ROMARI SA

Hoja PM4202· NIF A07152358

Struck off · 19/09/2019Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROMARI SA

NIF
Hoja registral
IRUS1000086071463
Legal formSociedad Anónima (SA)
Register referenceTomo 1812 · Folio 133 · Hoja PM4202
StatusLiquidada

Activity

ROMARI SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 7 April 2011 to 19 September 2019, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ROMARI SAErnst Stephan Matthias KarlErnst Stephan Matthi…Maack Caroline SusannaMaack Caroline Susan…

Registered actos

  1. Ceses/DimisionesPublished 19/09/2019· Registered 12/09/2019· I/A 17
  2. RevocacionesPublished 19/09/2019· Registered 12/09/2019· I/A 17
  3. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 17
  4. DisoluciónPublished 19/09/2019· Registered 12/09/2019· I/A 17
  5. ExtinciónPublished 19/09/2019· Registered 12/09/2019· I/A 17
  6. NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 16
  7. Pérdida del carácter de unipersonalidadPublished 13/05/2015· Registered 06/05/2015· I/A 15
  8. ReeleccionesPublished 27/08/2014
  9. NombramientosPublished 11/08/2011
  10. Cambio de domicilio socialPublished 07/04/2011
  11. Ceses/DimisionesPublished 07/04/2011
  12. NombramientosPublished 07/04/2011
  13. Modificaciones estatutariasPublished 07/04/2011

Changes

  1. 19/09/2019Disolución
  2. 19/09/2019Extinción
  3. 13/05/2015Pérdida del carácter de unipersonalidad
  4. 07/04/2011Cambio de domicilio social

    C/ CONSTITUCION 1 3& A (PALMA DE MALLORCA)

  5. 07/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2019#5584166
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ROMARI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BARBER LLORENTE RAFAEL;ERNST STEPHAN MATTHIAS KARL;MAACK CAROLINE SUSANNA. LiquiSoli: ERNST STEPHAN MATTHIAS KARL;MAACK CAROLINE SUSANNA. Revocaciones. Apoderado: ERNST KLAUS FRIEDRICH…
  2. 25/03/2019#5322220
    Nombramientos
    ROMARI SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ENSEÑAT BILBAO LUCIA;GARCIA CORTES LEIRE;GUASP BARRERO PATRICIA. Datos registrales. T 1812 , F 132, S 8, H PM 4202, I/A 16 (18.03.19).
  3. 13/05/2015#3319764
    Pérdida del carácter de unipersonalidad
    ROMARI SA(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1812 , F 132, S 8, H PM 4202, I/A 15 ( 6.05.15).
  4. 27/08/2014#2946795
    Reelecciones
    ROMARI SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: ERNST STEPHAN MATTHIAS KARL;MAACK CAROLINE SUSANNA;BARBER LLORENTE RAFAEL. Datos registrales. T 1812 , F 132, S 8, H PM 4202,U , I/ 14 .(20.08.14).
  5. 11/08/2011#1338818
    Nombramientos
    ROMARI SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ERNST KLAUS FRIEDRICH. Datos registrales. T 1812 , F 132, S 8, H PM 4202,U , I/ 13 .( 1.08.11).
  6. 07/04/2011#1159269
    Cambio de domicilio social
    ROMARI SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CONSTITUCION 1 3& A (PALMA DE MALLORCA). Datos registrales. T 1812 , F 132, S 8, H PM 4202,U , I/ 12 .(25.03.11).
  7. 07/04/2011#1159268
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROMARI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ERNST ULRIKE HELLA;RIPOLL MALONDRA JERONIMO. Nombramientos. Adm. Solid.: ERNST STEPHAN MATTHIAS KARL;MAACK CAROLINE SUSANNA;BARBER LLORENTE RAFAEL. Modificaciones estatutarias. 12.- La…

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 addressC/ CONSTITUCION 1 3& A (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector