ROTER SA

Hoja GI42624· NIF A08361586

Struck off · 10/01/2025Girona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROTER SA

NIF
Hoja registral
IRUS1000215469880
Legal formSociedad Anónima (SA)
LocalityRipoll
Registro MercantilGIRONA
Register referenceTomo 2522 · Folio 201 · Hoja GI42624
StatusExtinguida

Activity

ROTER SA is a Sociedad Anónima (SA) with its registered office in Ripoll (Girona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 27 May 2011 to 10 January 2025, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ROTER SAJordi Brull MirJordi Brull Mir

Registered actos

  1. Ceses/DimisionesPublished 10/01/2025· Registered 03/01/2025· I/A 11
  2. NombramientosPublished 10/01/2025· Registered 03/01/2025· I/A 11
  3. DisoluciónPublished 10/01/2025· Registered 03/01/2025· I/A 11
  4. ExtinciónPublished 10/01/2025· Registered 03/01/2025· I/A 11
  5. ReeleccionesPublished 09/07/2020· Registered 02/07/2020· I/A 9
  6. NombramientosPublished 05/03/2018· Registered 26/02/2018· I/A 8
  7. ReeleccionesPublished 16/04/2014· Registered 09/04/2014· I/A 7
  8. NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 6

Changes

  1. 10/01/2025Disolución
  2. 10/01/2025Extinción

Timeline (BORME)

  1. 10/01/2025#8426637
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROTER SA. Ceses/Dimisiones. Liquidador: JORDI BRULL MIR. Adm. Unico: ESCOLA DE TREBALL DEL RIPOLLES FUNDACIO EDUARD SOL. Nombramientos. Liquidador: JORDI BRULL MIR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GI 42624, I/A 11 ( 3.01…
  2. 09/07/2020#5939019
    Reelecciones
    ROTER SA. Reelecciones. Adm. Unico: ESCOLA DE TREBALL DEL RIPOLLES FUNDACIO EDUARD SOL. Datos registrales. T 2522 , F 201, S 8, H GI 42624, I/A 9 ( 2.07.20).
  3. 05/03/2018#4777719
    Nombramientos
    ROTER SA. Nombramientos. Apoderado: RAMON TRULLOLS RUAU. Datos registrales. T 2522 , F 201, S 8, H GI 42624, I/A 8 (26.02.18).
  4. 16/04/2014#2770087
    Reelecciones
    ROTER SA. Reelecciones. Adm. Unico: ESCOLA DE TREBALL DEL RIPOLLES FUNDACIO EDUARD SOL. Datos registrales. T 2522 , F 201, S 8, H GI 42624, I/A 7 ( 9.04.14).
  5. 27/05/2011#1232241
    Nombramientos
    ROTER SA. Nombramientos. Apo.Sol.: JOSE PALAU MALLOL. Datos registrales. T 2522 , F 200, S 8, H GI 42624, I/A 6 (17.05.11).

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 addressAVDA EDUARD SOLER, 1, GIRONA, RIPOLL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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