ALMACENES ROMANO SL
Hoja NA12115· NIF B31608383
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Picabea Arrivillaga Maria Teresa
Legal information
Legal information for ALMACENES ROMANO SL
Activity
ALMACENES ROMANO SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). The Spanish commercial register has published 4 filings for this company, from 1 December 2011 to 11 October 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Picabea Arrivillaga Maria TeresaSince 21/11/2011Administrador Único
Authorised representatives
Current
- Romano Gonzalo Victor JavierSince 21/11/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/10/2012· Registered 28/09/2012· I/A 9
- NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 8
- Ceses/DimisionesPublished 01/12/2011· Registered 21/11/2011· I/A 7
- NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 7
Changes
- 11/10/2012Cambio de domicilio social
C/ AÑON BAIGORRI 11 (TUDELA)
Timeline (BORME)
- 11/10/2012#1932911Cambio de domicilio social
ALMACENES ROMANO SL. Cambio de domicilio social. C/ AÑON BAIGORRI 11 (TUDELA). Datos registrales. T 579 , F 175, S 8, H NA 12115, I/A 9 (28.09.12).
- 01/12/2011#1486115Nombramientos
ALMACENES ROMANO SL. Nombramientos. Apoderado: ROMANO GONZALO VICTOR JAVIER. Datos registrales. T 579 , F 174, S 8, H NA 12115, I/A 8 (21.11.11).
- 01/12/2011#1486114Ceses/DimisionesNombramientos
ALMACENES ROMANO SL. Ceses/Dimisiones. Adm. Unico: ROMANO GONZALO VICTOR JAVIER. Nombramientos. Adm. Unico: PICABEA ARRIVILLAGA MARIA TERESA. Datos registrales. T 579 , F 174, S 8, H NA 12115, I/A 7 (21.11.11).
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.