ROMAGOSA COMERCIAL SA

Hoja B33680· NIF A08422958

Struck off · 07/02/2024Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
MONFO SL

Legal information

Legal information for ROMAGOSA COMERCIAL SA

NIF
Hoja registral
IRUS1000316519975
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 36677 · Folio 94 · Hoja B33680
Former names
MONFO SL2009-05-12 → 2024-02-07
StatusExtinguida

Activity

ROMAGOSA COMERCIAL SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 12 May 2009 to 7 February 2024, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 07/02/2024· Registered 31/01/2024· I/A 17
  2. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 17
  3. ExtinciónPublished 07/02/2024· Registered 31/01/2024· I/A 17
  4. RevocacionesPublished 22/09/2016· Registered 14/09/2016· I/A 16
  5. NombramientosPublished 22/09/2016· Registered 14/09/2016· I/A 16
  6. RevocacionesPublished 08/05/2013· Registered 27/04/2013· I/A 15
  7. NombramientosPublished 08/05/2013· Registered 27/04/2013· I/A 15
  8. RevocacionesPublished 12/05/2009· Registered 29/04/2009· I/A 14
  9. NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 14
  10. Modificaciones estatutariasPublished 12/05/2009· Registered 29/04/2009· I/A 14

Changes

  1. Cambio de denominación social (Registro Mercantil)

    MONFO SLROMAGOSA COMERCIAL SA

  2. 07/02/2024Extinción
  3. 12/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2024#7919717

    Company name: MONFO SL

    RevocacionesNombramientosExtinción
    MONFO SL. Revocaciones. CONSEJERO: MARTINEZ ROMERO MARIA TERESA;HERNANDO MARTINEZ DAVID;HERNANDO MARTINEZ MARIA TERESA;HERNANDO MARTINEZ CARLOS. SECRETARIO: HERNANDO MARTINEZ DAVID. PRESIDENTE: HERNANDO MARTINEZ MARIA TERESA. LIQUIDADOR: HERNANDO MAR
  2. 22/09/2016#4032576

    Company name: MONFO SL

    RevocacionesNombramientos
    MONFO SL. Revocaciones. APODERADO: MANZANO IZQUIERDO JOSE MANUEL. CONSEJERO: HERNANDO TEJEDOR JUAN CARLOS. PRESIDENTE: HERNANDO TEJEDOR JUAN CARLOS. CONS. DELEG.: HERNANDO TEJEDOR JUAN CARLOS. Nombramientos. PRESIDENTE: HERNANDO MARTINEZ MARIA TERESA
  3. 08/05/2013#2261627

    Company name: MONFO SL

    RevocacionesNombramientos
    MONFO SL. Revocaciones. SECR.NO CONS: RALLO FONTDEVILA JOSE CARLOS. Nombramientos. SECRETARIO: HERNANDO MARTINEZ DAVID. Datos registrales. T 36677 , F 93, S 8, H B 33680, I/A 15 (27.04.13).
  4. 12/05/2009#208334

    Company name: MONFO SL

    RevocacionesNombramientosModificaciones estatutarias
    MONFO SL. Revocaciones. ADM.SOLIDAR.: HERNANDO TEJEDOR JUAN CARLOS;MARTINEZ ROMERO MARIA TERESA. Nombramientos. CONSEJERO: HERNANDO TEJEDOR JUAN CARLOS. PRESIDENTE: HERNANDO TEJEDOR JUAN CARLOS. CONS. DELEG.: HERNANDO TEJEDOR JUAN CARLOS. CONSEJERO: 

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 addressNO CONSTA, 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.