CIUDAD ROMERO SL

Hoja Z43182· NIF B50552363

VigenteZaragoza
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 800,00 €
Director :
Ciudad Romero Valero

Legal information

Legal information for CIUDAD ROMERO SL

NIF
Hoja registral
IRUS1000114846251
Legal formSociedad Limitada (SL)
Share capital4 800,00 €
Phone
Register referenceTomo 3490 · Folio 57 · Hoja Z43182
StatusVigente

Activity

CIUDAD ROMERO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 9 filings for this company, from 12 May 2010 to 27 April 2021, across 5 distinct types of filing. Its registered share capital is 4 800,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 27/04/2021· Registered 20/04/2021· I/A 7
  2. Ampliación de capitalPublished 19/04/2021· Registered 13/04/2021· I/A 6
  3. Modificaciones estatutariasPublished 19/04/2021· Registered 13/04/2021· I/A 6
  4. RevocacionesPublished 04/12/2020· Registered 27/11/2020· I/A 5
  5. Ceses/DimisionesPublished 05/04/2016· Registered 28/03/2016· I/A 4
  6. NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 4
  7. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 3
  8. Ceses/DimisionesPublished 12/05/2010· Registered 30/04/2010· I/A 2
  9. NombramientosPublished 12/05/2010· Registered 30/04/2010· I/A 2

Changes

  1. 19/04/2021Modificaciones estatutarias

Capital · events

  1. 27/04/2021Ampliación de capital
    Resulting capital: 4 800,00 € (+200,00 €)
  2. 19/04/2021Ampliación de capital
    Resulting capital: 4 600,00 € (+1 400,00 €)

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. 27/04/2021#6379205
    Ampliación de capital
    CIUDAD ROMERO SL. Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 4.800,00 Euros. Datos registrales. T 3490 , F 57, S 8, H Z 43182, I/A 7 (20.04.21).
  2. 19/04/2021#6363310
    Ampliación de capitalModificaciones estatutarias
    CIUDAD ROMERO SL. Ampliación de capital. Capital: 1.400,00 Euros. Resultante Suscrito: 4.600,00 Euros. Modificaciones estatutarias. "ARTICULO 27..- El cargo de administrador será retribuido. La remuneración consistirá en una asignación fija, que será…
  3. 04/12/2020#6154670
    Revocaciones
    CIUDAD ROMERO SL. Revocaciones. Apoderado: CIUDAD ARDUÑA EVA. Datos registrales. T 3490 , F 56, S 8, H Z 43182, I/A 5 (27.11.20).
  4. 05/04/2016#3798790
    Ceses/DimisionesNombramientos
    CIUDAD ROMERO SL. Ceses/Dimisiones. Adm. Solid.: CIUDAD ARDUÑA ANGEL;CIUDAD ROMERO VALERO. Nombramientos. Adm. Unico: CIUDAD ROMERO VALERO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  5. 07/12/2010#977170
    Nombramientos
    CIUDAD ROMERO SL. Nombramientos. Apoderado: CIUDAD ARDUÑA EVA. Datos registrales. T 3490 , F 55, S 8, H Z 43182, I/A 3 (24.11.10).
  6. 12/05/2010#716997
    Ceses/DimisionesNombramientos
    CIUDAD ROMERO SL. Ceses/Dimisiones. Adm. Solid.: CIUDAD ROMERO MIGUEL ANGEL. Nombramientos. Adm. Solid.: CIUDAD ARDUÑA ANGEL. Datos registrales. T 3490 , F 55, S 8, H Z 43182, I/A 2 (30.04.10).

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 addressPASEO DE FERNANDO EL CATOLICO 1 - VALAREÑA, ZARAGOZA, EJEA DE LOS CABALLEROS
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 — Preparación de terrenos — are listed together.

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