SUMINISTROS ROYO SL
Hoja B78848· NIF B60191236
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Royo Ferrer Marta
Legal information
Legal information for SUMINISTROS ROYO SL
Activity
SUMINISTROS ROYO SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 8 filings for this company, from 19 January 2011 to 24 January 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Directors and representatives
Directors
Current
- Royo Ferrer MartaSince 16/11/2015Administrador Único
Former
- Ferrer Merigo MontserratCeased on 14/01/2022Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 24/01/2022· Registered 14/01/2022· I/A 12
- NombramientosPublished 24/01/2022· Registered 14/01/2022· I/A 12
- NombramientosPublished 17/12/2015· Registered 07/12/2015· I/A 11
- Modificaciones estatutariasPublished 14/12/2015· Registered 30/11/2015· I/A 10
- RevocacionesPublished 24/11/2015· Registered 16/11/2015· I/A 8
- NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 8
- Cambio de domicilio socialPublished 19/01/2011· Registered 07/01/2011· I/A 7
Changes
- 14/12/2015Modificaciones estatutarias
- 19/01/2011Cambio de domicilio social
CL CABANYES Num.72 (BARBERA DEL VALLES)
Timeline (BORME)
- 24/01/2022#6774546RevocacionesNombramientos
SUMINISTROS ROYO SL. Revocaciones. ADM.CONJUNTO: FERRER MERIGO MONTSERRAT;ROYO FERRER MARTA. Nombramientos. ADM.UNICO: ROYO FERRER MARTA. Datos registrales. T 24694 , F 187, S 8, H B 78848, I/A 12 (14.01.22).
- 17/12/2015#3636315Nombramientos
SUMINISTROS ROYO SL. Nombramientos. APODERAD.SOL: ROYO FERRER MARTA. Datos registrales. T 24694 , F 184, S 8, H B 78848, I/A 11 ( 7.12.15).
- 14/12/2015#3629717
SUMINISTROS ROYO SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 24694 , F 183, S 8, H B 78848, I/A 9 (30.11.15).
- 14/12/2015#3629615Modificaciones estatutarias
SUMINISTROS ROYO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24694 , F 184, S 8, H B 78848, I/A 10 (30.11.15).
- 24/11/2015#3599537RevocacionesNombramientos
SUMINISTROS ROYO SL. Revocaciones. ADMINISTR.: FERRER MERIGO MONTSERRAT. Nombramientos. ADM.CONJUNTO: FERRER MERIGO MONTSERRAT;ROYO FERRER MARTA. Datos registrales. T 24694 , F 183, S 8, H B 78848, I/A 8 (16.11.15).
- 19/01/2011#1024693Cambio de domicilio social
SUMINISTROS ROYO SL. Cambio de domicilio social. CL CABANYES Num.72 (BARBERA DEL VALLES). Datos registrales. T 24694 , F 183, S 8, H B 78848, I/A 7 ( 7.01.11).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.