ADARVE ROMANO SL

Hoja LU6229· NIF B27241520

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
725 000,00 €
Directors :
Chousa Vazquez Jose Manuel, Chousa Vazquez Ruben, Lopez Garcia Roberto

Legal information

Legal information for ADARVE ROMANO SL

NIF
Hoja registral
IRUS1000060989463
Legal formSociedad Limitada (SL)
Share capital725 000,00 €
LocalityLugo
Register referenceTomo 270 · Folio 15 · Hoja LU6229
Former names
ADARVE ROMANO SA2017-09-27
StatusVigente

Activity

ADARVE ROMANO SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 6 filings for this company, from 27 September 2017 to 24 July 2019, across 6 distinct types of filing. Its registered share capital is 725 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

53 nodes Person Company
ADARVE ROMANO SLChousa Vazquez Jose ManuelChousa Vazquez Jose …Chousa Vazquez RubenChousa Vazquez RubenLopez Garcia RobertoLopez Garcia RobertoABEIRO 2000 SLABEIRO 2000 SLMEYO TECH S.LMEYO TECH S.LDMANAN CORPORACION EMPRESARIAL SLDMANAN CORPORACION E…DMANAN INVERSORES EMPRESARIALES SLDMANAN INVERSORES EM…INGAESPAN SLINGAESPAN SLDL BAKERY COFFEE SLDL BAKERY COFFEE SLA GRANXA DE MANAN SLA GRANXA DE MANAN SLLUG PROMOCIONES JRR SLLUG PROMOCIONES JRR …DMANAN HOTEL N'LUGO SLDMANAN HOTEL N'LUGO …GRUP LUCUS AUGUSTI SLGRUP LUCUS AUGUSTI SLCHOUSA REDONDO SOCIEDADE DE INVESTIMENTO SLCHOUSA REDONDO SOCIE…INTECNOR PYMES SLINTECNOR PYMES SLDMANAN TEXTIL SLDMANAN TEXTIL SLDMANAN EMPRESARIAL CANARIAS SLDMANAN EMPRESARIAL C…EMYLI KIDS SLEMYLI KIDS SLTECHNOLOGY ENERGY CHAIN XXI SLTECHNOLOGY ENERGY CH…RESIDENCIAL ACEÑA SLRESIDENCIAL ACEÑA SLEME GESCAT RCH SLEME GESCAT RCH SLFOODIE INTERACTIVE SLFOODIE INTERACTIVE SLINSTALACIONES REFORMAS GARCIA DECORACION SOCIEDAD LIMITADAINSTALACIONES REFORM…TARIMAS GARCIA VARONA SLTARIMAS GARCIA VARON…MADERAS GARCIA VARONA SLMADERAS GARCIA VARON…ARISTA TREPIA INVERSIONES SLARISTA TREPIA INVERS…COLLA DE DESCARGA DE GRANADA SLCOLLA DE DESCARGA DE…GESTION DE INVERSIONES GARCIA E HIJOS SLGESTION DE INVERSION…INSTALACIONES GARCIA JIMENEZ E HIJOS SLINSTALACIONES GARCIA…INSTALACIONES PIROCLIMA 2007 SOCIEDAD LIMITADAINSTALACIONES PIROCL…ACENARAYA SOCIEDAD LIMITADAACENARAYA SOCIEDAD L…AUTOACEVEDO SOCIEDAD ANONIMAAUTOACEVEDO SOCIEDAD…DMANAN VIVIENDAS SADMANAN VIVIENDAS SADMANANBREO SLDMANANBREO SLDMANAN LUCUS SLDMANAN LUCUS SLLUCUS URBAN SLLUCUS URBAN SLIVING MARKETING SOLUTIONS SLIVING MARKETING SOLU…AGR MEDIA 2022 SLAGR MEDIA 2022 SLMADRID AIRPORT HOTELS SLMADRID AIRPORT HOTEL…GRAMA INSTALACIONES SLGRAMA INSTALACIONES …AGRO-EXCO SLAGRO-EXCO SLMADERAS ANCIN SLMADERAS ANCIN SLMARCO LOPEZ INVESTIMENTOS SLMARCO LOPEZ INVESTIM…UZQUIANO-LOPEZ Y ASOCIADOS SLUZQUIANO-LOPEZ Y ASO…BRICOLOPEZ MALLORCA SLBRICOLOPEZ MALLORCA …WHITE XPERIENCE SLWHITE XPERIENCE SLBRICOLOPEZ SON BUGADELLAS SLBRICOLOPEZ SON BUGAD…ROMAFER 28 SLROMAFER 28 SLRICHY ROTULACION SLRICHY ROTULACION SLFORESTAL GARCIA VARONA, SOCIEDAD LIMITADAFORESTAL GARCIA VARO…MANUFACTURAS GARCIA VARONA SOCIEDAD LIMITADAMANUFACTURAS GARCIA …EDIFICACIONES DE LEVANTE CONINVAL SLEDIFICACIONES DE LEV…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
ADARVE ROMANO SLINGAPAN GRUPO SLINGAPAN GRUPO SLPAN ES PAN SLPAN ES PAN SLDMANAN VIVIENDAS SADMANAN VIVIENDAS SADL BAKERY COFFEE SLDL BAKERY COFFEE SLINGAPAN CORUÑA SLINGAPAN CORUÑA SLGRUP LUCUS AUGUSTI SLGRUP LUCUS AUGUSTI SLFOODIE INTERACTIVE SLFOODIE INTERACTIVE SLINGAPAN SLINGAPAN SLINGAPAN CORPORACION SLINGAPAN CORPORACION …

Beneficial owner (UBO)

DMANAN CORPORACION EMPRESARIAL SL100 %Vigente

Legal entity · since 27/09/2017

Beneficial owner network map

10 nodes Person Company
ADARVE ROMANO SLINGAPAN GRUPO SLINGAPAN GRUPO SLPAN ES PAN SLPAN ES PAN SLDMANAN VIVIENDAS SADMANAN VIVIENDAS SADL BAKERY COFFEE SLDL BAKERY COFFEE SLINGAPAN CORUÑA SLINGAPAN CORUÑA SLGRUP LUCUS AUGUSTI SLGRUP LUCUS AUGUSTI SLFOODIE INTERACTIVE SLFOODIE INTERACTIVE SLINGAPAN SLINGAPAN SLINGAPAN CORPORACION SLINGAPAN CORPORACION …

Registered actos

  1. Ampliación de capitalPublished 24/07/2019· Registered 15/07/2019· I/A 6
  2. Declaración de unipersonalidadPublished 27/09/2017· Registered 19/09/2017· I/A 5
  3. Cambio de domicilio socialPublished 27/09/2017· Registered 19/09/2017· I/A 5
  4. Ceses/DimisionesPublished 27/09/2017· Registered 19/09/2017· I/A 4
  5. NombramientosPublished 27/09/2017· Registered 19/09/2017· I/A 4
  6. Reducción de capitalPublished 27/09/2017· Registered 19/09/2017· I/A 4

Changes

  1. 27/09/2017Cambio de denominación social

    ADARVE ROMANO SA→ADARVE ROMANO SL

  2. 27/09/2017Cambio de domicilio social

    C/ RUANOVA 25 (LUGO)

  3. 27/09/2017Declaración de unipersonalidad

    INGAPAN GRUPO SL

Capital · events

  1. 24/07/2019Ampliación de capital
    Resulting capital: 725 000,00 € (+700 000,00 €)
  2. 27/09/2017Reducción de capital
    Resulting capital: 25 000,00 €

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. 24/07/2019#5509963
    Ampliación de capital
    ADARVE ROMANO SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 725.000,00 Euros. Datos registrales. T 270 , F 15, S 8, H LU 6229, I/A 6 (15.07.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 -…
  2. 27/09/2017#4555965
    Declaración de unipersonalidadCambio de domicilio social
    ADARVE ROMANO SL. Declaración de unipersonalidad. Socio único: INGAPAN GRUPO SL. Cambio de domicilio social. C/ RUANOVA 25 (LUGO). Datos registrales. T 270 , F 15, S 8, H LU 6229, I/A 5 (19.09.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA…
  3. 27/09/2017#4555964

    Company name: ADARVE ROMANO SA

    Ceses/DimisionesNombramientosReducción de capital
    ADARVE ROMANO SA. Transformación de sociedad. Denominación y forma adoptada: ADARVE ROMANO SL. Ceses/Dimisiones. Consejero: CHOUSA VAZQUEZ JOSE MANUEL. Presidente: CHOUSA VAZQUEZ JOSE MANUEL. Consejero: JOSE MANUEL GAZOL VAZQUEZ. Secretario: JOSE MAN…

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/ RUANOVA 25 (LUGO), Lugo
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector