ROMA MEDI AMBIENT SL

Hoja L4401· NIF B25032251

Struck off · 19/02/2018Lleida
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROMA MEDI AMBIENT SL

NIF
Hoja registral
IRUS1000083082046
Legal formSociedad Limitada (SL)
LocalityMiralcamp
Register referenceTomo 871 · Folio 151 · Hoja L4401
StatusLiquidada

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

Authorised representatives

Former

  • Roma Piro Hector
    Apoderado MancomunadoROMA PIRO MIQUEL. Apo.Manc.
    Ceased on 19/02/2018
  • Roma Piro Miquel
    Apoderado SolidarioROMA PIRO MIQUEL. Apo.Sol.
    Ceased on 19/02/2018

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/02/2018· Registered 08/02/2018· I/A 12
  2. RevocacionesPublished 19/02/2018· Registered 08/02/2018· I/A 12
  3. DisoluciónPublished 19/02/2018· Registered 08/02/2018· I/A 12
  4. ExtinciónPublished 19/02/2018· Registered 08/02/2018· I/A 12
  5. Ceses/DimisionesPublished 19/02/2016· Registered 11/02/2016· I/A 11
  6. NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 11
  7. Modificaciones estatutariasPublished 19/02/2016· Registered 11/02/2016· I/A 11

Changes

  1. 19/02/2018Disolución
  2. 19/02/2018Extinción
  3. 19/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2018#4753925
    Ceses/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
  2. 19/02/2016#3724551
    Ceses/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

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 addressAVDA DOCTOR GARCIA TEIXIDO 114, LLEIDA, MIRALCAMP
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 — Construcción de carreteras y autopistas — are listed together.