MANUEL ROMAN E HIJOS SA

Hoja M67121· NIF A78148236

Struck off · 13/07/2020Madrid
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MANUEL ROMAN E HIJOS SA

NIF
Hoja registral
IRUS1000245791372
Legal formSociedad Anónima (SA)
LocalityVelilla de San Antonio
Register referenceTomo 4028 · Folio 159 · Hoja M67121
StatusLiquidada

Activity

MANUEL ROMAN E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Velilla de San Antonio (Madrid). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 6 filings for this company, from 8 July 2013 to 13 July 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/07/2020· Registered 06/07/2020· I/A 14
  2. NombramientosPublished 13/07/2020· Registered 06/07/2020· I/A 14
  3. DisoluciónPublished 13/07/2020· Registered 06/07/2020· I/A 14
  4. ExtinciónPublished 13/07/2020· Registered 06/07/2020· I/A 14
  5. ReeleccionesPublished 19/12/2018· Registered 11/12/2018· I/A 13
  6. ReeleccionesPublished 08/07/2013· Registered 27/06/2013· I/A 12

Changes

  1. 13/07/2020Disolución
  2. 13/07/2020Extinción

Timeline (BORME)

  1. 13/07/2020#5944788
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MANUEL ROMAN E HIJOS SA. Ceses/Dimisiones. Adm. Unico: ROMAN GONZALEZ MANUEL. Nombramientos. Liquidador: ROMAN GONZALEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4028 , F 159, S 8, H M 67121, I/A 14 ( 6.07.20).
  2. 19/12/2018#5181343
    Reelecciones
    MANUEL ROMAN E HIJOS SA. Reelecciones. Adm. Unico: ROMAN GONZALEZ MANUEL. Datos registrales. T 4028 , F 159, S 8, H M 67121, I/A 13 (11.12.18).
  3. 08/07/2013#2360429
    Reelecciones
    MANUEL ROMAN E HIJOS SA. Reelecciones. Adm. Unico: ROMAN GONZALEZ MANUEL. Datos registrales. T 4028 , F 159, S 8, H M 67121, I/A 12 (27.06.13).

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 addressCALLE E PARCELA N 61 VELILLA DE SAN ANTONIO, MADRID, Velilla de San Antonio
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 — Elaboración de productos cárnicos y de volatería — are listed together.

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