ROYO ROYO, MANUEL IVAN 003248486P S.L.N.E
Hoja TE5217· NIF B44239440
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada nueva empresa
- Share capital :
- 3 012,00 €
- Incorporation :
- 07/02/2011
- Directors :
- Cuesta Mimbrero Yasmina, Gallego Del Valle Jose Maria
Legal information
Legal information for ROYO ROYO, MANUEL IVAN 003248486P S.L.N.E
Activity
Corporate purpose
ACTIVIDAD COMERCIAL;ACTIVIDAD TURISTICA;ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE SERVICIOS EN GENERAL.
Directors and representatives
Directors
Current
- Cuesta Mimbrero YasminaSince 31/10/2013Administrador Solidario
- Gallego Del Valle Jose MariaSince 31/10/2013Administrador Solidario
Former
- Alcala Hernandez Maria PilarCeased on 31/10/2013Administrador Único
- Irisarri Ibañez Jose LuisCeased on 01/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2013· Registered 31/10/2013· I/A 3
- NombramientosPublished 21/11/2013· Registered 31/10/2013· I/A 3
- Modificaciones estatutariasPublished 21/11/2013· Registered 31/10/2013· I/A 3
- Ceses/DimisionesPublished 20/03/2012· Registered 01/02/2012· I/A 2
- NombramientosPublished 20/03/2012· Registered 01/02/2012· I/A 2
- ConstituciónPublished 07/02/2011· Registered 26/01/2011· I/A 1
- NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 1
Changes
- 21/11/2013Modificaciones estatutarias
Capital · events
- 07/02/2011ConstituciónInitial capital: 3 012,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/11/2013#2549249Ceses/DimisionesNombramientosModificaciones estatutarias
ROYO ROYO, MANUEL IVAN 003248486P S.L.N.E. Ceses/Dimisiones. Adm. Unico: ALCALA HERNANDEZ MARIA PILAR. Nombramientos. Adm. Solid.: CUESTA MIMBRERO YASMINA;GALLEGO DEL VALLE JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración:… - 20/03/2012#1648134Ceses/DimisionesNombramientos
ROYO ROYO, MANUEL IVAN 003248486P S.L.N.E. Ceses/Dimisiones. Adm. Unico: IRISARRI IBAÑEZ JOSE LUIS. Nombramientos. Adm. Unico: ALCALA HERNANDEZ MARIA PILAR. Datos registrales. T 209, L 209, F 49, S 9, H TE 5217, I/A 2 ( 1.02.12).
- 07/02/2011#1058117ConstituciónNombramientos
ROYO ROYO, MANUEL IVAN 003248486P S.L.N.E. Constitución. Comienzo de operaciones: 20.01.11. Objeto social: ACTIVIDAD COMERCIAL;ACTIVIDAD TURISTICA;ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE SERVICIOS EN GENERAL. Domicilio: C/ MAYOR 49 BIS (MONTALBAN). C…
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· Incorporated 2011
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.