ROELMI HPC IBERIA S.L
Hoja B503837· NIF B67006734
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 07/06/2017
Legal information
Legal information for ROELMI HPC IBERIA S.L
Activity
ROELMI HPC IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 7 June 2017. The Spanish commercial register has published 6 filings for this company, from 7 June 2017 to 12 April 2018, across 4 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Corporate purpose
INVESTIGACION, ESTUDIO DE MATERIAS PRIMAS, ACTIVOS Y COMPONENTES EN LOS CAMPOS FARMACEUTICO, DIETETICO, ALIMENTARIO, DE HERBORISTERIA, COSMETICO, DE HIGIENE PERSONAL, ALIMENTARIA Y SANITARIA. ETC.
Directors and representatives
Directors
Former
- Giacomo SantusCeased on 04/04/2018Liquidador
Authorised representatives
Former
- Moran Franques ClaraCeased on 04/04/2018Apoderado Solidario
- Martinez Martinez RobertoCeased on 04/04/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/04/2018· Registered 04/04/2018· I/A 3
- NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 3
- ExtinciónPublished 12/04/2018· Registered 04/04/2018· I/A 3
- NombramientosPublished 06/04/2018· Registered 28/03/2018· I/A 2
- ConstituciónPublished 07/06/2017· Registered 29/05/2017· I/A 1
- NombramientosPublished 07/06/2017· Registered 29/05/2017· I/A 1
Changes
- 12/04/2018Extinción
Capital · events
- 07/06/2017ConstituciónInitial capital: 10 000,00 €
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)
- 12/04/2018#4835262RevocacionesNombramientosExtinción
ROELMI HPC IBERIA S.L. Revocaciones. ADM.UNICO: GIACOMO SANTUS. LIQUIDADOR: GIACOMO SANTUS. Nombramientos. LIQUIDADOR: GIACOMO SANTUS. Extinción. Datos registrales. T 45948 , F 54, S 8, H B 503837, I/A 3 ( 4.04.18).
- 06/04/2018#4827342Nombramientos
ROELMI HPC IBERIA S.L. Nombramientos. APODERAD.SOL: MARTINEZ MARTINEZ ROBERTO;MORAN FRANQUES CLARA. Datos registrales. T 45948 , F 54, S 8, H B 503837, I/A 2 (28.03.18).
- 07/06/2017#4407244ConstituciónNombramientos
ROELMI HPC IBERIA S.L. Constitución. Comienzo de operaciones: 17.03.17. Objeto social: INVESTIGACION, ESTUDIO DE MATERIAS PRIMAS, ACTIVOS Y COMPONENTES EN LOS CAMPOS FARMACEUTICO, DIETETICO, ALIMENTARIO, DE HERBORISTERIA, COSMETICO, DE HIGIENE PERSON…
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· Incorporated 2017
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.