ROS BA GA ADELL SL
Hoja B45039· NIF A58488560
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 020,00 €
Legal information
Legal information for ROS BA GA ADELL SL
Activity
ROS BA GA ADELL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 14 December 2010 to 18 January 2013, across 4 distinct types of filing. Its registered share capital is 12 020,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Canet Adell MiguelCeased on 11/01/2013Consejero
- Galia Ros JosepCeased on 11/01/2013Consejero
- Ros Sanchez Josep MariaCeased on 11/01/2013Consejero
- Rubio Pegalajar ManuelCeased on 15/11/2012Consejero
- Canet Adell MiquelCeased on 11/01/2013Liquidador
Directors network map
Registered actos
- RevocacionesPublished 18/01/2013· Registered 11/01/2013· I/A 11
- NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 11
- ExtinciónPublished 18/01/2013· Registered 11/01/2013· I/A 11
- RevocacionesPublished 26/11/2012· Registered 15/11/2012· I/A 10
- RevocacionesPublished 14/12/2010· Registered 30/11/2010· I/A 9
- NombramientosPublished 14/12/2010· Registered 30/11/2010· I/A 9
- Reducción de capitalPublished 14/12/2010· Registered 30/11/2010· I/A 9
Changes
- 18/01/2013Extinción
Capital · events
- 14/12/2010Reducción de capitalResulting capital: 12 020,00 €
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)
- 18/01/2013#2076377RevocacionesNombramientosExtinción
ROS BA GA ADELL SL. Revocaciones. CONSEJERO: CANET ADELL MIGUEL;GALIA ROS JOSEP;ROS SANCHEZ JOSEP MARIA. PRESIDENTE: CANET ADELL MIGUEL. SECRETARIO: GALIA ROS JOSEP. CONS. DELEG.: CANET ADELL MIGUEL. Nombramientos. LIQUIDADOR: CANET ADELL MIQUEL. Ext… - 26/11/2012#2001363Revocaciones
ROS BA GA ADELL SL. Revocaciones. CONSEJERO: RUBIO PEGALAJAR MANUEL. Datos registrales. T 22934 , F 113, S 8, H B 45039, I/A 10 (15.11.12).
- 14/12/2010#984163RevocacionesNombramientosReducción de capital
ROS BA GA ADELL SL. Revocaciones. ADMINISTR.: CANET ADELL MIGUEL. Nombramientos. CONSEJERO: CANET ADELL MIGUEL;GALIA ROS JOSEP;ROS SANCHEZ JOSEP MARIA;RUBIO PEGALAJAR MANUEL. PRESIDENTE: CANET ADELL MIGUEL. SECRETARIO: GALIA ROS JOSEP. CONS. DELEG.: …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.