ALFONSO ROMERO SA

Hoja T6318· NIF A43036300

Struck off · 08/05/2017Tarragona
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Anónima (SA)
Share capital :
352 191,86 €

Legal information

Legal information for ALFONSO ROMERO SA

NIF
Hoja registral
IRUS1000409191071
Legal formSociedad Anónima (SA)
Share capital352 191,86 €
Register referenceTomo 1810 · Folio 189 · Hoja T6318
StatusLiquidada

Activity

ALFONSO ROMERO SA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 10 filings for this company, from 18 March 2009 to 8 May 2017, across 7 distinct types of filing. Its registered share capital is 352 191,86 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
ALFONSO ROMERO SARomero Ferre Maria FranciscaRomero Ferre Maria F…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALFONSO ROMERO SAMASTRE SOCIEDAD LIMITADAMASTRE SOCIEDAD LIMI…

Beneficial owner (UBO)

MASTRE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/03/2009

Beneficial owner network map

2 nodes Person Company
ALFONSO ROMERO SAMASTRE SOCIEDAD LIMITADAMASTRE SOCIEDAD LIMI…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2017· Registered 27/04/2017· I/A 36
  2. NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 36
  3. DisoluciónPublished 08/05/2017· Registered 27/04/2017· I/A 36
  4. ExtinciónPublished 08/05/2017· Registered 27/04/2017· I/A 36
  5. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 35
  6. Ceses/DimisionesPublished 20/06/2012· Registered 12/06/2012· I/A 34
  7. NombramientosPublished 20/06/2012· Registered 12/06/2012· I/A 34
  8. ReeleccionesPublished 12/03/2012· Registered 22/02/2012· I/A 33
  9. Ampliación de capitalPublished 21/06/2010· Registered 09/06/2010· I/A 32
  10. Declaración de unipersonalidadPublished 18/03/2009· Registered 09/03/2009· I/A 31

Changes

  1. 08/05/2017Disolución
  2. 08/05/2017Extinción
  3. 18/03/2009Declaración de unipersonalidad

    MASTRE SOCIEDAD LIMITADA

Capital · events

  1. 21/06/2010Ampliación de capital
    Resulting capital: 352 191,86 €

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. 08/05/2017#4363452
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALFONSO ROMERO SA. Ceses/Dimisiones. Consejero: ROMERO FERRE ALFONSO. Presidente: ROMERO FERRE ALFONSO. Consejero: ROMERO FERRE MARIA FRANCISCA. Secretario: ROMERO FERRE MARIA FRANCISCA. Consejero: RIPOLL ODENA JOSEP. Con.Delegado: ROMERO FERRE ALFON…
  2. 23/10/2013#2505781
    Nombramientos
    ALFONSO ROMERO SA. Nombramientos. Apoderado: ROMERO FERRE MARIA FRANCISCA. Datos registrales. T 1810 , F 187, S 8, H T 6318, I/A 35 (15.10.13).
  3. 20/06/2012#1778750
    Ceses/DimisionesNombramientos
    ALFONSO ROMERO SA. Ceses/Dimisiones. Consejero: ROMERO FERRE ALFONSO. Presidente: ROMERO FERRE ALFONSO. Consejero: ROMERO FERRE MARIA FRANCESCA. Secretario: ROMERO FERRE MARIA FRANCESCA. Consejero: RIPOLL ODENA JOSEP. Con.Delegado: ROMERO FERRE ALFON…
  4. 12/03/2012#1636364
    Reelecciones
    ALFONSO ROMERO SA. Reelecciones. Auditor: PONT MESTRES AUDITORES ASOCIADOS SA. Datos registrales. T 1810 , F 143, S 8, H T 6318, I/A 33 (22.02.12).
  5. 21/06/2010#772439
    Ampliación de capital
    ALFONSO ROMERO SA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Suscrito: 87.747,46 Euros. Desembolsado: 87.747,46 Euros. Resultante Suscrito: 352.191,86 Euros. Resultante Desembolsado: 352.191,86 Euros. Datos registrales. T 1810 ,…
  6. 18/03/2009#127837
    Declaración de unipersonalidad
    ALFONSO ROMERO SA. Declaración de unipersonalidad. Socio único: MASTRE SOCIEDAD LIMITADA. Datos registrales. T 1810 , F 142, S 8, H T 6318, I/A 31 ( 9.03.09).

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 addressTarragona
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector