ROYGAM IBERICA SL
Hoja GI35799· NIF B17809740
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juan Gambin Botana
- Former name :
- RESIBRAS IBERICA SL
Legal information
Legal information for ROYGAM IBERICA SL
Activity
ROYGAM IBERICA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 3 March 2009 to 17 June 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Juan Gambin BotanaSince 19/02/2009Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 26/01/2011· Registered 17/01/2011· I/A 11
- Ceses/DimisionesPublished 03/03/2009· Registered 19/02/2009· I/A 9
- NombramientosPublished 03/03/2009· Registered 19/02/2009· I/A 9
- Modificaciones estatutariasPublished 03/03/2009· Registered 19/02/2009· I/A 9
Changes
- 17/10/2019Cambio de denominación social
RESIBRAS IBERICA SL→ROYGAM IBERICA SL
- 03/03/2009Modificaciones estatutarias
Timeline (BORME)
- 17/06/2020#5909660
ROYGAM IBERICA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2157 , F 61, S 8, H GI 35799, I/A 11 N (29.11.19).
- 17/10/2019#5620116
ROYGAM IBERICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2157 , F 61, S 8, H GI 35799, I/A NM1 ( 9.09.19).
- 26/01/2011#1036161
Company name: RESIBRAS IBERICA SL
Cambio de denominación socialRESIBRAS IBERICA SL. Cambio de denominación social. ROYGAM IBERICA SL. Datos registrales. T 2157 , F 61, S 8, H GI 35799, I/A 11 (17.01.11).
- 03/03/2009#99342
Company name: RESIBRAS IBERICA SL
RESIBRAS IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: JUAN GAMBIN BOTANA. Datos registrales. T 2157 , F 61, S 8, H GI 35799, I/A 10 (19.02.09).
- 03/03/2009#99341
Company name: RESIBRAS IBERICA SL
Ceses/DimisionesNombramientosModificaciones estatutariasRESIBRAS IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: JOAO-MANUEL DA ROCHA NEVES;RUI-JORGE VIEIRA PINTO. Nombramientos. Adm. Unico: JUAN GAMBIN BOTANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad…
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.