ROMANOLA SL

Hoja M585033· NIF B98651474

Struck off · 02/11/2017Madrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
22/07/2014

Legal information

Legal information for ROMANOLA SL

NIF
Hoja registral
IRUS1000292932456
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date22/07/2014
Register referenceTomo 32503 · Folio 18 · Hoja M585033
StatusLiquidada

Activity

ROMANOLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 22 July 2014. The Spanish commercial register has published 12 filings for this company, from 22 July 2014 to 2 November 2017, across 7 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL DE CIENCIAS NATURALES Y TECNICAS. EDUCACION UNIVERSITARIA. ACTIVIDADES HOSPITALARIAS. OTRAS ACTIVIDADES SANITARIAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ROMANOLA SLNazarkin AlexanderNazarkin Alexander

Registered actos

  1. Ceses/DimisionesPublished 02/11/2017· Registered 24/10/2017· I/A 5
  2. NombramientosPublished 02/11/2017· Registered 24/10/2017· I/A 5
  3. DisoluciónPublished 02/11/2017· Registered 24/10/2017· I/A 5
  4. ExtinciónPublished 02/11/2017· Registered 24/10/2017· I/A 5
  5. NombramientosPublished 20/10/2014· Registered 10/10/2014· I/A 4
  6. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 3
  7. Ceses/DimisionesPublished 29/09/2014· Registered 22/09/2014· I/A 2
  8. NombramientosPublished 29/09/2014· Registered 22/09/2014· I/A 2
  9. Cambio de domicilio socialPublished 29/09/2014· Registered 22/09/2014· I/A 2
  10. Cambio de objeto socialPublished 29/09/2014· Registered 22/09/2014· I/A 2
  11. ConstituciónPublished 22/07/2014· Registered 15/07/2014· I/A 1
  12. NombramientosPublished 22/07/2014· Registered 15/07/2014· I/A 1

Changes

  1. 02/11/2017Disolución
  2. 02/11/2017Extinción
  3. 29/09/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA 151 BIS 1º (MADRID)

  4. 29/09/2014Cambio de objeto social

    OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL DE CIENCIAS NATURALES Y TECNICAS. EDUCACION UNIVERSITARIA. ACTIVIDADES HOSPITALARIAS. OTRAS ACTIVIDADES SANITARIAS.

Capital · events

  1. 22/07/2014Constitución
    Initial capital: 30 000,00 €

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. 02/11/2017#4602360
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROMANOLA SL. Ceses/Dimisiones. Adm. Unico: NAZARKIN ALEXANDER. Nombramientos. Liquidador: NAZARKIN ALEXANDER. Disolución. Voluntaria. Extinción. Datos registrales. T 32503 , F 18, S 8, H M 585033, I/A 5 (24.10.17).
  2. 20/10/2014#3019364
    Nombramientos
    ROMANOLA SL. Nombramientos. Apoderado: BONDARENKO BOGACHOVA ALINA. Datos registrales. T 32503 , F 16, S 8, H M 585033, I/A 4 (10.10.14).
  3. 14/10/2014#3011608
    Nombramientos
    ROMANOLA SL. Nombramientos. Apoderado: DE FRANCISCO FERNANDEZ DANIEL. Datos registrales. T 32503 , F 14, S 8, H M 585033, I/A 3 ( 6.10.14).
  4. 29/09/2014#2987228
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ROMANOLA SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: NAZARKIN ALEXANDER. Cambio de domicilio social. PASEO DE LA CASTELLANA 151 BIS 1º (MADRID). Cambio de objeto social. OTRA INVESTIGACION Y DESARROLLO EXPERIMENT…
  5. 22/07/2014#2902384
    ConstituciónNombramientos
    ROMANOLA SL. Constitución. Comienzo de operaciones: 25.06.14. Objeto social: CNAE 01.47 Avicultura. 01.50 Producción agrícola combinada con la producción ganadera. 01.70 Caza, captura de animales y servicios relacionados con las mismas. 02.10 Silvicu…

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· Incorporated 2014

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 addressPASEO DE LA CASTELLANA 151 BIS 1º (MADRID), Madrid
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector