ROTAMA PUNTO SL

Hoja MA27236· NIF B29822475

Struck off · 14/02/2024Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROTAMA PUNTO SL

NIF
Hoja registral
IRUS1000018908560
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 1939 · Folio 214 · Hoja MA27236
StatusLiquidada

Activity

ROTAMA PUNTO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 10 February 2009 to 14 February 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ROTAMA PUNTO SLGarcia Juarez Emilio JoseGarcia Juarez Emilio…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 4
  2. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 4
  3. DisoluciónPublished 14/02/2024· Registered 07/02/2024· I/A 4
  4. ExtinciónPublished 14/02/2024· Registered 07/02/2024· I/A 4
  5. Ceses/DimisionesPublished 10/02/2009· Registered 23/01/2009· I/A 3
  6. NombramientosPublished 10/02/2009· Registered 23/01/2009· I/A 3
  7. Modificaciones estatutariasPublished 10/02/2009· Registered 23/01/2009· I/A 3

Changes

  1. 14/02/2024Disolución
  2. 14/02/2024Extinción
  3. 10/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2024#7933478
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROTAMA PUNTO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA JUAREZ EMILIO JOSE. Nombramientos. Liquidador: GARCIA JUAREZ EMILIO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1939, L 852, F 214, S 8, 
  2. 10/02/2009#62596
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROTAMA PUNTO SL. Ceses/Dimisiones. Adm. Unico: GARCIA JUAREZ EMILIO. Nombramientos. Adm. Unico: GARCIA JUAREZ EMILIO JOSE. Modificaciones estatutarias. Se establece como órganos de administración, un administrador único o un Consejo de Administración

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 addressC/ VELARDE 17 - LOCAL BAJO, MÁLAGA
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 — Málaga — are listed together, with their address.