ROLLERCMA SL

Hoja B396165· NIF B82394511

Struck off · 26/11/2015Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 189 100,00 €

Legal information

Legal information for ROLLERCMA SL

NIF
Hoja registral
IRUS1000364001546
Legal formSociedad Limitada (SL)
Share capital2 189 100,00 €
LocalityBarcelona
Register referenceTomo 41933 · Folio 19 · Hoja B396165
StatusLiquidada

Activity

ROLLERCMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 14 June 2010 to 26 November 2015, across 6 distinct types of filing. Its registered share capital is 2 189 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/11/2015· Registered 18/11/2015· I/A 6
  2. Fusión por absorciónPublished 26/11/2015· Registered 18/11/2015· I/A 6
  3. ExtinciónPublished 26/11/2015· Registered 18/11/2015· I/A 6
  4. Reducción de capitalPublished 26/02/2015· Registered 17/02/2015· I/A 5
  5. Ampliación de capitalPublished 18/06/2013· Registered 11/06/2013· I/A 4
  6. Cambio de domicilio socialPublished 14/06/2010· Registered 01/06/2010· I/A 3

Changes

  1. 26/11/2015Extinción
  2. 26/11/2015Fusión por absorción
  3. 14/06/2010Cambio de domicilio social

    CL AVENIDA DIAGONAL, 453 BIS P.1 (BARCELONA)

Capital · events

  1. 26/02/2015Reducción de capital
    Resulting capital: 2 189 100,00 €
  2. 18/06/2013Ampliación de capital
    Resulting capital: 3 018 150,00 € (+3 015 120,00 €)

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)

  1. 26/11/2015#3604043
    RevocacionesFusión por absorciónExtinción
    ROLLERCMA SL. Revocaciones. ADM.UNICO: CAMPALANS ALSINA RAMON. Fusión por absorción. Sociedades absorbidas: PROGRESO INVEST SL. Extinción. Datos registrales. T 41933 , F 19, S 8, H B 396165, I/A 6 (18.11.15).
  2. 26/02/2015#3210562
    Reducción de capital
    ROLLERCMA SL. Reducción de capital. Importe reducción: 829.050,00 Euros. Resultante Suscrito: 2.189.100,00 Euros. Datos registrales. T 41933 , F 19, S 8, H B 396165, I/A 5 (17.02.15).
  3. 18/06/2013#2328761
    Ampliación de capital
    ROLLERCMA SL. Ampliación de capital. Capital: 3.015.120,00 Euros. Resultante Suscrito: 3.018.150,00 Euros. Datos registrales. T 41933 , F 18, S 8, H B 396165, I/A 4 (11.06.13).
  4. 14/06/2010#760355
    Cambio de domicilio social
    ROLLERCMA SL. Cambio de domicilio social. CL AVENIDA DIAGONAL, 453 BIS P.1 (BARCELONA). Datos registrales. T 41933 , F 18, S 8, H B 396165, I/A 3 ( 1.06.10).

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 addressCL AVENIDA DIAGONAL, 453 BIS P.1 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector