ROMALGRUP 3 SL

Hoja B266243· NIF B63227805

Struck off · 19/01/2018Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
351 900,00 €

Legal information

Legal information for ROMALGRUP 3 SL

NIF
Hoja registral
IRUS1000351883055
Legal formSociedad Limitada (SL)
Share capital351 900,00 €
LocalityBarcelona
Register referenceTomo 35790 · Folio 49 · Hoja B266243
StatusLiquidada

Activity

ROMALGRUP 3 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 8 August 2012 to 19 January 2018, across 4 distinct types of filing. Its registered share capital is 351 900,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/01/2018· Registered 11/01/2018· I/A 6
  2. NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 6
  3. ExtinciónPublished 19/01/2018· Registered 11/01/2018· I/A 6
  4. Reducción de capitalPublished 06/09/2013· Registered 29/08/2013· I/A 5
  5. RevocacionesPublished 08/08/2012· Registered 27/07/2012· I/A 4

Changes

  1. 19/01/2018Extinción

Capital · events

  1. 06/09/2013Reducción de capital
    Resulting capital: 351 900,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/01/2018#4702589
    RevocacionesNombramientosExtinción
    ROMALGRUP 3 SL. Revocaciones. ADM.SOLIDAR.: ALVARO AGUILAR ROSA MARIA;PINAR ALVARO DIEGO. LIQUIDADOR: PINAR ALVARO DIEGO;ALVARO AGUILAR ROSA MARIA. Nombramientos. LIQUIDADOR: PINAR ALVARO DIEGO;ALVARO AGUILAR ROSA MARIA. Extinción. Datos registrales.…
  2. 06/09/2013#2441293
    Reducción de capital
    ROMALGRUP 3 SL. Reducción de capital. Importe reducción: 1.484.100,00 Euros. Resultante Suscrito: 351.900,00 Euros. Datos registrales. T 35790 , F 48, S 8, H B 266243, I/A 5 (29.08.13).
  3. 08/08/2012#1850972
    Revocaciones
    ROMALGRUP 3 SL. Revocaciones. ADM.SOLIDAR.: PINAR DOVAL DIEGO. Datos registrales. T 35790 , F 48, S 8, H B 266243, I/A 4 (27.07.12).

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 addressESCIPION, 24-32 2 2 ESC. A, BARCELONA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector