ROLMOVIL SL

Hoja B31895· NIF B60033990

Struck off · 16/04/2025Barcelona
Registered address :
Activity :
Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROLMOVIL SL

NIF
Hoja registral
IRUS1000319552577
Legal formSociedad Limitada (SL)
Register referenceTomo 22137 · Folio 97 · Hoja B31895
StatusLiquidada

Activity

ROLMOVIL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). The Spanish commercial register has published 7 filings for this company, from 3 June 2011 to 16 April 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor

Directors and representatives

Directors

Former

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Registered actos

  1. Escisión totalPublished 16/04/2025· Registered 10/04/2025· I/A 13
  2. ExtinciónPublished 16/04/2025· Registered 10/04/2025· I/A 13
  3. RevocacionesPublished 05/11/2024· Registered 28/10/2024· I/A 12
  4. Modificaciones estatutariasPublished 29/07/2014· Registered 21/07/2014· I/A 11
  5. RevocacionesPublished 28/05/2013· Registered 16/05/2013· I/A 10
  6. NombramientosPublished 28/05/2013· Registered 16/05/2013· I/A 10
  7. RevocacionesPublished 03/06/2011· Registered 24/05/2011· I/A 9

Changes

  1. 16/04/2025Extinción
  2. 29/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2025#8595573
    Escisión totalExtinción
    ROLMOVIL SL. Escisión total. Sociedades beneficiarias de la escisión: CARRILLO ROLDAN HOLDING S.L. ROLMOVILITY S.L. Extinción. Datos registrales. S 8 , H B 31895, I/A 13 (10.04.25).
  2. 05/11/2024#8325662
    Revocaciones
    ROLMOVIL SL. Revocaciones. CONSEJERO: CARRILLO ROLDAN FRANCISCO JAVIER. CONS. DELEG.: CARRILLO ROLDAN FRANCISCO JAVIER. Datos registrales. S 8 , H B 31895, I/A 12 (28.10.24).
  3. 29/07/2014#2910164
    Modificaciones estatutarias
    ROLMOVIL SL. Modificaciones estatutarias. ARTS.8,9,10: REGIMEN DE LAS PARTICIPACIONES. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22137 , F 97, S 8, H B 31895, I/A 11 (21.07.14).
  4. 28/05/2013#2295128
    RevocacionesNombramientos
    ROLMOVIL SL. Revocaciones. CONS.DEL.MAN: CARRILLO ROLDAN JOSE ANTONIO;CARRILLO ROLDAN FRANCISCO JAVIER;CARRILLO ROLDAN DANIEL. Nombramientos. CONS. DELEG.: CARRILLO ROLDAN JOSE ANTONIO;CARRILLO ROLDAN FRANCISCO JAVIER;CARRILLO ROLDAN DANIEL. Datos re…
  5. 03/06/2011#1242174
    Revocaciones
    ROLMOVIL SL. Revocaciones. CONSEJERO: ROLDAN MOLINA FRANCISCA. CONS.DEL.MAN: ROLDAN MOLINA FRANCISCA. Datos registrales. T 22137 , F 96, S 8, H B 31895, I/A 9 (24.05.11).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressESQUEIX, 19-POLIG.IND.CAN BARRI, BARCELONA, BIGUES I RIELLS

Prospect

Spanish companies in the same line of business — Fabricación de otros componentes, piezas y accesorios para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector