ROTACOLD SPAIN SL
Hoja B488327· NIF B66776519
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/07/2016
Legal information
Legal information for ROTACOLD SPAIN SL
Activity
ROTACOLD SPAIN SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). It was incorporated on 18 July 2016. The Spanish commercial register has published 8 filings for this company, from 18 July 2016 to 17 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES, ETC.
Directors and representatives
Directors
Former
- Sabria Pitarch JuanCeased on 09/02/2021PresidenteConsejero Delegado
- Rigol Coll JuanCeased on 09/02/2021Consejero
- Claudio ScamardellaCeased on 30/05/2018Consejero
- Sanchez Sole SergioCeased on 09/02/2021Secretario no Consejero
- Vila Mestre AlejandroCeased on 09/02/2021Liquidador
Directors network map
Registered actos
Changes
- 17/02/2021Extinción
Capital · events
- 18/07/2016ConstituciónInitial capital: 3 000,00 €
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)
- 17/02/2021#6261634RevocacionesNombramientosExtinción
ROTACOLD SPAIN SL. Revocaciones. CONSEJERO: VILA MESTRE ALEJANDRO;SABRIA PITARCH JUAN. PRESIDENTE: SABRIA PITARCH JUAN. CONS. DELEG.: SABRIA PITARCH JUAN. SECR.NO CONS: SANCHEZ SOLE SERGIO. CONSEJERO: RIGOL COLL JUAN. LIQUIDADOR: VILA MESTRE ALEJANDR… - 07/06/2018#4913226RevocacionesNombramientos
ROTACOLD SPAIN SL. Revocaciones. CONSEJERO: CLAUDIO SCAMARDELLA. Nombramientos. CONSEJERO: RIGOL COLL JUAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "FRIGICOLL,SA". Datos registrales. T 45454 , F 123, S 8, H B 488327… - 02/08/2016#3966631Nombramientos
ROTACOLD SPAIN SL. Nombramientos. PRESIDENTE: SABRIA PITARCH JUAN. CONS. DELEG.: SABRIA PITARCH JUAN. SECR.NO CONS: SANCHEZ SOLE SERGIO. Datos registrales. T 45454 , F 123, S 8, H B 488327, I/A 2 (25.07.16).
- 18/07/2016#3946215ConstituciónNombramientos
ROTACOLD SPAIN SL. Constitución. Comienzo de operaciones: 5.05.16. Objeto social: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE CORRESPONDIENTE ORG…
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 2016
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.