MANUEL LOPEZ ROMAN SA

Hoja B33493· NIF A08436198

Struck off · 21/07/2025Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
QUIMIBIOS SL

Legal information

Legal information for MANUEL LOPEZ ROMAN SA

NIF
Hoja registral
IRUS1000315637050
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 22233 · Folio 211 · Hoja B33493
Former names
QUIMIBIOS SL2012-11-22 → 2025-07-21
StatusExtinguida

Activity

MANUEL LOPEZ ROMAN SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 22 November 2012 to 21 July 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 21/07/2025· Registered 14/07/2025· I/A 13
  2. NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 13
  3. ExtinciónPublished 21/07/2025· Registered 14/07/2025· I/A 13
  4. NombramientosPublished 07/08/2020· Registered 29/07/2020· I/A 12
  5. NombramientosPublished 16/01/2020· Registered 08/01/2020· I/A 10
  6. NombramientosPublished 16/01/2020· Registered 08/01/2020· I/A 9
  7. RevocacionesPublished 16/01/2020· Registered 08/01/2020· I/A 8
  8. NombramientosPublished 16/01/2020· Registered 08/01/2020· I/A 8
  9. Cambio de domicilio socialPublished 28/12/2015· Registered 17/12/2015· I/A 7
  10. Cambio de domicilio socialPublished 22/11/2012· Registered 13/11/2012· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    QUIMIBIOS SL→MANUEL LOPEZ ROMAN SA

  2. 21/07/2025Extinción
  3. 28/12/2015Cambio de domicilio social

    CL PAU CLARIS,99-101 ESC.2 P.1 PTA.1 (BARCELONA)

  4. 22/11/2012Cambio de domicilio social

    CL NUMANCIA,73, PLANTA 6,B-1 (BARCELONA)

Timeline (BORME)

  1. 21/07/2025#8743228

    Company name: QUIMIBIOS SL

    RevocacionesNombramientosExtinción
    QUIMIBIOS SL. Revocaciones. ADM.SOLIDAR.: WILLEM AUGUSTINUS;GERARDUS MARIA DE WAAL EV POLMAN. LIQUIDADOR: GERARDUS MARIA DE WAAL. Nombramientos. LIQUIDADOR: GERARDUS MARIA DE WAAL. Extinción. Datos registrales. S 8 , H B 33493, I/A 13 (14.07.25).
  2. 07/08/2020#5984797

    Company name: QUIMIBIOS SL

    Nombramientos
    QUIMIBIOS SL. Nombramientos. APODERAD.SOL: REBOLLEDO GUEVARA MARCELA BETZABEL. Datos registrales. T 22233 , F 211, S 8, H B 33493, I/A 12 (29.07.20).
  3. 03/08/2020#5975986

    Company name: QUIMIBIOS SL

    QUIMIBIOS SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: KEYSER & MACKAY. PARTICIPATIES B.V. Datos registrales. T 22233 , F 210, S 8, H B 33493, I/A 11 (24.07.20).
  4. 16/01/2020#5741220

    Company name: QUIMIBIOS SL

    Nombramientos
    QUIMIBIOS SL. Nombramientos. APODERAD.SOL: SEDEÑO JARAMILLO GASPAR;SEDEÑO FUENTE RAQUEL. Datos registrales. T 22233 , F 210, S 8, H B 33493, I/A 10 ( 8.01.20).
  5. 16/01/2020#5741219

    Company name: QUIMIBIOS SL

    Nombramientos
    QUIMIBIOS SL. Nombramientos. APODERAD.SOL: ORTA CALVET VICENTE. Datos registrales. T 22233 , F 210, S 8, H B 33493, I/A 9 ( 8.01.20).
  6. 16/01/2020#5741218

    Company name: QUIMIBIOS SL

    RevocacionesNombramientos
    QUIMIBIOS SL. Revocaciones. APODERADO: MASCARO DENIEL ANA MARIA. ADMINISTR.: HORTA CALVET VICENTE. Nombramientos. ADM.SOLIDAR.: WILLEM AUGUSTINUS;GERARDUS MARIA DE WAAL EV POLMAN. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO…
  7. 28/12/2015#3650110

    Company name: QUIMIBIOS SL

    Cambio de domicilio social
    QUIMIBIOS SL. Cambio de domicilio social. CL PAU CLARIS,99-101 ESC.2 P.1 PTA.1 (BARCELONA). Datos registrales. T 22233 , F 209, S 8, H B 33493, I/A 7 (17.12.15).
  8. 22/11/2012#1996545

    Company name: QUIMIBIOS SL

    Cambio de domicilio social
    QUIMIBIOS SL. Cambio de domicilio social. CL NUMANCIA,73, PLANTA 6,B-1 (BARCELONA). Datos registrales. T 22233 , F 209, S 8, H B 33493, I/A 6 (13.11.12).

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 addressCL PAU CLARIS, 99-101 ESC.2 P.1 PTA.1 (BARCELONA), 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