ROYCAN AUDIOSISTEMAS SA

Hoja V17611· NIF A13024708

Struck off · 11/09/2020Valencia
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROYCAN AUDIOSISTEMAS SA

NIF
Hoja registral
IRUS1000129047981
Legal formSociedad Anónima (SA)
LocalityPaterna
Register referenceTomo 3988 · Folio 113 · Hoja V17611
StatusLiquidada

Activity

ROYCAN AUDIOSISTEMAS SA is a Sociedad Anónima (SA) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 13 filings for this company, from 23 July 2012 to 11 September 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ROYCAN AUDIOSISTEMAS …Rogero Martinez Francisco JoseRogero Martinez Fran…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2020· Registered 04/09/2020· I/A 23
  2. NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 23
  3. DisoluciónPublished 11/09/2020· Registered 04/09/2020· I/A 23
  4. ExtinciónPublished 11/09/2020· Registered 04/09/2020· I/A 23
  5. Ceses/DimisionesPublished 21/09/2018· Registered 14/09/2018· I/A 22
  6. NombramientosPublished 21/09/2018· Registered 14/09/2018· I/A 22
  7. Modificaciones estatutariasPublished 21/09/2018· Registered 14/09/2018· I/A 22
  8. RevocacionesPublished 05/09/2018· Registered 29/08/2018· I/A 21
  9. Cambio de domicilio socialPublished 04/03/2016· Registered 26/02/2016· I/A 20
  10. Ceses/DimisionesPublished 03/10/2012· Registered 24/09/2012· I/A 19
  11. NombramientosPublished 03/10/2012· Registered 24/09/2012· I/A 19
  12. Modificaciones estatutariasPublished 03/10/2012· Registered 24/09/2012· I/A 19
  13. ReeleccionesPublished 23/07/2012· Registered 12/07/2012· I/A 18

Changes

  1. 11/09/2020Disolución
  2. 11/09/2020Extinción
  3. 21/09/2018Modificaciones estatutarias
  4. 04/03/2016Cambio de domicilio social

    C/ DE LAS NUEVAS TECNOLOGIAS 6 - POLIGONO INDUSTRI (PATERNA)

  5. 03/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2020#6032767
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROYCAN AUDIOSISTEMAS SA. Ceses/Dimisiones. Adm. Unico: ROGERO MARTINEZ FRANCISCO JOSE. LiqUnico: ROGERO MARTINEZ FRANCISCO JOSE. Nombramientos. LiqUnico: ROGERO MARTINEZ FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administra…
  2. 21/09/2018#5058757
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROYCAN AUDIOSISTEMAS SA. Ceses/Dimisiones. Consejero: ROGERO CANTALAPIEDRA FRANCISCO;MARTINEZ TORTOSA MATILDE MARGARITA;ROGERO MARTINEZ FRANCISCO JOSE;ROGERO MARTINEZ ANA BELEN;ROGERO MARTINEZ JOSE JAVIER. Presidente: ROGERO CANTALAPIEDRA FRANCISCO. …
  3. 05/09/2018#5038719
    Revocaciones
    ROYCAN AUDIOSISTEMAS SA. Revocaciones. Apoderado: CASAS MEDINA MANUEL. Datos registrales. T 3988, L 1300, F 112, S 8, H V 17611, I/A 21 (29.08.18).
  4. 04/03/2016#3752847
    Cambio de domicilio social
    ROYCAN AUDIOSISTEMAS SA. Cambio de domicilio social. C/ DE LAS NUEVAS TECNOLOGIAS 6 - POLIGONO INDUSTRI (PATERNA). Datos registrales. T 3988, L 1300, F 112, S 8, H V 17611, I/A 20 (26.02.16).
  5. 03/10/2012#1920536
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROYCAN AUDIOSISTEMAS SA. Ceses/Dimisiones. Adm. Unico: ROGERO CANTALAPIEDRA FRANCISCO. Nombramientos. Consejero: MARTINEZ TORTOSA MATILDE MARGARITA;ROGERO CANTALAPIEDRA FRANCISCO;ROGERO MARTINEZ ANA BELEN;ROGERO MARTINEZ JOSE JAVIER;ROGERO MARTINEZ F…
  6. 23/07/2012#1827263
    Reelecciones
    ROYCAN AUDIOSISTEMAS SA. Reelecciones. Adm. Unico: ROGERO CANTALAPIEDRA FRANCISCO. Datos registrales. T 3988, L 1300, F 111, S 8, H V 17611, I/A 18 (12.07.12).

Official documents

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LAS NUEVAS TECNOLOGIAS 6 - POLIGONO INDUSTRI (PATERNA), Paterna, Valencia
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 — Instalación de máquinas y equipos industriales — are listed together.

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