ROTACOLD SPAIN SL

Hoja B488327· NIF B66776519

Struck off · 17/02/2021Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2016

Legal information

Legal information for ROTACOLD SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2016
LocalitySant Just Desvern
Register referenceTomo 45454 · Folio 123 · Hoja B488327
StatusBaja

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

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 17/02/2021· Registered 09/02/2021· I/A 4
  2. NombramientosPublished 17/02/2021· Registered 09/02/2021· I/A 4
  3. ExtinciónPublished 17/02/2021· Registered 09/02/2021· I/A 4
  4. RevocacionesPublished 07/06/2018· Registered 30/05/2018· I/A 3
  5. NombramientosPublished 07/06/2018· Registered 30/05/2018· I/A 3
  6. NombramientosPublished 02/08/2016· Registered 25/07/2016· I/A 2
  7. ConstituciónPublished 18/07/2016· Registered 11/07/2016· I/A 1
  8. NombramientosPublished 18/07/2016· Registered 11/07/2016· I/A 1

Changes

  1. 17/02/2021Extinción

Capital · events

  1. 18/07/2016Constitución
    Initial 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)

  1. 17/02/2021#6261634
    RevocacionesNombramientosExtinción
    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…
  2. 07/06/2018#4913226
    RevocacionesNombramientos
    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…
  3. 02/08/2016#3966631
    Nombramientos
    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).
  4. 18/07/2016#3946215
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BLASCO DE GARAY, S/N (SANT JUST DESVERN), Sant Just Desvern, Barcelona
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 — Barcelona — are listed together, with their address.