PARQUETS ROMAN SL
Hoja VI4469· NIF B01191550
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PARQUETS ROMAN SL
Activity
PARQUETS ROMAN SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 12 September 2018 to 15 July 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Former
- Roman Aldama Juan GregorioCeased on 20/08/2018Presidente
- Roman Axpe Juan GregorioCeased on 30/06/2021Administrador Único
- Axpe Cerrillo PurificacionCeased on 20/08/2018Consejero
- Roman Axpe JuanCeased on 12/09/2018ROMAN AXPE JUAN. SecretarioSecretario
Directors network map
Cap table · shareholdings
Individual · since 12/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/09/2018
Beneficial owner network map
Registered actos
- Escisión totalPublished 15/07/2021· Registered 30/06/2021· I/A 6
- DisoluciónPublished 15/07/2021· Registered 30/06/2021· I/A 6
- ExtinciónPublished 15/07/2021· Registered 30/06/2021· I/A 6
- Declaración de unipersonalidadPublished 12/09/2018· Registered 20/08/2018· I/A 5
- Ceses/DimisionesPublished 12/09/2018· Registered 20/08/2018· I/A 5
- NombramientosPublished 12/09/2018· Registered 20/08/2018· I/A 5
Changes
- 15/07/2021Disolución
- 15/07/2021Extinción
- 12/09/2018Declaración de unipersonalidad
ROMAN AXPE JUAN GREGORIO
Timeline (BORME)
- 15/07/2021#6526604Escisión totalDisoluciónExtinción
PARQUETS ROMAN SL. Escisión total. Sociedades beneficiarias de la escisión: ROMAN AXPE, SOCIEDAD LIMITADA. ROMAN FLOORING SOLUTIONS, SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 703 , F 83, S 8, H VI 4469, I/A 6 (30.06.21)… - 12/09/2018#5045966Declaración de unipersonalidadCeses/DimisionesNombramientos
PARQUETS ROMAN SL. Declaración de unipersonalidad. Socio único: ROMAN AXPE JUAN GREGORIO. Ceses/Dimisiones. Presidente: ROMAN ALDAMA JUAN GREGORIO. Consejero: ROMAN ALDAMA JUAN GREGORIO;ROMAN AXPE JUAN. Secretario: ROMAN AXPE JUAN. Consejero: AXPE CE…
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
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.