RO & VE ENGINEERING SL

Hoja M275942· NIF B82588120

Struck off · 08/08/2018Madrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Former name :
FILCAR ENGINEERING SL EN LIQUIDACION

Legal information

Legal information for RO & VE ENGINEERING SL

NIF
Hoja registral
IRUS1000266160773
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 16259 · Folio 49 · Hoja M275942
Former names
FILCAR ENGINEERING SL2010-02-19 → 2012-03-23
FILCAR ENGINEERING SL EN LIQUIDACION2015-04-13 → 2016-07-01
StatusNo vigente

Activity

RO & VE ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 12 filings for this company, from 19 February 2010 to 8 August 2018, across 7 distinct types of filing. It appears in the register as “No vigente”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 08/08/2018· Registered 01/08/2018· I/A 11
  2. NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 10
  3. Modificaciones estatutariasPublished 01/07/2016· Registered 23/06/2016· I/A 10
  4. Cambio de denominación socialPublished 01/07/2016· Registered 23/06/2016· I/A 10
  5. Ceses/DimisionesPublished 13/04/2015· Registered 01/04/2015· I/A 9
  6. NombramientosPublished 13/04/2015· Registered 01/04/2015· I/A 9
  7. DisoluciónPublished 13/04/2015· Registered 01/04/2015· I/A 9
  8. NombramientosPublished 23/03/2012· Registered 13/03/2012· I/A 8
  9. Ceses/DimisionesPublished 23/09/2011· Registered 13/09/2011· I/A 7
  10. Ceses/DimisionesPublished 19/02/2010· Registered 10/02/2010· I/A 6
  11. NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 6
  12. Cambio de domicilio socialPublished 19/02/2010· Registered 10/02/2010· I/A 6

Changes

  1. 08/08/2018Cambio de denominación social

    FILCAR ENGINEERING SL EN LIQUIDACION→RO & VE ENGINEERING SL

  2. 08/08/2018Extinción
  3. 01/07/2016Modificaciones estatutarias
  4. 13/04/2015Cambio de denominación social

    FILCAR ENGINEERING SL→FILCAR ENGINEERING SL EN LIQUIDACION

  5. 13/04/2015Disolución
  6. 19/02/2010Cambio de domicilio social

    PASEO QUINCE DE MAYO, 2, 2º A (MADRID)

Timeline (BORME)

  1. 08/08/2018#5003253
    Extinción
    RO & VE ENGINEERING SL. Extinción. Datos registrales. T 16259 , F 49, S 8, H M 275942, I/A 11 ( 1.08.18).
  2. 01/07/2016#3925918

    Company name: FILCAR ENGINEERING SL EN LIQUIDACION

    NombramientosModificaciones estatutariasCambio de denominación social
    FILCAR ENGINEERING SL EN LIQUIDACION. Nombramientos. Apoderado: MERINO DE LA FUENTE OSCAR. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º.-. Cambio de denominación social. RO & VE ENGINEERING SL EN LIQUIDACION. Datos registrales.…
  3. 13/04/2015#3277676

    Company name: FILCAR ENGINEERING SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    FILCAR ENGINEERING SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LEWIS JOSEPH-CHARLES ZAMMIT. Nombramientos. Liquidador: ZAMMIT LEWIS JOSEPH CHARLES. Disolución. Voluntaria. Datos registrales. T 16259 , F 48, S 8, H M 275942, I/A 9 ( 1.04.15).
  4. 23/03/2012#1654319

    Company name: FILCAR ENGINEERING SL

    Nombramientos
    FILCAR ENGINEERING SL. Nombramientos. Adm. Unico: LEWIS JOSEPH-CHARLES ZAMMIT. Datos registrales. T 16259 , F 48, S 8, H M 275942, I/A 8 (13.03.12).
  5. 23/09/2011#1387348

    Company name: FILCAR ENGINEERING SL

    Ceses/Dimisiones
    FILCAR ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: FARIOLI VERONICA. Datos registrales. T 16259 , F 48, S 8, H M 275942, I/A 7 (13.09.11).
  6. 19/02/2010#598819

    Company name: FILCAR ENGINEERING SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    FILCAR ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: DI BETTA ROSOLINO. Nombramientos. Adm. Unico: FARIOLI VERONICA. Cambio de domicilio social. PASEO QUINCE DE MAYO, 2, 2º A (MADRID). Datos registrales. T 16259 , F 48, S 8, H M 275942, I/A 6 (10.02.…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressPASEO QUINCE DE MAYO, 2, 2º A (MADRID), Madrid
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 de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector