ROPOVI SL
Hoja AS45202· NIF B74345919
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 59 000,00 €
- Incorporation :
- 29/04/2013
Legal information
Legal information for ROPOVI SL
Activity
ROPOVI SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). It was incorporated on 29 April 2013. The Spanish commercial register has published 14 filings for this company, from 29 April 2013 to 3 February 2017, across 7 distinct types of filing. Its registered share capital is 59 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La explotación de un negocio de compra-venta y explotación de máquinas expendedoras. Alquiler, compra-venta de máquinas expendedoras y de café, explotación de estas máquinas y exportacióne importación de las mismas.
Directors and representatives
Directors
Former
- Villanueva Fernandez SergioCeased on 18/08/2014Administrador Solidario
- Rodrigo Poch LuisCeased on 18/08/2014Administrador Único
- Fernandez-Rozada Alvarez JavierCeased on 27/05/2013Administrador Solidario
- Fernandez Ordoñez Victor ManuelCeased on 26/01/2017Liquidador
Directors network map
Cap table · shareholdings
- GRUPO WORKMAN VENDING SOCIEDAD DE RESPONSABILIDAD100 %
Legal entity · since 26/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GRUPO WORKMAN VENDING SOCIEDAD DE RESPONSABILIDAD100 %
Legal entity · since 26/08/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2017· Registered 26/01/2017· I/A 6
- NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 6
- DisoluciónPublished 03/02/2017· Registered 26/01/2017· I/A 6
- ExtinciónPublished 03/02/2017· Registered 26/01/2017· I/A 6
- Declaración de unipersonalidadPublished 26/08/2014· Registered 18/08/2014· I/A 5
- Ceses/DimisionesPublished 26/08/2014· Registered 18/08/2014· I/A 5
- NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 5
- Ceses/DimisionesPublished 26/08/2014· Registered 18/08/2014· I/A 4
- NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 4
- Modificaciones estatutariasPublished 26/08/2014· Registered 18/08/2014· I/A 4
- Ceses/DimisionesPublished 04/06/2013· Registered 27/05/2013· I/A 2
- NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 2
- ConstituciónPublished 29/04/2013· Registered 18/04/2013· I/A 1
- NombramientosPublished 29/04/2013· Registered 18/04/2013· I/A 1
Changes
- 03/02/2017Disolución
- 03/02/2017Extinción
- 26/08/2014Declaración de unipersonalidad
GRUPO WORKMAN VENDING SOCIEDAD DE RESPONSABILIDAD
- 26/08/2014Modificaciones estatutarias
Capital · events
- 29/04/2013ConstituciónInitial capital: 59 000,00 €
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)
- 03/02/2017#4228875Ceses/DimisionesNombramientosDisoluciónExtinción
ROPOVI SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ORDOÑEZ VICTOR MANUEL. Nombramientos. Liquidador: FERNANDEZ ORDOÑEZ VICTOR MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4027 , F 192, S 8, H AS 45202, I/A 6 (26.01.17).
- 26/08/2014#2946332Declaración de unipersonalidadCeses/DimisionesNombramientos
ROPOVI SL. Declaración de unipersonalidad. Socio único: GRUPO WORKMAN VENDING SOCIEDAD DE RESPONSABILIDAD. Ceses/Dimisiones. Adm. Unico: RODRIGO POCH LUIS. Nombramientos. Adm. Unico: FERNANDEZ ORDOÑEZ VICTOR MANUEL. Datos registrales. T 4027 , F 192,… - 26/08/2014#2946331Ceses/DimisionesNombramientosModificaciones estatutarias
ROPOVI SL. Ceses/Dimisiones. Adm. Solid.: RODRIGO POCH LUIS;VILLANUEVA FERNANDEZ SERGIO. Nombramientos. Adm. Unico: RODRIGO POCH LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.… - 04/06/2013#2308085Ceses/DimisionesNombramientos
ROPOVI SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ-ROZADA ALVAREZ JAVIER. Nombramientos. Adm. Solid.: RODRIGO POCH LUIS. Datos registrales. T 4027 , F 191, S 8, H AS 45202, I/A 2 (27.05.13).
- 29/04/2013#2251845ConstituciónNombramientos
ROPOVI SL. Constitución. Comienzo de operaciones: 16.04.13. Objeto social: La explotación de un negocio de compra-venta y explotación de máquinas expendedoras. Alquiler, compra-venta de máquinas expendedoras y de café, explotación de estas máquinas y…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.