ROMA MEDI AMBIENT SL
Hoja L4401· NIF B25032251
- Registered address :
- Activity :
- Construcción de carreteras y autopistas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ROMA MEDI AMBIENT SL
Activity
ROMA MEDI AMBIENT SL is a Sociedad Limitada (SL) with its registered office in Miralcamp (Lleida, Cataluña). Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). The Spanish commercial register has published 7 filings for this company, from 19 February 2016 to 19 February 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4211 · Construcción de carreteras y autopistas
Directors and representatives
Directors
Former
- ROMA INFRAESTRUCTURES I SERVEIS SACeased on 08/02/2018Administrador Único
- Roma Piro Josep MariaCeased on 08/02/2018Administrador Mancomunado
- Roma Piro MarcelCeased on 08/02/2018Administrador Mancomunado
Authorised representatives
Former
- Roma Piro HectorCeased on 19/02/2018Apoderado MancomunadoROMA PIRO MIQUEL. Apo.Manc.
- Roma Piro MiquelCeased on 19/02/2018Apoderado SolidarioROMA PIRO MIQUEL. Apo.Sol.
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2018· Registered 08/02/2018· I/A 12
- RevocacionesPublished 19/02/2018· Registered 08/02/2018· I/A 12
- DisoluciónPublished 19/02/2018· Registered 08/02/2018· I/A 12
- ExtinciónPublished 19/02/2018· Registered 08/02/2018· I/A 12
- Ceses/DimisionesPublished 19/02/2016· Registered 11/02/2016· I/A 11
- NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 11
- Modificaciones estatutariasPublished 19/02/2016· Registered 11/02/2016· I/A 11
Changes
- 19/02/2018Disolución
- 19/02/2018Extinción
- 19/02/2016Modificaciones estatutarias
Timeline (BORME)
- 19/02/2018#4753925Ceses/DimisionesRevocacionesDisoluciónExtinción
ROMA MEDI AMBIENT SL. Ceses/Dimisiones. Adm. Unico: ROMA INFRAESTRUCTURES I SERVEIS SA. Gerente: ROMA PIRO MARCEL. Revocaciones. Apoderado: ROMA PIRO JOSEP MARIA;ROMA PIRO MARCEL;ROMA PIRO MIQUEL. Apo.Manc.: ROMA PIRO MARCEL;ROMA PIRO JOSEP MARIA;ROM… - 19/02/2016#3724551Ceses/DimisionesNombramientosModificaciones estatutarias
ROMA MEDI AMBIENT SL. Ceses/Dimisiones. Adm. Mancom.: ROMA PIRO MARCEL;ROMA PIRO JOSEP MARIA. Nombramientos. Adm. Unico: ROMA INFRAESTRUCTURES I SERVEIS SA. Modificaciones estatutarias. Modificación del artículo 15º de los estatutos sociales. Otros c…
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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de carreteras y autopistas — are listed together.