ROURA CAFES 2006 SL
Hoja GI42076· NIF B17912577
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ROURA CAFES 2006 SL
Activity
ROURA CAFES 2006 SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 26 June 2012 to 17 March 2016, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Josep Roura EstevaCeased on 08/03/2016Administrador Mancomunado
- Fernando Roura PeracaulaCeased on 14/06/2012Administrador Mancomunado
Authorised representatives
Former
- Montserrat Fuentes CaveroCeased on 08/03/2016Apoderado Mancomunado
- Maria Teresa Parra CorominasCeased on 08/03/2016Apoderado Mancomunado Solidario
Directors network map
Registered actos
- DisoluciónPublished 17/03/2016· Registered 08/03/2016· I/A 7
- ExtinciónPublished 17/03/2016· Registered 08/03/2016· I/A 7
- NombramientosPublished 09/12/2013· Registered 29/11/2013· I/A 5
- Ceses/DimisionesPublished 26/06/2012· Registered 14/06/2012· I/A 4
- NombramientosPublished 26/06/2012· Registered 14/06/2012· I/A 4
Changes
- 17/03/2016Disolución
- 17/03/2016Extinción
Timeline (BORME)
- 17/03/2016#3772468DisoluciónExtinción
ROURA CAFES 2006 SL. Disolución. Voluntaria. Extinción. Datos registrales. T 2485 , F 224, S 8, H GI 42076, I/A 7 ( 8.03.16).
- 10/02/2016#3707963
ROURA CAFES 2006 SL. Otros conceptos: La Sociedad "ROURA CAFES 2006, S.L." de este Registro Mercantil de Girona, es absorbida, por la sociedad "TUPINAMBA, S.A" inscrita en el Registro Mercantil de Barcelona. Datos registrales. T 2485 , F 222, S 8, H … - 09/12/2013#2574867Nombramientos
ROURA CAFES 2006 SL. Nombramientos. Apo.Man.Soli: MARIA TERESA PARRA COROMINAS. Apo.Manc.: MONTSERRAT FUENTES CAVERO. Datos registrales. T 2485 , F 222, S 8, H GI 42076, I/A 5 (29.11.13).
- 26/06/2012#1786514Ceses/DimisionesNombramientos
ROURA CAFES 2006 SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDO ROURA PERACAULA. Nombramientos. Adm. Mancom.: JOSEP ROURA ESTEVA. Datos registrales. T 2485 , F 221, S 8, H GI 42076, I/A 4 (14.06.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.