ROBNA XXI SL

Hoja M225746· NIF B82222506

Struck off · 10/09/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 735 797,26 €

Legal information

Legal information for ROBNA XXI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 735 797,26 €
LocalityMadrid
Register referenceTomo 32959 · Folio 58 · Hoja M225746
StatusBaja

Activity

ROBNA XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 8 April 2010 to 10 September 2015, across 5 distinct types of filing. Its registered share capital is 1 735 797,26 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/09/2015· Registered 26/08/2015· I/A 22
  2. NombramientosPublished 10/09/2015· Registered 26/08/2015· I/A 22
  3. DisoluciónPublished 10/09/2015· Registered 26/08/2015· I/A 22
  4. ExtinciónPublished 10/09/2015· Registered 26/08/2015· I/A 22
  5. Reducción de capitalPublished 23/02/2015· Registered 16/02/2015· I/A 21
  6. Ceses/DimisionesPublished 19/12/2014· Registered 12/12/2014· I/A 20
  7. NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 20
  8. Reducción de capitalPublished 09/05/2012· Registered 24/04/2012· I/A 19
  9. NombramientosPublished 09/05/2012· Registered 08/02/1999· I/A 1
  10. Reducción de capitalPublished 24/03/2011· Registered 11/03/2011· I/A 18
  11. Reducción de capitalPublished 08/04/2010· Registered 25/03/2010· I/A 17

Changes

  1. 10/09/2015Disolución
  2. 10/09/2015Extinción

Capital · events

  1. 23/02/2015Reducción de capital
    Resulting capital: 1 735 797,26 €
  2. 09/05/2012Reducción de capital
    Resulting capital: 3 297 965,16 €
  3. 24/03/2011Reducción de capital
    Resulting capital: 3 615 841,32 €
  4. 08/04/2010Reducción de capital
    Resulting capital: 3 913 850,22 €

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. 10/09/2015#3496502
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROBNA XXI SL. Ceses/Dimisiones. Liquidador: NARVAEZ ROBERT MAURICIO. Adm. Solid.: NARVAEZ MELGAR MAURICIO;NARVAEZ ROBERT MAURICIO. Nombramientos. Liquidador: NARVAEZ ROBERT MAURICIO. Disolución. Voluntaria. Extinción. Datos registrales. T 32959 , F 5…
  2. 23/02/2015#3204595
    Reducción de capital
    ROBNA XXI SL. Reducción de capital. Importe reducción: 1.562.167,90 Euros. Resultante Suscrito: 1.735.797,26 Euros. Datos registrales. T 20594 , F 212, S 8, H M 225746, I/A 21 (16.02.15).
  3. 19/12/2014#3118920
    Ceses/DimisionesNombramientos
    ROBNA XXI SL. Ceses/Dimisiones. Adm. Solid.: ROBERT TOPETE ROSA MARIA. Nombramientos. Adm. Solid.: NARVAEZ ROBERT MAURICIO. Datos registrales. T 20594 , F 212, S 8, H M 225746, I/A 20 (12.12.14).
  4. 09/05/2012#1716262
    Reducción de capital
    ROBNA XXI SL. Reducción de capital. Importe reducción: 317.876,16 Euros. Resultante Suscrito: 3.297.965,16 Euros. Datos registrales. T 20594 , F 211, S 8, H M 225746, I/A 19 (24.04.12).
  5. 09/05/2012#1716261
    Nombramientos
    ROBNA XXI SL. Nombramientos. Adm. Solid.: NARVAEZ MELGAR MAURICIO. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO COMO ADMINISTRADOR SOLIDARIO DE MAURICIO NAVAEZ MELGAR, SIENDO LO CORRECTO MAURICIO NARVAEZMELGAR. Datos regis…
  6. 24/03/2011#1137343
    Reducción de capital
    ROBNA XXI SL. Reducción de capital. Importe reducción: 298.008,90 Euros. Resultante Suscrito: 3.615.841,32 Euros. Datos registrales. T 20594 , F 210, S 8, H M 225746, I/A 18 (11.03.11).
  7. 08/04/2010#668156
    Reducción de capital
    ROBNA XXI SL. Reducción de capital. Importe reducción: 298.008,90 Euros. Resultante Suscrito: 3.913.850,22 Euros. Datos registrales. T 20594 , F 209, S 8, H M 225746, I/A 17 (25.03.10).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province