ROYMAR S XXI SL
Hoja B175114· NIF B61553418
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ROYMAR S XXI SL
Activity
ROYMAR S XXI SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 25 June 2010 to 5 July 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Hernandez Luna AntonioCeased on 25/06/2021Administrador Único
- Marcillo Rebollo JorgeCeased on 28/09/2017Administrador Único
- Rodriguez Martinez Jose LuisCeased on 25/11/2013ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 05/07/2021· Registered 25/06/2021· I/A 8
- RevocacionesPublished 06/10/2017· Registered 28/09/2017· I/A 5
- NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 5
- Cambio de domicilio socialPublished 06/10/2017· Registered 28/09/2017· I/A 5
- Cambio de domicilio socialPublished 25/11/2013· Registered 18/11/2013· I/A 4
- RevocacionesPublished 25/11/2013· Registered 18/11/2013· I/A 3
- NombramientosPublished 25/11/2013· Registered 18/11/2013· I/A 3
- Cambio de domicilio socialPublished 25/11/2013· Registered 18/11/2013· I/A 3
- NombramientosPublished 25/06/2010· Registered 14/06/2010· I/A 2
Changes
- 06/10/2017Cambio de domicilio social
CL BUENOS AIRES Num.37 (HOSPITALET DE LLOBREGAT (L')
- 25/11/2013Cambio de domicilio social
CL BERLIN Num.103 P.EN PTA.1 (BARCELONA)
- 25/11/2013Cambio de domicilio social
CL BERLIN Num.103 P.EN PTA.1 (BARCELONA)
Timeline (BORME)
- 05/07/2021#6509039Revocaciones
ROYMAR S XXI SL. Revocaciones. ADM.UNICO: HERNANDEZ LUNA ANTONIO. Datos registrales. T 30391 , F 208, S 8, H B 175114, I/A 8 (25.06.21).
- 16/07/2019#5493287
ROYMAR S XXI SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 3 DE JUNIO DE 2019, DECLARACION DE INSOLVENCIA. Datos registrales. T 30391 , F 208, S 8, H B 175114, I/A 7 ( 9.07.19).
- 26/04/2019#5372836
ROYMAR S XXI SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 18 DE MARZO DE 2019, DECLARACION DE INSOLVENCIA. Datos registrales. T 30391 , F 207, S 8, H B 175114, I/A 6 (17.04.19).
- 06/10/2017#4567384RevocacionesNombramientosCambio de domicilio social
ROYMAR S XXI SL. Revocaciones. ADM.UNICO: MARCILLO REBOLLO JORGE. Nombramientos. ADM.UNICO: HERNANDEZ LUNA ANTONIO. Cambio de domicilio social. CL BUENOS AIRES Num.37 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 30391 , F 207, S 8, H B 175114,… - 25/11/2013#2552021Cambio de domicilio social
ROYMAR S XXI SL. Cambio de domicilio social. CL BERLIN Num.103 P.EN PTA.1 (BARCELONA). Datos registrales. T 30391 , F 207, S 8, H B 175114, I/A 4 (18.11.13).
- 25/11/2013#2552020RevocacionesNombramientosCambio de domicilio social
ROYMAR S XXI SL. Revocaciones. ADMINISTR.: RODRIGUEZ MARTINEZ JOSE LUIS. Nombramientos. ADM.UNICO: MARCILLO REBOLLO JORGE. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL BERLIN Num.103 P.EN PTA.1 (BAR… - 25/06/2010#778755Nombramientos
ROYMAR S XXI SL. Nombramientos. APODERADO: CIERCOLES DIAZ MARIA GORETTI. Datos registrales. T 30391 , F 206, S 8, H B 175114, I/A 2 (14.06.10).
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 — Barcelona — are listed together, with their address.