ROYDEX SOCIEDAD ANONIMA

Hoja BI153· NIF A48429286

Struck off · 29/11/2021Bizkaia
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROYDEX SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000058368576
Legal formSociedad Anónima (SA)
StatusLiquidada

Activity

ROYDEX SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 13 filings for this company, from 31 July 2009 to 29 November 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ROYDEX SOCIEDAD ANONI…Romeo Torres AntonioRomeo Torres Antonio

Registered actos

  1. Ceses/DimisionesPublished 29/11/2021
  2. NombramientosPublished 29/11/2021
  3. DisoluciónPublished 29/11/2021
  4. ExtinciónPublished 29/11/2021
  5. Cambio de domicilio socialPublished 11/05/2018
  6. NombramientosPublished 26/04/2017
  7. Ceses/DimisionesPublished 26/04/2017
  8. NombramientosPublished 26/04/2017
  9. Modificaciones estatutariasPublished 26/04/2017
  10. Ceses/DimisionesPublished 13/10/2016
  11. NombramientosPublished 13/10/2016
  12. ReeleccionesPublished 22/09/2011
  13. NombramientosPublished 31/07/2009

Changes

  1. 29/11/2021Disolución
  2. 29/11/2021Extinción
  3. 11/05/2018Cambio de domicilio social

    C/ JUNQUERAL 12 - EDIFICIO GRANDFOR, LOCAL 6, PLAN (BARAKALDO)

  4. 26/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2021#6703710
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROYDEX SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: ROMEO TORRES ANTONIO. Consejero: ROMEO TORRES ANTONIO. Presidente: ROMEO TORRES ANTONIO. Consejero: ROMEO NUÑO URKO. Secretario: ROMEO NUÑO URKO. Consejero: NUÑO DE GRACIA FELISA. Nombramientos. …
  2. 11/05/2018#4877057
    Cambio de domicilio social
    ROYDEX SOCIEDAD ANONIMA. Cambio de domicilio social. C/ JUNQUERAL 12 - EDIFICIO GRANDFOR, LOCAL 6, PLAN (BARAKALDO). Datos registrales. T 41 , F 212, S 8, H BI 153,A , I/ 16 .(30.04.18).
  3. 26/04/2017#4351806
    Nombramientos
    ROYDEX SOCIEDAD ANONIMA. Nombramientos. Apoderado: ROMEO NUÑO URKO. Datos registrales. T 41 , F 12, S 8, H BI 153,A , I/ 15 .(10.04.17).
  4. 26/04/2017#4351805
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROYDEX SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ROMEO TORRES ANTONIO. Nombramientos. Consejero: ROMEO TORRES ANTONIO. Presidente: ROMEO TORRES ANTONIO. Consejero: ROMEO NUÑO URKO. Secretario: ROMEO NUÑO URKO. Consejero: NUÑO DE GRACIA FELISA. …
  5. 13/10/2016#4061556
    Ceses/DimisionesNombramientos
    ROYDEX SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: NUÑO DE GRACIA FELISA. Nombramientos. Adm. Unico: ROMEO TORRES ANTONIO. Datos registrales. T 41 , F 11, S 8, H BI 153,A , I/ 13 .(29.09.16).
  6. 22/09/2011#1386298
    Reelecciones
    ROYDEX SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: NUÑO DE GRACIA FELISA. Datos registrales. T 41 , F 11, S 8, H BI 153,A , I/ 12 .( 5.09.11).
  7. 31/07/2009#329390
    Nombramientos
    ROYDEX SOCIEDAD ANONIMA. Nombramientos. Apoderado: GARCIA SEPTIEN MARIA ANGELES. Datos registrales. T 41 , F 11, S 8, H BI 153,A , I/ 11 .(21.07.09).

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 addressC/ JUNQUERAL 12 - EDIFICIO GRANDFOR, LOCAL 6, PLAN (BARAKALDO), Bizkaia
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

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