A. C. I. ROMARA SL

Hoja MA57453· NIF B92362169

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
114 000,00 €
Director :
Matias Martinez Ramon

Legal information

Legal information for A. C. I. ROMARA SL

NIF
Hoja registral
IRUS1000027876576
Legal formSociedad Limitada (SL)
Share capital114 000,00 €
LocalityMálaga
Phone
Register referenceTomo 3096 · Folio 170 · Hoja MA57453
StatusVigente

Activity

A. C. I. ROMARA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 16 February 2009 to 10 February 2015, across 5 distinct types of filing. Its registered share capital is 114 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
A. C. I. ROMARA SLMatias Martinez RamonMatias Martinez Ramon

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A. C. I. ROMARA SLMatias Martinez RamonMatias Martinez Ramon

Beneficial owner (UBO)

Matias Martinez Ramon100 %

Individual · ultimate beneficial owner · since 16/02/2009

Beneficial owner network map

2 nodes Person Company
A. C. I. ROMARA SLMatias Martinez RamonMatias Martinez Ramon

Registered actos

  1. Ampliación de capitalPublished 10/02/2015· Registered 30/01/2015· I/A 4
  2. Declaración de unipersonalidadPublished 16/02/2009· Registered 30/01/2009· I/A 3
  3. Ceses/DimisionesPublished 16/02/2009· Registered 30/01/2009· I/A 3
  4. NombramientosPublished 16/02/2009· Registered 30/01/2009· I/A 3
  5. Cambio de domicilio socialPublished 16/02/2009· Registered 30/01/2009· I/A 3

Changes

  1. 16/02/2009Cambio de domicilio social

    C/ PUERTO 4 (MALAGA)

  2. 16/02/2009Declaración de unipersonalidad

    MATIAS MARTINEZ RAMON

Capital · events

  1. 10/02/2015Ampliación de capital
    Resulting capital: 114 000,00 € (+110 000,00 €)

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)

  1. 10/02/2015#3184597
    Ampliación de capital
    A. C. I. ROMARA SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 114.000,00 Euros. Datos registrales. T 3096, L 2009, F 170, S 8, H MA 57453, I/A 4 (30.01.15).
  2. 16/02/2009#71859
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    A. C. I. ROMARA SL. Declaración de unipersonalidad. Socio único: MATIAS MARTINEZ RAMON. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEREZ ROSARIO. Nombramientos. Adm. Unico: MATIAS MARTINEZ RAMON. Cambio de domicilio social. C/ PUERTO 4 (MALAGA). Datos re

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/ PUERTO 4 (MALAGA), Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.