ROMACO MACHINERY SA

Hoja B267674· NIF A80622590

Struck off · 14/11/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROMACO MACHINERY SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityEsplugues de Llobregat
Register referenceTomo 42975 · Folio 194 · Hoja B267674
StatusBaja

Activity

ROMACO MACHINERY SA is a Sociedad Anónima (SA) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 16 filings for this company, from 18 May 2009 to 14 November 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 14/11/2014· Registered 05/11/2014· I/A 36
  2. NombramientosPublished 14/11/2014· Registered 05/11/2014· I/A 36
  3. ExtinciónPublished 14/11/2014· Registered 05/11/2014· I/A 36
  4. RevocacionesPublished 26/08/2014· Registered 18/08/2014· I/A 35
  5. NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 35
  6. Modificaciones estatutariasPublished 26/08/2014· Registered 18/08/2014· I/A 35
  7. Modificaciones estatutariasPublished 03/02/2012· Registered 26/01/2012· I/A 34
  8. RevocacionesPublished 23/01/2012· Registered 10/01/2012· I/A 32
  9. NombramientosPublished 23/01/2012· Registered 10/01/2012· I/A 32
  10. RevocacionesPublished 23/01/2012· Registered 10/01/2012· I/A 33
  11. NombramientosPublished 23/01/2012· Registered 10/01/2012· I/A 33
  12. NombramientosPublished 14/07/2011· Registered 30/06/2011· I/A 31
  13. Cambio de domicilio socialPublished 04/05/2011· Registered 18/04/2011· I/A 30
  14. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 29
  15. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 28
  16. NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 27

Changes

  1. 14/11/2014Extinción
  2. 26/08/2014Modificaciones estatutarias
  3. 03/02/2012Modificaciones estatutarias
  4. 04/05/2011Cambio de domicilio social

    CL MESTRE JOAN CORRALES 107-109 P.2 LOCAL 15 (ESPLUGUES DE LLOBREGAT)

Timeline (BORME)

  1. 14/11/2014#3061481
    RevocacionesNombramientosExtinción
    ROMACO MACHINERY SA. Revocaciones. ADM.UNICO: EGBERT HEID. LIQUIDADOR: EGBERT HEID. Nombramientos. LIQUIDADOR: EGBERT HEID. Extinción. Datos registrales. T 42975 , F 194, S 8, H B 267674, I/A 36 ( 5.11.14).
  2. 26/08/2014#2945560
    RevocacionesNombramientosModificaciones estatutarias
    ROMACO MACHINERY SA. Revocaciones. V-SEC NO CON: SANCHEZ SOLE SERGIO. CONSEJERO: ARTUR JAN SARNECKI. PRESIDENTE: ARTUR JAN SARNECKI. CONSEJERO: MARCUS ANTONIUS FAZIO. SECRETARIO: MARCUS ANTONIUS FAZIO. CONSEJERO: THOMAS MARIE EUGENE MERLE. Nombramien…
  3. 03/02/2012#1572280
    Modificaciones estatutarias
    ROMACO MACHINERY SA. Modificaciones estatutarias. ART.30 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE NOVIEMBRE Y FINALIZANDO EL 31 DE OCTUBRE DE CADA AÑO. Datos registrales. T 42975 , F 193, S 8, H B 267674, I/A 34 (26…
  4. 23/01/2012#1548051
    RevocacionesNombramientos
    ROMACO MACHINERY SA. Revocaciones. CONSEJERO: BERND HELMUT WEBEL. PRESIDENTE: BERND HELMUT WEBEL. CONSEJERO: CHRISTOPHER MICHAEL HIX. VICEPRESIDEN: CHRISTOPHER MICHAEL HIX. CONSEJERO: PETER CAMPBELL WALLACE;GIUSEPPINO NALDI. SECRETARIO: GIUSEPPINO NA…
  5. 23/01/2012#1548050
    RevocacionesNombramientos
    ROMACO MACHINERY SA. Revocaciones. APODERADO: AURA MASSOT NORMAN;KEVIN J BROWN;CHRISTOPHER M HIX;MICHAEL J MCADAMS. Nombramientos. DTOR.GENERAL: EGBERT HEID. Datos registrales. T 42975 , F 191, S 8, H B 267674, I/A 33 (10.01.12).
  6. 14/07/2011#1300177
    Nombramientos
    ROMACO MACHINERY SA. Nombramientos. CONS. DELEG.: GIUSEPPINO NALDI. Datos registrales. T 35436 , F 99, S 8, H B 267674, I/A 31 (30.06.11).
  7. 04/05/2011#1195991
    Cambio de domicilio social
    ROMACO MACHINERY SA. Cambio de domicilio social. CL MESTRE JOAN CORRALES 107-109 P.2 LOCAL 15 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 35436 , F 99, S 8, H B 267674, I/A 30 (18.04.11).
  8. 14/04/2011#1172074
    Nombramientos
    ROMACO MACHINERY SA. Nombramientos. CONSEJERO: CHRISTOPHER MICHAEL HIX;PETER CAMPBELL WALLACE;GIUSEPPINO NALDI. Datos registrales. T 35436 , F 99, S 8, H B 267674, I/A 29 ( 4.04.11).
  9. 01/07/2009#286002
    Nombramientos
    ROMACO MACHINERY SA. Nombramientos. CONSEJERO: BERND HELMUT WEBEL. Datos registrales. T 35436 , F 98, S 8, H B 267674, I/A 28 (19.06.09).
  10. 18/05/2009#213592
    Nombramientos
    ROMACO MACHINERY SA. Nombramientos. V-SEC NO CON: SANCHEZ SOLE SERGIO. Datos registrales. T 35436 , F 98, S 8, H B 267674, I/A 27 ( 5.05.09).

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 addressCL MESTRE JOAN CORRALES 107-109 P.2 LOCAL 15 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province