ROMA CLIMATECHNIK SL

Hoja PM38776· NIF B57080574

Struck off · 08/01/2013Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROMA CLIMATECHNIK SL

NIF
Hoja registral
IRUS1000091658765
Legal formSociedad Limitada (SL)
Register referenceTomo 1843 · Folio 132 · Hoja PM38776
StatusLiquidada

Activity

ROMA CLIMATECHNIK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 25 March 2010 to 8 January 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/01/2013· Registered 21/12/2012· I/A 3
  2. NombramientosPublished 08/01/2013· Registered 21/12/2012· I/A 3
  3. DisoluciónPublished 08/01/2013· Registered 21/12/2012· I/A 3
  4. ExtinciónPublished 08/01/2013· Registered 21/12/2012· I/A 3
  5. Ceses/DimisionesPublished 25/03/2010· Registered 11/03/2010· I/A 2
  6. NombramientosPublished 25/03/2010· Registered 11/03/2010· I/A 2
  7. Modificaciones estatutariasPublished 25/03/2010· Registered 11/03/2010· I/A 2

Changes

  1. 08/01/2013Disolución
  2. 08/01/2013Extinción
  3. 25/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2013#10452664
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROMA CLIMATECHNIK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MARTINEZ MANSILLA MARIA. Adm. Unico: ROMERO MARTINEZ MANUEL. Nombramientos. Liquidador: MARTINEZ MANSILLA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 1843 …
  2. 25/03/2010#648115
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROMA CLIMATECHNIK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROMERO MORENO MANUEL. Nombramientos. Adm. Unico: ROMERO MARTINEZ MANUEL. Modificaciones estatutarias. Se modifica la redacción del artículo 11º de los Estatutos Sociales. Dat…

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/ Chalana, nº 11, bajos, Bahía Grande, MALLORCA, LLUCMAJOR, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province