ROLMAR A. U. UNO SOCIEDAD LIMITADA

Hoja AB15474· NIF B02404507

Struck off · 28/06/2017Albacete
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROLMAR A. U. UNO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196363675
Legal formSociedad Limitada (SL)
Registro MercantilALBACETE
Register referenceTomo 811 · Folio 8 · Hoja AB15474
StatusExtinguida

Activity

ROLMAR A. U. UNO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 17 October 2011 to 28 June 2017, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/06/2017· Registered 21/06/2017· I/A 4
  2. NombramientosPublished 28/06/2017· Registered 21/06/2017· I/A 4
  3. DisoluciónPublished 28/06/2017· Registered 21/06/2017· I/A 4
  4. ExtinciónPublished 28/06/2017· Registered 21/06/2017· I/A 4
  5. Ceses/DimisionesPublished 12/09/2016· Registered 05/09/2016· I/A 3
  6. NombramientosPublished 12/09/2016· Registered 05/09/2016· I/A 3
  7. Cambio de domicilio socialPublished 17/10/2011· Registered 05/10/2011· I/A 2

Changes

  1. 28/06/2017Disolución
  2. 28/06/2017Extinción
  3. 17/10/2011Cambio de domicilio social

    C/ PABLO MEDINA 20 1 - CODIGO POSTAL 02005 (ALBACETE)

Timeline (BORME)

  1. 28/06/2017#4437559
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROLMAR A. U. UNO SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ARAEZ LOPEZ CONCEPCION. Adm. Unico: ARAEZ LOPEZ MARIA CONCEPCION. Nombramientos. Liquidador: ARAEZ LOPEZ CONCEPCION. Disolución. Voluntaria. Extinción. Datos registrales. T 811, L 575,…
  2. 12/09/2016#4019421
    Ceses/DimisionesNombramientos
    ROLMAR A. U. UNO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROLDAN MARTINEZ ANTONIO. Nombramientos. Adm. Unico: ARAEZ LOPEZ MARIA CONCEPCION. Datos registrales. T 811, L 575, F 8, S 8, H AB 15474, I/A 3 ( 5.09.16).
  3. 17/10/2011#1413032
    Cambio de domicilio social
    ROLMAR A. U. UNO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PABLO MEDINA 20 1 - CODIGO POSTAL 02005 (ALBACETE). Datos registrales. T 811, L 575, F 8, S 8, H AB 15474, I/A 2 ( 5.10.11).

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 addressC/ PABLO MEDINA 20 1 - CODIGO POSTAL 02005 (ALBACETE), Albacete
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.

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