ROMFIL TECH, SOCIEDAD LIMITADA
Hoja T54964· NIF B55762900
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria, equipos y suministros agrícolas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 29/10/2019
Legal information
Legal information for ROMFIL TECH, SOCIEDAD LIMITADA
Activity
ROMFIL TECH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). It was incorporated on 29 October 2019. The Spanish commercial register has published 9 filings for this company, from 29 October 2019 to 19 January 2023, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Corporate purpose
Comercio al pormayor de maquinaria,equipos y suministros agrícolas.-
Directors and representatives
Directors
Former
- Muñoz Bolger Olga-PatriceCeased on 28/07/2022Administrador Único
- Lorei Axel ArminCeased on 12/01/2023Liquidador
Directors network map
Cap table · shareholdings
- Lorei Axel Armin100 %
Individual · since 29/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lorei Axel Armin100 %
Individual · ultimate beneficial owner · since 29/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 3
- NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 3
- DisoluciónPublished 19/01/2023· Registered 12/01/2023· I/A 3
- ExtinciónPublished 19/01/2023· Registered 12/01/2023· I/A 3
- Ceses/DimisionesPublished 04/08/2022· Registered 28/07/2022· I/A 2
- NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 2
- ConstituciónPublished 29/10/2019· Registered 22/10/2019· I/A 1
- Declaración de unipersonalidadPublished 29/10/2019· Registered 22/10/2019· I/A 1
- NombramientosPublished 29/10/2019· Registered 22/10/2019· I/A 1
Changes
- 19/01/2023Disolución
- 19/01/2023Extinción
- 29/10/2019Declaración de unipersonalidad
LOREI AXEL ARMIN
Capital · events
- 29/10/2019ConstituciónInitial capital: 50 000,00 €
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)
- 19/01/2023#7340111Ceses/DimisionesNombramientosDisoluciónExtinción
ROMFIL TECH, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOREI AXEL ARMIN. Nombramientos. Liquidador: LOREI AXEL ARMIN. Disolución. Voluntaria. Extinción. Datos registrales. T 3169 , F 28, S 8, H T 54964, I/A 3 (12.01.23).
- 04/08/2022#7106092Ceses/DimisionesNombramientos
ROMFIL TECH, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUÑOZ BOLGER OLGA-PATRICE. Nombramientos. Adm. Unico: LOREI AXEL ARMIN. Datos registrales. T 3169 , F 28, S 8, H T 54964, I/A 2 (28.07.22).
- 29/10/2019#5637107ConstituciónDeclaración de unipersonalidadNombramientos
ROMFIL TECH, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.10.19. Objeto social: Comercio al pormayor de maquinaria,equipos y suministros agrícolas.- Domicilio: PTO TARRACO, EDIFICIO B-3, LOCAL L8 (TARRAGONA). Capital: 50.000,00 Euros. …
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 2019
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
Spanish companies in the same line of business — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.