RHOMBUS SA

Hoja B17491· NIF A08930703

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Richard William White

Legal information

Legal information for RHOMBUS SA

NIF
Hoja registral
IRUS1000319363476
Legal formSociedad Anónima (SA)
LocalityMontcada i Reixac
Register referenceTomo 30502 · Folio 46 · Hoja B17491
StatusVigente

Activity

RHOMBUS SA is a Sociedad Anónima (SA) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 12 May 2009 to 12 January 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RHOMBUS SARichard William WhiteRichard William White

Registered actos

  1. RevocacionesPublished 12/01/2016· Registered 04/01/2016· I/A 33
  2. NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 33
  3. RevocacionesPublished 18/06/2013· Registered 10/06/2013· I/A 32
  4. NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 32
  5. Modificaciones estatutariasPublished 18/06/2013· Registered 10/06/2013· I/A 32
  6. NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 31
  7. RevocacionesPublished 15/07/2009· Registered 03/07/2009· I/A 30
  8. NombramientosPublished 15/07/2009· Registered 03/07/2009· I/A 30
  9. Modificaciones estatutariasPublished 19/05/2009· Registered 06/05/2009· I/A 29
  10. RevocacionesPublished 12/05/2009· Registered 29/04/2009· I/A 28
  11. NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 28

Changes

  1. 18/06/2013Modificaciones estatutarias
  2. 19/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/01/2016#10489713
    RevocacionesNombramientos
    RHOMBUS SA. Revocaciones. ADM.UNICO: ROBERT LILLY. Nombramientos. ADM.UNICO: RICHARD WILLIAM WHITE. Datos registrales. T 30502 , F 46, S 8, H B 17491, I/A 33 ( 4.01.16).
  2. 18/06/2013#2328576
    RevocacionesNombramientosModificaciones estatutarias
    RHOMBUS SA. Revocaciones. SECR.NO CONS: MARIMON GARNIER LUIS F. CONSEJERO: ROBERT LILLY;SCOTT CHRISTIAN CHAHALIS;CHRISTOPHER JOSEPH SMITH. PRESIDENTE: ROBERT LILLY. CONS. DELEG.: ROBERT LILLY;SCOTT CHRISTIAN CHAHALIS;CHRISTOPHER JOSEPH SMITH. Nombram…
  3. 13/05/2013#2269003
    Nombramientos
    RHOMBUS SA. Nombramientos. APODERADO: MARIMON PRATS LUIS;NAVAS TRAVER ESTHER. Datos registrales. T 30502 , F 44, S 8, H B 17491, I/A 31 ( 3.05.13).
  4. 15/07/2009#305293
    RevocacionesNombramientos
    RHOMBUS SA. Revocaciones. CONSEJERO: GEOFFREY PETER MARTIN;GARRY ELLIOT BARNES;WILLY LOUIS CAUBERGS. PRESIDENTE: WILLY LOUIS CAUBERGS. Nombramientos. CONSEJERO: ROBERT LILLY;SCOTT CHRISTIAN CHAHALIS;CHRISTOPHER JOSEPH SMITH. PRESIDENTE: ROBERT LILLY.…
  5. 19/05/2009#215986
    Modificaciones estatutarias
    RHOMBUS SA. Modificaciones estatutarias. ART.23.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 30502 , F 44, S 8, H B 17491, I/A 29 ( 6.05.09).
  6. 12/05/2009#208024
    RevocacionesNombramientos
    RHOMBUS SA. Revocaciones. CONSEJERO: NEIL BAMFORD. PRESIDENTE: NEIL BAMFORD. CONSEJERO: JAMES ROBERT HAUGHEY;ANTONIO VENTRELLA. Nombramientos. CONSEJERO: GEOFFREY PETER MARTIN;GARRY ELLIOT BARNES;WILLY LOUIS CAUBERGS. PRESIDENTE: WILLY LOUIS CAUBERGS…

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 addressC/ESCULTURA, 1, NAVE 10, BARCELONA, MONTCADA I REIXAC
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 — Comercio al por mayor no especializado — are listed together.

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