ROVIN MERGER & ACQUISITION ADVISORS SL

Hoja B401091· NIF B65390973

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
02/09/2010
Director :
Romances Pujol Josep Maria

Legal information

Legal information for ROVIN MERGER & ACQUISITION ADVISORS SL

NIF
Hoja registral
IRUS1000364251666
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date02/09/2010
LocalityBarcelona
Register referenceTomo 42074 · Folio 7 · Hoja B401091
StatusVigente

Activity

ROVIN MERGER & ACQUISITION ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 2 September 2010. The Spanish commercial register has published 12 filings for this company, from 2 September 2010 to 15 September 2021, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

EL ASESORAMIENTO A PERSONAS FISICAS Y JURIDICAS EN SUS PROCESOS DE REESTRUCTURACION FINANCIERA Y ACCIONARIAL,Y EN ESPECIAL ASESORARLOS EN OPERACIONESDE COMPRA VENTA DE EMPRESAS,NEGOCIO Y SOCIEDADES.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
ROVIN MERGER & ACQUIS…Romances Pujol Josep MariaRomances Pujol Josep…ROMANCES VENTURES SAROMANCES VENTURES SAGRAO INVESTMENTS SLGRAO INVESTMENTS SL1987JMKEYNES SL1987JMKEYNES SLCLOSA CAPITAL S.LCLOSA CAPITAL S.LNORTHWEST IBS S.LNORTHWEST IBS S.L

Registered actos

  1. Cambio de domicilio socialPublished 15/09/2021· Registered 07/09/2021· I/A 10
  2. RevocacionesPublished 23/12/2020· Registered 15/12/2020· I/A 9
  3. NombramientosPublished 01/07/2019· Registered 20/06/2019· I/A 8
  4. Cambio de domicilio socialPublished 13/06/2019· Registered 06/06/2019· I/A 7
  5. Cambio de domicilio socialPublished 02/08/2018· Registered 24/07/2018· I/A 6
  6. Cambio de domicilio socialPublished 21/03/2017· Registered 09/03/2017· I/A 5
  7. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 4
  8. Cambio de domicilio socialPublished 31/03/2014· Registered 24/03/2014· I/A 3
  9. RevocacionesPublished 23/02/2011· Registered 11/02/2011· I/A 2
  10. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 2
  11. ConstituciónPublished 02/09/2010· Registered 19/08/2010· I/A 1
  12. NombramientosPublished 02/09/2010· Registered 19/08/2010· I/A 1

Changes

  1. 15/09/2021Cambio de domicilio social

    CL CONSELL DE CENT Num.341 P.1 PTA.2 (BARCELONA)

  2. 13/06/2019Cambio de domicilio social

    PZ AUSIAS MARCH Num.3 P.2 PTA.2 (SANT CUGAT DEL VALLES)

  3. 02/08/2018Cambio de domicilio social

    CL ARIBAU NUM.258 PRINCIPAL 1 (BARCELONA)

  4. 21/03/2017Cambio de domicilio social

    PS BONANOVA 78-80 D (BARCELONA)

  5. 31/03/2014Cambio de domicilio social

    AV DIAGONAL Num.652 ESC.C P.6 PTA.1 (BARCELONA)

Capital · events

  1. 02/09/2010Constitución
    Initial capital: 3 300,00 €

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. 15/09/2021#6604641
    Cambio de domicilio social
    ROVIN MERGER & ACQUISITION ADVISORS SL. Cambio de domicilio social. CL CONSELL DE CENT Num.341 P.1 PTA.2 (BARCELONA). Datos registrales. T 42074 , F 7, S 8, H B 401091, I/A 10 ( 7.09.21).
  2. 23/12/2020#6180937
    Revocaciones
    ROVIN MERGER & ACQUISITION ADVISORS SL. Revocaciones. APODERAD.SOL: ROMANCES VINAIXA MARIA CRISTINA. Datos registrales. T 42074 , F 7, S 8, H B 401091, I/A 9 (15.12.20).
  3. 01/07/2019#5471513
    Nombramientos
    ROVIN MERGER & ACQUISITION ADVISORS SL. Nombramientos. APODERAD.SOL: ROMANCES VINAIXA MARIA CRISTINA. Datos registrales. T 42074 , F 6, S 8, H B 401091, I/A 8 (20.06.19).
  4. 13/06/2019#5444465
    Cambio de domicilio social
    ROVIN MERGER & ACQUISITION ADVISORS SL. Cambio de domicilio social. PZ AUSIAS MARCH Num.3 P.2 PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. T 42074 , F 6, S 8, H B 401091, I/A 7 ( 6.06.19).
  5. 02/08/2018#4993910
    Cambio de domicilio social
    ROVIN MERGER & ACQUISITION ADVISORS SL. Cambio de domicilio social. CL ARIBAU NUM.258 PRINCIPAL 1 (BARCELONA). Datos registrales. T 42074 , F 6, S 8, H B 401091, I/A 6 (24.07.18).
  6. 21/03/2017#4296877
    Cambio de domicilio social
    ROVIN MERGER & ACQUISITION ADVISORS SL. Cambio de domicilio social. PS BONANOVA 78-80 D (BARCELONA). Datos registrales. T 42074 , F 5, S 8, H B 401091, I/A 5 ( 9.03.17).
  7. 06/05/2014#2789659
    Nombramientos
    ROVIN MERGER & ACQUISITION ADVISORS SL. Nombramientos. APOD.MANCOMU: ROMANCES VINAIXA MARIA LEONTINA;ROMANCES VINAIXA MARIA CRISTINA;ROMANCES VINAIXA JOSEP MARIA;ROMANCES VINAIXA DANIEL MARIA. Datos registrales. T 42074 , F 4, S 8, H B 401091, I/A 4 …
  8. 31/03/2014#2742144
    Cambio de domicilio social
    ROVIN MERGER & ACQUISITION ADVISORS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JOSEP MARIA ROMANCES PUJOL. Cambio de domicilio social. AV DIAGONAL Num.652 ESC.C P.6 PTA.1 (BARCELONA). Datos registrales. T 42074 , F 4, S 8, H B 401091, I/…
  9. 23/02/2011#1086601
    RevocacionesNombramientos
    ROVIN MERGER & ACQUISITION ADVISORS SL. Revocaciones. ADM.UNICO: ROMANCES VINAIXA MARIA LEONTINA. Nombramientos. ADM.UNICO: ROMANCES PUJOL JOSEP MARIA. Datos registrales. T 42074 , F 4, S 8, H B 401091, I/A 2 (11.02.11).
  10. 02/09/2010#864318
    ConstituciónNombramientos
    ROVIN MERGER & ACQUISITION ADVISORS SL. Constitución. Comienzo de operaciones: 16.07.10. Objeto social: EL ASESORAMIENTO A PERSONAS FISICAS Y JURIDICAS EN SUS PROCESOS DE REESTRUCTURACION FINANCIERA Y ACCIONARIAL,Y EN ESPECIAL ASESORARLOS EN OPERACIO…

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 2010

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 addressCL CONSELL DE CENT Num.341 P.1 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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