AZULEJOS ROMU SA
Hoja CC1326· NIF A10052066
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rodriguez Molano Carmelo
Legal information
Legal information for AZULEJOS ROMU SA
Activity
AZULEJOS ROMU SA is a Sociedad Anónima (SA) with its registered office in Plasencia (Cáceres, Extremadura). The Spanish commercial register has published 6 filings for this company, from 9 September 2013 to 18 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Rodriguez Molano CarmeloSince 29/08/2013Administrador Único
Former
- Rodriguez Canelo EugenioCeased on 08/01/2019PresidenteConsejero
- Molano Iglesias EncarnacionCeased on 08/01/2019Consejero
- Rodriguez Canelo AngelesCeased on 19/02/2018Consejero
- Muñoz Garcia JuanCeased on 19/02/2018ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 18/09/2024· Registered 12/09/2024· I/A 13
- Ampliacion del objeto socialPublished 07/12/2022· Registered 25/11/2022· I/A 12
- Ceses/DimisionesPublished 24/01/2019· Registered 08/01/2019· I/A 11
- NombramientosPublished 24/01/2019· Registered 08/01/2019· I/A 11
- Ceses/DimisionesPublished 28/02/2018· Registered 19/02/2018· I/A 10
- ReeleccionesPublished 09/09/2013· Registered 29/08/2013· I/A 9
Changes
- 07/12/2022Ampliación del objeto social
Comercio al por mayor de madera. El servicio público de transporte de mercancías por carretera.
Timeline (BORME)
- 18/09/2024#8255882Reelecciones
AZULEJOS ROMU SA. Reelecciones. Adm. Unico: RODRIGUEZ MOLANO CARMELO. Datos registrales. S 8 , H CC 1326, I/A 13 (12.09.24).
- 07/12/2022#7279500Ampliacion del objeto social
AZULEJOS ROMU SA. Ampliacion del objeto social. Comercio al por mayor de madera. El servicio público de transporte de mercancías por carretera. Datos registrales. T 1019, L 846, F 224, S 8, H CC 1326, I/A 12 (25.11.22).
- 24/01/2019#5220936Ceses/DimisionesNombramientos
AZULEJOS ROMU SA. Ceses/Dimisiones. Consejero: RODRIGUEZ CANELO EUGENIO;MOLANO IGLESIAS ENCARNACION;RODRIGUEZ MOLANO CARMELO. Presidente: RODRIGUEZ CANELO EUGENIO. Con.Delegado: RODRIGUEZ MOLANO CARMELO. Nombramientos. Adm. Unico: RODRIGUEZ MOLANO CA… - 28/02/2018#4768978Ceses/Dimisiones
AZULEJOS ROMU SA. Ceses/Dimisiones. Consejero: MUÑOZ GARCIA JUAN;RODRIGUEZ CANELO ANGELES. Secretario: MUÑOZ GARCIA JUAN. Datos registrales. T 250, L 78, F 184, S 8, H CC 1326, I/A 10 (19.02.18).
- 09/09/2013#2442950Reelecciones
AZULEJOS ROMU SA. Reelecciones. Consejero: RODRIGUEZ CANELO EUGENIO;MOLANO IGLESIAS ENCARNACION;MUÑOZ GARCIA JUAN;RODRIGUEZ CANELO ANGELES;RODRIGUEZ MOLANO CARMELO. Presidente: RODRIGUEZ CANELO EUGENIO. Secretario: MUÑOZ GARCIA JUAN. Con.Delegado: RO…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Spanish companies in the same line of business — CNAE 4683 — are listed together.