ROBLINA SL

Hoja M92118· NIF A28553261

Struck off · 16/06/2021Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
34 160 513,00 €

Legal information

Legal information for ROBLINA SL

NIF
Hoja registral
IRUS1000245128661
Legal formSociedad Limitada (SL)
Share capital34 160 513,00 €
LocalityMadrid
Register referenceTomo 32805 · Folio 64 · Hoja M92118
Former names
ROBLINA SA2012-02-16 → 2014-12-18
StatusLiquidada

Activity

ROBLINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 14 filings for this company, from 16 February 2012 to 16 June 2021, across 7 distinct types of filing. Its registered share capital is 34 160 513,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ROBLINA SLBergaz Perez Francisco JavierBergaz Perez Francis…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2021· Registered 09/06/2021· I/A 15
  2. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 15
  3. DisoluciónPublished 16/06/2021· Registered 09/06/2021· I/A 15
  4. ExtinciónPublished 16/06/2021· Registered 09/06/2021· I/A 15
  5. Ceses/DimisionesPublished 18/10/2018· Registered 10/10/2018· I/A 14
  6. NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 14
  7. NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 12
  8. Ampliación de capitalPublished 24/12/2014· Registered 17/12/2014· I/A 11
  9. Ceses/DimisionesPublished 18/12/2014· Registered 11/12/2014· I/A 10
  10. NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 10
  11. Ampliación de capitalPublished 18/12/2014· Registered 11/12/2014· I/A 10
  12. Ampliacion del objeto socialPublished 18/12/2014· Registered 11/12/2014· I/A 10
  13. ReeleccionesPublished 16/02/2012· Registered 07/02/2012· I/A 9

Changes

  1. 16/06/2021Disolución
  2. 16/06/2021Extinción
  3. 24/12/2014Cambio de denominación social

    ROBLINA SA→ROBLINA SL

  4. 18/12/2014Ampliación del objeto social

    sociedad de holding.

Capital · events

  1. 24/12/2014Ampliación de capital
    Resulting capital: 34 160 513,00 € (+33 980 183,00 €)
  2. 18/12/2014Ampliación de capital
    Resulting capital: 180 330,00 € (+26,37 €)

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. 16/06/2021#6478348
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROBLINA SL. Ceses/Dimisiones. Consejero: BERGAZ PEREZ FRANCISCO JAVIER;BERGAZ PEREZ JOSE MARIA;BERGAZ PEREZ FRANCISCO JOSE;BERGAZ PEREZ LUIS. Secretario: BERGAZ PEREZ LUIS. Presidente: BERGAZ PEREZ FRANCISCO JAVIER. Consejero: BERGAZ HOYOS JAIME. Nom…
  2. 18/10/2018#5090488
    Ceses/DimisionesNombramientos
    ROBLINA SL. Ceses/Dimisiones. Consejero: BERGAZ PEREZ ALBERTO. Nombramientos. Consejero: BERGAZ HOYOS JAIME. Datos registrales. T 32805 , F 63, S 8, H M 92118, I/A 14 (10.10.18).
  3. 28/01/2015#3162751
    ROBLINA SL. Otros conceptos: Modificación de la escritura que motivó la inscripción 11&, en cuanto a la valoración de la prima de emisión de cada una de las participaciones sociales creadas. Datos registrales. T 32805 , F 62, S 8, H M 92118, I/A 13 (…
  4. 26/01/2015#3158314
    Nombramientos
    ROBLINA SL. Nombramientos. Apoderado: BERGAZ PEREZ FRANCISCO JAVIER;BERGAZ PEREZ JOSE MARIA. Datos registrales. T 32805 , F 61, S 8, H M 92118, I/A 12 (16.01.15).
  5. 24/12/2014#3126078
    Ampliación de capital
    ROBLINA SL. Ampliación de capital. Capital: 33.980.183,00 Euros. Resultante Suscrito: 34.160.513,00 Euros. Datos registrales. T 32805 , F 60, S 8, H M 92118, I/A 11 (17.12.14).
  6. 18/12/2014#3116597

    Company name: ROBLINA SA

    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    ROBLINA SA. Transformación de sociedad. Denominación y forma adoptada: ROBLINA SL. Ceses/Dimisiones. Adm. Unico: BERGAZ PEREZ FRANCISCO JAVIER. Nombramientos. Consejero: BERGAZ PEREZ ALBERTO;BERGAZ PEREZ FRANCISCO JAVIER;BERGAZ PEREZ JOSE MARIA;BERGA…
  7. 16/02/2012#1596788

    Company name: ROBLINA SA

    Reelecciones
    ROBLINA SA. Reelecciones. Adm. Unico: BERGAZ PEREZ FRANCISCO JAVIER. Datos registrales. T 5629 , F 163, S 8, H M 92118, I/A 9 ( 7.02.12).

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 addressGENERAL DIAS PORLIER(ANTES H.MIRALLES), 87, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector