ROMFIL TECH, SOCIEDAD LIMITADA

Hoja T54964· NIF B55762900

Struck off · 19/01/2023Tarragona
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

NIF
Hoja registral
IRUS1000118058878
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date29/10/2019
Register referenceTomo 3169 · Folio 28 · Hoja T54964
StatusLiquidada

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

Directors network map

2 nodes Person Company
ROMFIL TECH, SOCIEDAD…Lorei Axel ArminLorei Axel Armin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROMFIL TECH, SOCIEDAD…Lorei Axel ArminLorei Axel Armin

Beneficial owner (UBO)

Lorei Axel Armin100 %

Individual · ultimate beneficial owner · since 29/10/2019

Beneficial owner network map

2 nodes Person Company
ROMFIL TECH, SOCIEDAD…Lorei Axel ArminLorei Axel Armin

Registered actos

  1. Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 3
  2. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 3
  3. DisoluciónPublished 19/01/2023· Registered 12/01/2023· I/A 3
  4. ExtinciónPublished 19/01/2023· Registered 12/01/2023· I/A 3
  5. Ceses/DimisionesPublished 04/08/2022· Registered 28/07/2022· I/A 2
  6. NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 2
  7. ConstituciónPublished 29/10/2019· Registered 22/10/2019· I/A 1
  8. Declaración de unipersonalidadPublished 29/10/2019· Registered 22/10/2019· I/A 1
  9. NombramientosPublished 29/10/2019· Registered 22/10/2019· I/A 1

Changes

  1. 19/01/2023Disolución
  2. 19/01/2023Extinción
  3. 29/10/2019Declaración de unipersonalidad

    LOREI AXEL ARMIN

Capital · events

  1. 29/10/2019Constitución
    Initial 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)

  1. 19/01/2023#7340111
    Ceses/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).
  2. 04/08/2022#7106092
    Ceses/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).
  3. 29/10/2019#5637107
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTO TARRACO, EDIFICIO B-3, LOCAL L8 (TARRAGONA), Tarragona
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.