CALZADA ROMANA 2000 SL

Hoja M270127· NIF B82809153

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez De Mercado Jose, Gonzalez Carranza Braulio, Calderon Ramos Jorge

Legal information

Legal information for CALZADA ROMANA 2000 SL

NIF
Hoja registral
IRUS1000265615147
Legal formSociedad Limitada (SL)
Register referenceTomo 15971 · Folio 165 · Hoja M270127
Former names
CALZADA ROMANA 2000 SA2013-03-27 → 2015-01-13
StatusVigente

Activity

CALZADA ROMANA 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 27 March 2013 to 14 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
CALZADA ROMANA 2000 SLGonzalez Carranza BraulioGonzalez Carranza Br…Hernandez De Mercado JoseHernandez De Mercado…Calderon Ramos JorgeCalderon Ramos JorgeCONSTRUCCIONES PALSA SLCONSTRUCCIONES PALSA…INDUSTRIAS AGRICOLAS ALFA, S.LINDUSTRIAS AGRICOLAS…CONSTRUCCIONES BRAULIO GONZALEZ CARRANZA SLCONSTRUCCIONES BRAUL…PAC 1 SA EN LIQUIDACIONPAC 1 SA EN LIQUIDAC…CALDERON GUTIERREZ ABOGADOS Y ECONOMISTAS SLPCALDERON GUTIERREZ A…INVERSIONES A 1 SAINVERSIONES A 1 SALA VENTILLA DE MIJAS SALA VENTILLA DE MIJAS…GRANDES BODEGAS SLGRANDES BODEGAS SLLOMAS DEL ODIEL SALOMAS DEL ODIEL SARUAL LOURAL SLRUAL LOURAL SLGALERIA COMERCIAL RUTHERFORD SLGALERIA COMERCIAL RU…INVERSIONES COSTA DE LA LUZ SLINVERSIONES COSTA DE…MUNDIPLAYAS SAMUNDIPLAYAS SAFAMIL 3 SLFAMIL 3 SLGRANDES VINOS DE LA RIBERA DEL DUERO SOCIEDAD ANONIMAGRANDES VINOS DE LA …INVESTIGACION CONSTRUCTIVA SLINVESTIGACION CONSTR…PROMOTORA HERGAR SAPROMOTORA HERGAR SAJ H G 6 SAJ H G 6 SAMERCADO HERMANOS SAMERCADO HERMANOS SAEUROPLAYAS SLEUROPLAYAS SLURBANIZACION LAS CUMBRES SAURBANIZACION LAS CUM…SERVICIOS INMOBILIARIOS AREMAR SLSERVICIOS INMOBILIAR…

Registered actos

  1. Ceses/DimisionesPublished 14/06/2024· Registered 07/06/2024· I/A 6
  2. Ceses/DimisionesPublished 13/01/2015· Registered 29/12/2014· I/A 5
  3. NombramientosPublished 13/01/2015· Registered 29/12/2014· I/A 5
  4. Reducción de capitalPublished 13/01/2015· Registered 29/12/2014· I/A 5
  5. Ampliación de capitalPublished 13/01/2015· Registered 29/12/2014· I/A 5
  6. ReeleccionesPublished 27/03/2013· Registered 19/03/2013· I/A 3

Changes

  1. 14/06/2024Cambio de denominación social

    CALZADA ROMANA 2000 SA→CALZADA ROMANA 2000 SL

Capital · events

  1. 13/01/2015Reducción de capitalAmpliación de capital
    −282 000,00 €

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. 14/06/2024#8125717
    Ceses/Dimisiones
    CALZADA ROMANA 2000 SL. Ceses/Dimisiones. Consejero: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Cons.Del.Sol: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Vicesecret.: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Datos registrales. S 8 , H M 270127, I/A 6 ( 7.06.24).
  2. 13/01/2015#10479530

    Company name: CALZADA ROMANA 2000 SA

    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    CALZADA ROMANA 2000 SA. Transformación de sociedad. Denominación y forma adoptada: CALZADA ROMANA 2000 SL. Ceses/Dimisiones. Secretario: CALDERON RAMOS JORGE. Consejero: CALDERON RAMOS JORGE;HERNANDEZ DE MERCADO JOSE;HERNANDEZ DE MERCADO MIGUEL IGNAC…
  3. 27/03/2013#2199131

    Company name: CALZADA ROMANA 2000 SA

    Reelecciones
    CALZADA ROMANA 2000 SA. Reelecciones. Secretario: CALDERON RAMOS JORGE. Consejero: CALDERON RAMOS JORGE;HERNANDEZ DE MERCADO JOSE;HERNANDEZ DE MERCADO MIGUEL IGNACIO;GONZALEZ CARRANZA BRAULIO. Cons.Del.Sol: CALDERON RAMOS JORGE;HERNANDEZ DE MERCADO J…

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 addressCALLE JUAN ALVAREZ MENDIZABAL, NUMERO 37, MADRID
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 — Promoción inmobiliaria — are listed together.

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