ROT CUARTA SL

Hoja M408949· NIF B84709757

Struck off · 11/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROT CUARTA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMóstoles
Registro MercantilMADRID
Register referenceTomo 33869 · Folio 110 · Hoja M408949
StatusExtinguida

Activity

ROT CUARTA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 18 filings for this company, from 30 August 2011 to 11 January 2017, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/01/2017· Registered 30/12/2016· I/A 15
  2. DisoluciónPublished 11/01/2017· Registered 30/12/2016· I/A 15
  3. ExtinciónPublished 11/01/2017· Registered 30/12/2016· I/A 15
  4. Otros conceptosPublished 08/08/2016· Registered 29/07/2016· I/A 1
  5. NombramientosPublished 29/04/2016· Registered 22/04/2016· I/A 14
  6. RevocacionesPublished 03/03/2016· Registered 25/02/2016· I/A 13
  7. NombramientosPublished 21/10/2015· Registered 09/10/2015· I/A 12
  8. Ceses/DimisionesPublished 21/10/2015· Registered 09/10/2015· I/A 11
  9. NombramientosPublished 21/10/2015· Registered 09/10/2015· I/A 11
  10. RevocacionesPublished 26/11/2013· Registered 15/11/2013· I/A 10
  11. RevocacionesPublished 20/12/2012· Registered 12/12/2012· I/A 9
  12. NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 9
  13. NombramientosPublished 14/11/2012· Registered 31/10/2012· I/A 8
  14. NombramientosPublished 14/11/2012· Registered 31/10/2012· I/A 7
  15. RevocacionesPublished 05/07/2012· Registered 22/06/2012· I/A 6
  16. NombramientosPublished 05/07/2012· Registered 22/06/2012· I/A 6
  17. RevocacionesPublished 30/08/2011· Registered 19/08/2011· I/A 5
  18. NombramientosPublished 30/08/2011· Registered 19/08/2011· I/A 5

Changes

  1. 11/01/2017Disolución
  2. 11/01/2017Extinción

Timeline (BORME)

  1. 11/01/2017#4183740
    Ceses/DimisionesDisoluciónExtinción
    ROT CUARTA SL. Ceses/Dimisiones. Adm. Mancom.: HOLZBACHER VALERO ENRIC;LANTERO MORENO ANDRES. Disolución. Fusion. Extinción. Datos registrales. T 33869 , F 110, S 8, H M 408949, I/A 15 (30.12.16).
  2. 08/08/2016#3974800
    Otros conceptos
    ROT CUARTA SL. Otros conceptos: Depósito de proyecto de fusión por absorción. Sociedad absorbente: LECA PACKAGING SA. Sociedades absorbidas: TIPOGRAF SA. GRAFICAS PRINT COLOR SL. IMPRESION TROQUELADO PEGADO ITP SL. ROT CUARTA SL. LECA DIGITAL SL. IMP…
  3. 29/04/2016#3836177
    Nombramientos
    ROT CUARTA SL. Nombramientos. Apo.Sol.: BARBAS FERNANDEZ ELENA. Datos registrales. T 33869 , F 109, S 8, H M 408949, I/A 14 (22.04.16).
  4. 03/03/2016#3749465
    Revocaciones
    ROT CUARTA SL. Revocaciones. Apo.Man.Soli: FERNANDEZ MARTIN IRENE. Datos registrales. T 33869 , F 109, S 8, H M 408949, I/A 13 (25.02.16).
  5. 21/10/2015#3547576
    Nombramientos
    ROT CUARTA SL. Nombramientos. Apoderado: HOLZBACHER VALERO ENRIC;LANTERO MORENO ANDRES. Datos registrales. T 22841 , F 128, S 8, H M 408949, I/A 12 ( 9.10.15).
  6. 21/10/2015#3547575
    Ceses/DimisionesNombramientos
    ROT CUARTA SL. Ceses/Dimisiones. Adm. Unico: LANTERO ROZPIDE RAMON. Nombramientos. Adm. Mancom.: HOLZBACHER VALERO ENRIC;LANTERO MORENO ANDRES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. …
  7. 26/11/2013#2554987
    Revocaciones
    ROT CUARTA SL. Revocaciones. Apo.Man.Soli: MORALES MEDIANO JAVIER. Datos registrales. T 22841 , F 127, S 8, H M 408949, I/A 10 (15.11.13).
  8. 20/12/2012#2045444
    RevocacionesNombramientos
    ROT CUARTA SL. Revocaciones. Apo.Man.Soli: MUÑOZ MUÑOZ MARIA PALOMA. Nombramientos. Apo.Man.Soli: GARCIA DE LA FUENTE ROSA MARIA;FERNANDEZ MARTIN IRENE. Datos registrales. T 22841 , F 127, S 8, H M 408949, I/A 9 (12.12.12).
  9. 14/11/2012#1982093
    Nombramientos
    ROT CUARTA SL. Nombramientos. Apoderado: HERNANDEZ DE AGUIRRE MARIA BEGOÑA. Datos registrales. T 22841 , F 127, S 8, H M 408949, I/A 8 (31.10.12).
  10. 14/11/2012#1982092
    Nombramientos
    ROT CUARTA SL. Nombramientos. Apoderado: GARCIA DE LA FUENTE ROSA MARIA. Datos registrales. T 22841 , F 126, S 8, H M 408949, I/A 7 (31.10.12).
  11. 05/07/2012#1801960
    RevocacionesNombramientos
    ROT CUARTA SL. Revocaciones. Apoderado: HERNANDEZ DE AGUIRRE MARIA BEGOÑA;HERNANDEZ DE AGUIRRE MARIA BEGOÑA;MUÑOZ MUÑOZ MARIA PALOMA;MUÑOZ MUÑOZ MARIA PALOMA;GAUDE RIVELLES CARLOS;GAUDE RIVELLES CARLOS;LOPEZ GROMAZ IGNACIO;LOPEZ GROMAZ IGNACIO;MAJADO…
  12. 30/08/2011#1360425
    RevocacionesNombramientos
    ROT CUARTA SL. Revocaciones. Apo.Man.Soli: HERNANDEZ DE AGUIRRE MARIA BEGOÑA;MUÑOZ MUÑOZ MARIA PALOMA;GAUDE RIVELLES CARLOS;MAJADO JERONIMO JAVIER. Nombramientos. Apoderado: HERNANDEZ DE AGUIRRE MARIA BEGOÑA;HERNANDEZ DE AGUIRRE MARIA BEGOÑA;MUÑOZ MU…

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 addressMóstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province