ROIG BALMAR SL

Hoja B129024· NIF B60822194

Struck off · 20/01/2020Barcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROIG BALMAR SL

NIF
Hoja registral
IRUS1000337930157
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 28056 · Folio 113 · Hoja B129024
StatusLiquidada

Activity

ROIG BALMAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 5 February 2014 to 20 January 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 20/01/2020· Registered 10/01/2020· I/A 7
  2. NombramientosPublished 20/01/2020· Registered 10/01/2020· I/A 7
  3. ExtinciónPublished 20/01/2020· Registered 10/01/2020· I/A 7
  4. RevocacionesPublished 21/11/2017· Registered 09/11/2017· I/A 6
  5. RevocacionesPublished 18/11/2015· Registered 10/11/2015· I/A 5
  6. NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 5
  7. Modificaciones estatutariasPublished 05/02/2014· Registered 28/01/2014· I/A 4

Changes

  1. 20/01/2020Extinción
  2. 05/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2020#5746061
    RevocacionesNombramientosExtinción
    ROIG BALMAR SL. Revocaciones. ADM.SOLIDAR.: NEBOT OLIVERES JOSEP MARIA. LIQUIDADOR: NEBOT OLIVERES JOSEP MARIA. Nombramientos. LIQUIDADOR: NEBOT OLIVERES JOSEP MARIA. Extinción. Datos registrales. T 28056 , F 113, S 8, H B 129024, I/A 7 (10.01.20).
  2. 21/11/2017#4626528
    Revocaciones
    ROIG BALMAR SL. Revocaciones. ADM.SOLIDAR.: ROIG MARTINEZ ANTONIO. Datos registrales. T 28056 , F 113, S 8, H B 129024, I/A 6 ( 9.11.17).
  3. 18/11/2015#3590808
    RevocacionesNombramientos
    ROIG BALMAR SL. Revocaciones. ADMINISTR.: ROIG MARTINEZ MANUELA;BALSEIRO DIAZ JOSE ANTONIO;ROIG MARTINEZ ANTONIO. Nombramientos. ADM.SOLIDAR.: NEBOT OLIVERES JOSEP MARIA;ROIG MARTINEZ ANTONIO. Datos registrales. T 28056 , F 113, S 8, H B 129024, I/A …
  4. 05/02/2014#2653069
    Modificaciones estatutarias
    ROIG BALMAR SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28056 , F 112, S 8, H B 129024, I/A 4 (28.01.14).

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 addressHOSPITAL, 53-55, BARCELONA
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector