REPRESENTIA SL

Hoja PO47529· NIF B36597581

Struck off · 03/01/2020Pontevedra
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
22/01/2009
Former name :
BLANCO&ROMANO SL

Legal information

Legal information for REPRESENTIA SL

NIF
Hoja registral
IRUS1000100283035
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date22/01/2009
LocalityVilagarcía de Arousa
Register referenceTomo 3532 · Folio 172 · Hoja PO47529
Former names
BLANCO&ROMANO SL2009-03-18 → 2010-03-23
StatusLiquidada

Activity

REPRESENTIA SL is a Sociedad Limitada (SL) with its registered office in Vilagarcía de Arousa (Pontevedra, Galicia). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 22 January 2009. The Spanish commercial register has published 12 filings for this company, from 18 March 2009 to 3 January 2020, across 8 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

La intermediación comercial, el comercio mayor y menor de productos alimenticios.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
REPRESENTIA SLRomano Vaamonde Mario-FranciscoRomano Vaamonde Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REPRESENTIA SLRomano Vaamonde Mario-FranciscoRomano Vaamonde Mari…

Beneficial owner (UBO)

Romano Vaamonde Mario-Francisco100 %

Individual · ultimate beneficial owner · since 23/03/2010

Beneficial owner network map

2 nodes Person Company
REPRESENTIA SLRomano Vaamonde Mario-FranciscoRomano Vaamonde Mari…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2020· Registered 26/12/2019· I/A 4
  2. NombramientosPublished 03/01/2020· Registered 26/12/2019· I/A 4
  3. DisoluciónPublished 03/01/2020· Registered 26/12/2019· I/A 4
  4. ExtinciónPublished 03/01/2020· Registered 26/12/2019· I/A 4
  5. NombramientosPublished 02/02/2015· Registered 21/01/2015· I/A 3
  6. Declaración de unipersonalidadPublished 23/03/2010· Registered 10/03/2010· I/A 2
  7. Ceses/DimisionesPublished 23/03/2010· Registered 10/03/2010· I/A 2
  8. NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 2
  9. Modificaciones estatutariasPublished 23/03/2010· Registered 10/03/2010· I/A 2
  10. Cambio de denominación socialPublished 23/03/2010· Registered 10/03/2010· I/A 2
  11. ConstituciónPublished 18/03/2009· Registered 04/03/2009· I/A 1
  12. NombramientosPublished 18/03/2009· Registered 04/03/2009· I/A 1

Changes

  1. 03/01/2020Disolución
  2. 03/01/2020Extinción
  3. 02/02/2015Cambio de denominación social

    BLANCO&ROMANO SL→REPRESENTIA SL

  4. 23/03/2010Declaración de unipersonalidad

    ROMANO VAAMONDE MARIO-FRANCISCO

  5. 23/03/2010Modificaciones estatutarias

Capital · events

  1. 18/03/2009Constitución
    Initial capital: 3 200,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/01/2020#10534926
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REPRESENTIA SL. Ceses/Dimisiones. Adm. Unico: ROMANO VAAMONDE MARIO-FRANCISCO. LiquiSoli: ROMANO VAAMONDE MARIO- FRANCISCO. Nombramientos. LiquiSoli: ROMANO VAAMONDE MARIO-FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 3532, L 353…
  2. 02/02/2015#3170608
    Nombramientos
    REPRESENTIA SL. Nombramientos. Apoderado: NUÑEZ RODRIGUEZ MARIA DE LAL PAZ. Datos registrales. T 3532, L 3532, F 171, S 8, H PO 47529, I/A 3 (21.01.15).
  3. 23/03/2010#645446

    Company name: BLANCO&ROMANO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    BLANCO&ROMANO SL. Declaración de unipersonalidad. Socio único: ROMANO VAAMONDE MARIO-FRANCISCO. Ceses/Dimisiones. Adm. Solid.: BLANCO COTADO JOSE-GREGORIO;ROMANO VAAMONDE MARIO-FRANCISCO. Nombramientos. Adm. Unico: ROMANO VAAMONDE MARIO-FRANCISCO. Mo…
  4. 18/03/2009#127113

    Company name: BLANCO&ROMANO SL

    ConstituciónNombramientos
    BLANCO&ROMANO SL. Constitución. Comienzo de operaciones: 22.01.09. Objeto social: La intermediación comercial, el comercio mayor y menor de productos alimenticios. Domicilio: C/ EDUARDO PONDAL 8 1 B (VILAGARCIA DE AROUSA). Capital: 3.200,00 Euros. No…

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· Incorporated 2009

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 addressC/ EDUARDO PONDAL 8 1 B (VILAGARCIA DE AROUSA), Vilagarcía de Arousa, Pontevedra
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

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