ROU INFORMATICA 2000 SL

Hoja GI45235· NIF B17976796

Struck off · 23/12/2011Girona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROU INFORMATICA 2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPalamós
Registro MercantilGIRONA
Register referenceTomo 2640 · Folio 188 · Hoja GI45235
StatusExtinguida

Activity

ROU INFORMATICA 2000 SL is a Sociedad Limitada (SL) with its registered office in Palamós (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 17 August 2010 to 23 December 2011, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Josep Lluis Ventura Caballol100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/12/2011· Registered 14/12/2011· I/A 4
  2. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 4
  3. DisoluciónPublished 23/12/2011· Registered 14/12/2011· I/A 4
  4. ExtinciónPublished 23/12/2011· Registered 14/12/2011· I/A 4
  5. Ceses/DimisionesPublished 17/08/2010· Registered 06/08/2010· I/A 3
  6. NombramientosPublished 17/08/2010· Registered 06/08/2010· I/A 3

Changes

  1. 23/12/2011Disolución
  2. 23/12/2011Extinción

Timeline (BORME)

  1. 23/12/2011#1516019
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROU INFORMATICA 2000 SL. Ceses/Dimisiones. Adm. Unico: JOSEP LLUIS VENTURA CABALLOL. Nombramientos. Liquidador: JOSEP LLUIS VENTURA CABALLOL. Disolución. Voluntaria. Extinción. Datos registrales. T 2640 , F 188, S 8, H GI 45235, I/A 4 (14.12.11).
  2. 17/08/2010#847830
    Ceses/DimisionesNombramientos
    ROU INFORMATICA 2000 SL. Ceses/Dimisiones. Adm. Unico: JORDI ROU VENTURA. Nombramientos. Adm. Unico: JOSEP LLUIS VENTURA CABALLOL. Datos registrales. T 2640 , F 187, S 8, H GI 45235, I/A 3 ( 6.08.10).
  3. 17/08/2010#847829
    Cambio de identidad del socio único
    ROU INFORMATICA 2000 SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSEP LLUIS VENTURA CABALLOL. Datos registrales. T 2640 , F 187, S 8, H GI 45235, I/A 2 ( 6.08.10).

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 addressPalamós, Girona
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 — Girona — are listed together, with their address.

Prospect this province