ROALVAR SOCIEDAD LIMITADA

Hoja GC53089· NIF B43047091

Struck off · 23/01/2018Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROALVAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077756883
Legal formSociedad Limitada (SL)
Register referenceTomo 2172 · Folio 151 · Hoja GC53089
StatusLiquidada

Activity

ROALVAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 24 August 2017 to 23 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ROALVAR SOCIEDAD LIMI…Gimenez Miranda DavidGimenez Miranda DavidZELASGO SLZELASGO SL

Registered actos

  1. Ceses/DimisionesPublished 23/01/2018· Registered 12/01/2018· I/A 3
  2. NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 3
  3. DisoluciónPublished 23/01/2018· Registered 12/01/2018· I/A 3
  4. ExtinciónPublished 23/01/2018· Registered 12/01/2018· I/A 3
  5. Modificaciones estatutariasPublished 24/08/2017· Registered 14/08/2017· I/A 2
  6. Cambio de domicilio socialPublished 24/08/2017· Registered 14/08/2017· I/A 2

Changes

  1. 23/01/2018Disolución
  2. 23/01/2018Extinción
  3. 24/08/2017Cambio de domicilio social

    PLAZA ESPAÑA 6 - EDIFICIO VERACRUZ, 1ª PLANTA, 2º (PALMAS DE GRAN CANARIA (LAS

  4. 24/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2018#4708830
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROALVAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Presidente: CABALLE RIBA JOSEP MARIA. Consejero: CABALLE RIBA JOSEP MARIA;NOGUES BARBERA MISERICORDIA. Secretario: NOGUES BARBERA MISERICORDIA. Consejero: VILLALBI ANGLES JORDI. Presidente…
  2. 24/08/2017#4518942
    Modificaciones estatutariasCambio de domicilio social
    ROALVAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.-. Cambio de domicilio social. PLAZA ESPAÑA 6 - EDIFICIO VERACRUZ, 1ª PLANTA, 2º (PALMAS DE GRAN CANARIA (LAS. Datos registrales. …

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 addressPLAZA ESPAÑA 6 - EDIFICIO VERACRUZ, 1ª PLANTA, 2º (PALMAS DE GRAN CANARIA (LAS, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province