ROMAGOSA COMERCIAL SA
Hoja B33680· NIF A08422958
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- MONFO SL
Legal information
Legal information for ROMAGOSA COMERCIAL SA
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
- Martinez Romero Maria TeresaCeased on 31/01/2024Administrador Solidario
- Hernando Martinez CarlosCeased on 31/01/2024Consejero
- Hernando Tejedor Juan CarlosCeased on 14/09/2016Administrador Solidario
- Hernando Martinez DavidCeased on 31/01/2024Secretario
- Rallo Fontdevila Jose CarlosCeased on 27/04/2013Secretario no Consejero
- Hernando Martinez Maria TeresaCeased on 31/01/2024Liquidador
Authorised representatives
Former
- Manzano Izquierdo Jose ManuelCeased on 14/09/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 07/02/2024· Registered 31/01/2024· I/A 17
- NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 17
- ExtinciónPublished 07/02/2024· Registered 31/01/2024· I/A 17
- RevocacionesPublished 22/09/2016· Registered 14/09/2016· I/A 16
- NombramientosPublished 22/09/2016· Registered 14/09/2016· I/A 16
- RevocacionesPublished 08/05/2013· Registered 27/04/2013· I/A 15
- NombramientosPublished 08/05/2013· Registered 27/04/2013· I/A 15
- RevocacionesPublished 12/05/2009· Registered 29/04/2009· I/A 14
- NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 14
- Modificaciones estatutariasPublished 12/05/2009· Registered 29/04/2009· I/A 14
Changes
- —Cambio de denominación social (Registro Mercantil)
MONFO SL→ROMAGOSA COMERCIAL SA
- 07/02/2024Extinción
- 12/05/2009Modificaciones estatutarias
Timeline (BORME)
- 07/02/2024#7919717
Company name: MONFO SL
RevocacionesNombramientosExtinciónMONFO 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… - 22/09/2016#4032576
Company name: MONFO SL
RevocacionesNombramientosMONFO 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… - 08/05/2013#2261627
Company name: MONFO SL
RevocacionesNombramientosMONFO 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).
- 12/05/2009#208334
Company name: MONFO SL
RevocacionesNombramientosModificaciones estatutariasMONFO 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.