ROTUBADAL SL

Hoja B457344· NIF B66372954

Struck off · 21/06/2022Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/10/2014

Legal information

Legal information for ROTUBADAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/10/2014
LocalityBadalona
Register referenceTomo 44480 · Folio 173 · Hoja B457344
StatusBaja

Activity

ROTUBADAL SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). It was incorporated on 8 October 2014. The Spanish commercial register has published 9 filings for this company, from 8 October 2014 to 21 June 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

(CNAE 2410).MONTAJE E INSTALACION DE TODO TIPO DE CARTELES,ROTULOS (LUMINOSOS O NO),PLACAS DE SEÑALIZACION Y ANUNCIOS DE CUALQUIER CLASE.-

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 21/06/2022· Registered 13/06/2022· I/A 5
  2. NombramientosPublished 21/06/2022· Registered 13/06/2022· I/A 5
  3. ExtinciónPublished 21/06/2022· Registered 13/06/2022· I/A 5
  4. RevocacionesPublished 09/12/2021· Registered 30/11/2021· I/A 3
  5. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 3
  6. Modificaciones estatutariasPublished 22/05/2018· Registered 11/05/2018· I/A 2
  7. ConstituciónPublished 08/10/2014· Registered 30/09/2014· I/A 1
  8. NombramientosPublished 08/10/2014· Registered 30/09/2014· I/A 1

Changes

  1. 21/06/2022Extinción
  2. 22/05/2018Modificaciones estatutarias

Capital · events

  1. 08/10/2014Constitución
    Initial capital: 3 100,00 €

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. 21/06/2022#7033371
    RevocacionesNombramientosExtinción
    ROTUBADAL SL. Revocaciones. ADM.UNICO: JURADO VILLALBA CRISTOBALINA. LIQUIDADOR: JURADO VILLALBA CRISTOBALINA. Nombramientos. LIQUIDADOR: JURADO VILLALBA CRISTOBALINA. Extinción. Datos registrales. T 44480 , F 173, S 8, H B 457344, I/A 5 (13.06.22).
  2. 30/12/2021#6751872
    ROTUBADAL SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: CRISTOBALINA JURADO VILLALBA. Datos registrales. T 44480 , F 173, S 8, H B 457344, I/A 4 (23.12.21).
  3. 09/12/2021#6715689
    RevocacionesNombramientos
    ROTUBADAL SL. Revocaciones. ADM.UNICO: LOZANO RIERA RICARDO. Nombramientos. ADM.UNICO: JURADO VILLALBA CRISTOBALINA. Datos registrales. T 44480 , F 173, S 8, H B 457344, I/A 3 (30.11.21).
  4. 22/05/2018#4888144
    Modificaciones estatutarias
    ROTUBADAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44480 , F 173, S 8, H B 457344, I/A 2 (11.05.18).
  5. 08/10/2014#3001441
    ConstituciónNombramientos
    ROTUBADAL SL. Constitución. Comienzo de operaciones: 26.09.14. Objeto social: (CNAE 2410).MONTAJE E INSTALACION DE TODO TIPO DE CARTELES,ROTULOS (LUMINOSOS O NO),PLACAS DE SEÑALIZACION Y ANUNCIOS DE CUALQUIER CLASE.- Domicilio: AV SAN SALVADOR, 24-28…

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 2014

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 addressAV SAN SALVADOR, 24-28 P.3 PTA.1 (BADALONA), Badalona, Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province