ROTRANS SA

Hoja BU2246· NIF A09037284

Struck off · 01/10/2018Burgos
Registered address :
Activity :
Fabricación de maquinaria de elevación y manipulación
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROTRANS SA

NIF
Hoja registral
IRUS1000049782067
Legal formSociedad Anónima (SA)
Register referenceTomo 728 · Folio 155 · Hoja BU2246
StatusLiquidada

Activity

ROTRANS SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Fabricación de maquinaria de elevación y manipulación” (CNAE 2822). The Spanish commercial register has published 8 filings for this company, from 29 December 2010 to 1 October 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2822 · Fabricación de maquinaria de elevación y manipulación

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
ROTRANS SACamarero Ayala JorgeCamarero Ayala JorgeViejo Bañuelos JavierViejo Bañuelos JavierROTRANS COMPONENTES SLROTRANS COMPONENTES …PAGAENBURG INMOBILIARIA SLPAGAENBURG INMOBILIA…INVER-TECAVI SLINVER-TECAVI SLTECMA INGENIERIA SL EN LIQUIDACIONTECMA INGENIERIA SL …

Registered actos

  1. Escisión totalPublished 01/10/2018· Registered 25/09/2018· I/A 39
  2. DisoluciónPublished 01/10/2018· Registered 25/09/2018· I/A 39
  3. ExtinciónPublished 01/10/2018· Registered 25/09/2018· I/A 39
  4. ReeleccionesPublished 22/05/2017· Registered 16/05/2017· I/A 37
  5. RevocacionesPublished 12/12/2016· Registered 01/12/2016· I/A 36
  6. Modificaciones estatutariasPublished 20/05/2014· Registered 13/05/2014· I/A 35
  7. ReeleccionesPublished 29/12/2010· Registered 20/12/2010· I/A 34
  8. Modificaciones estatutariasPublished 29/12/2010· Registered 20/12/2010· I/A 34

Changes

  1. 01/10/2018Disolución
  2. 01/10/2018Extinción
  3. 20/05/2014Modificaciones estatutarias
  4. 29/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/10/2018#5067369
    Escisión totalDisoluciónExtinción
    ROTRANS SA. Escisión total. Sociedades beneficiarias de la escisión: ROTRANS, S.A. PAGAENBURG INMOBILIARIA, S.L. Disolución. Escision. Extinción. Datos registrales. T 728, L 519, F 155, S 8, H BU 2246, I/A 39 (25.09.18).
  2. 22/05/2017#4380361
    Reelecciones
    ROTRANS SA. Reelecciones. Adm. Solid.: VIEJO BAÑUELOS JAVIER;CAMARERO AYALA JORGE. Datos registrales. T 462, L 253, F 151, S 8, H BU 2246, I/A 37 (16.05.17).
  3. 12/12/2016#4146568
    Revocaciones
    ROTRANS SA. Revocaciones. Apoderado: CAMARERO AYALA JORGE;VIEJO BAÑUELOS JAVIER. Datos registrales. T 462, L 253, F 151, S 8, H BU 2246, I/A 36 ( 1.12.16).
  4. 20/05/2014#2809575
    Modificaciones estatutarias
    ROTRANS SA. Modificaciones estatutarias. 28. Fijación del sistema de retribución del Organo de Administración. Datos registrales. T 462, L 253, F 151, S 8, H BU 2246, I/A 35 (13.05.14).
  5. 29/12/2010#1008836
    ReeleccionesModificaciones estatutarias
    ROTRANS SA. Reelecciones. Adm. Solid.: VIEJO BAÑUELOS JAVIER;CAMARERO AYALA JORGE. Modificaciones estatutarias. 29.- El plazo de duración del cargo de Administrador es de seis años.. Datos registrales. T 462, L 253, F 151, S 8, H BU 2246, I/A 34 (20.…

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/ MERINDAD DE MONTIJA S/N - POLIGONO INDUSTRIAL DE VILLALONQUEJAR, BURGOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de maquinaria de elevación y manipulación — are listed together.

Prospect this sectorAll companies in this sector