B 133784, I/A 8 (23.05.14).
- 15/01/2014#2614575RevocacionesNombramientosDisolución
M LL ROMEU 1 SL. Revocaciones. ADM.UNICO: VALLS ARRIEZU ANNA MARIA. Nombramientos. LIQUIDADOR: VALLS ARRIEZU ANNA MARIA. Disolución. Voluntaria. Datos registrales. T 28207 , F 92, S 8, H B 133784, I/A 7 ( 7.01.14).
- 11/05/2011#1205052Nombramientos
M LL ROMEU 1 SL. Nombramientos. APODERADO: MEGINO PADILLA FRANCISCO. Datos registrales. T 28207 , F 91, S 8, H B 133784, I/A 6 (28.04.11).
- 11/05/2011#1205050RevocacionesNombramientosCambio de objeto social
M LL ROMEU 1 SL. Revocaciones. ADMINISTR.: VALLS CAPELLERAS FEDERICO;SAMPOL VALLS MARGARITA SOLEDAD. Nombramientos. ADM.UNICO: VALLS ARRIEZU ANNA MARIA. Cambio de objeto social. LA EXPLOTACION Y ARRENDAMIENTO DE LOCAL DE HOSTELERIA SITUADO EN VIC,CAL… - 25/02/2009#88779Nombramientos
M LL ROMEU 1 SL. Nombramientos. APODERADO: VALLS ARRIEZU ANNA MARIA. Datos registrales. T 28207 , F 89, S 8, H B 133784, I/A 4 (13.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.