ROTTERDAM II SA

Hoja M227297· NIF A82236191

Struck off · 10/04/2024Madrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROTTERDAM II SA

NIF
Hoja registral
IRUS1000262155454
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13888 · Folio 48 · Hoja M227297
StatusLiquidada

Activity

ROTTERDAM II SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 13 filings for this company, from 20 July 2009 to 10 April 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 10/04/2024· Registered 03/04/2024· I/A 9
  2. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 9
  3. DisoluciónPublished 10/04/2024· Registered 03/04/2024· I/A 9
  4. ExtinciónPublished 10/04/2024· Registered 03/04/2024· I/A 9
  5. ReeleccionesPublished 11/10/2022· Registered 04/10/2022· I/A 8
  6. Ceses/DimisionesPublished 06/11/2015· Registered 30/10/2015· I/A 7
  7. RevocacionesPublished 06/11/2015· Registered 30/10/2015· I/A 7
  8. NombramientosPublished 06/11/2015· Registered 30/10/2015· I/A 7
  9. Modificaciones estatutariasPublished 06/11/2015· Registered 30/10/2015· I/A 7
  10. Ceses/DimisionesPublished 06/10/2014· Registered 26/09/2014· I/A 6
  11. NombramientosPublished 06/10/2014· Registered 26/09/2014· I/A 6
  12. NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 5
  13. ReeleccionesPublished 20/07/2009· Registered 08/07/2009· I/A 4

Changes

  1. 10/04/2024Disolución
  2. 10/04/2024Extinción
  3. 06/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2024#8026592
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROTTERDAM II SA. Ceses/Dimisiones. LiquiSoli: BARRIO SACRISTAN JUAN CARLOS;GARCIA VILLALON IGNACIO. Adm. Mancom.: GARCIA VILLALON IGNACIO;BARRIO SACRISTAN JUAN CARLOS. Nombramientos. LiquiSoli: BARRIO SACRISTAN JUAN CARLOS;GARCIA VILLALON IGNACIO. Di…
  2. 11/10/2022#7192077
    Reelecciones
    ROTTERDAM II SA. Reelecciones. Adm. Mancom.: GARCIA VILLALON IGNACIO;BARRIO SACRISTAN JUAN CARLOS. Datos registrales. T 13888 , F 48, S 8, H M 227297, I/A 8 ( 4.10.22).
  3. 06/11/2015#3575671
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    ROTTERDAM II SA. Ceses/Dimisiones. Consejero: BARRIO GARCIA MANUEL;GARCIA VILLALON IGNACIO;BARRIO SACRISTAN JUAN CARLOS. Presidente: BARRIO GARCIA MANUEL. Secretario: GARCIA VILLALON IGNACIO. Con.Delegado: BARRIO GARCIA MANUEL;GARCIA VILLALON IGNACIO…
  4. 06/10/2014#2998139
    Ceses/DimisionesNombramientos
    ROTTERDAM II SA. Ceses/Dimisiones. Consejero: BARRIO GARCIA MANUEL. Presidente: BARRIO GARCIA MANUEL. Consejero: BARRIO GARCIA BLAS. Secretario: BARRIO GARCIA BLAS. Consejero: BARRIO GARCIA JUAN;BARRIO GARCIA JERONIMA;GARCIA VILLALON IGNACIO;CASLA CA…
  5. 01/02/2013#2102932
    Nombramientos
    ROTTERDAM II SA. Nombramientos. Auditor: ARCO AUDITORES DE CUENTAS SL. Datos registrales. T 13888 , F 46, S 8, H M 227297, I/A 5 (24.01.13).
  6. 20/07/2009#311529
    Reelecciones
    ROTTERDAM II SA. Reelecciones. Consejero: BARRIO GARCIA MANUEL. Presidente: BARRIO GARCIA MANUEL. Consejero: BARRIO GARCIA BLAS. Secretario: BARRIO GARCIA BLAS. Consejero: BARRIO GARCIA JUAN;BARRIO GARCIA JERONIMA;GARCIA VILLALON IGNACIO;CASLA CASADO…

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 addressCALLE SAN BERNARDO, 63, 2-A, MADRID
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector