COMERCIAL MAS ROMEU SL
Hoja B38861· NIF B08287245
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Piulachs Baga Vicente
Legal information
Legal information for COMERCIAL MAS ROMEU SL
Activity
COMERCIAL MAS ROMEU SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 11 August 2014 to 16 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Piulachs Baga VicenteSince 09/12/2024Administrador Único
Former
- Piulachs Armengol Jose MariaCeased on 16/12/2024ADMINISTR.Administrador
- Piulachs Armengol MontserratCeased on 16/12/2024ADMINISTR.Administrador
- Piulachs Armengol VicenteCeased on 16/12/2024ADMINISTR.Administrador
Authorised representatives
Current
- Piulachs Baga VicencSince 04/08/2014Apoderado Solidario
Auditors
Current
- KPMG AUDITORES SLSince 12/07/2021AUDIT.INDIV.AUDT.CTS.CONAuditor de Cuentas ConsolidadasAuditor Individual
Directors network map
Registered actos
- RevocacionesPublished 16/12/2024· Registered 09/12/2024· I/A 9
- NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 9
- Cambio de domicilio socialPublished 12/07/2021· Registered 02/07/2021· I/A 702
- NombramientosPublished 12/07/2021· Registered 02/07/2021· I/A 702
- NombramientosPublished 11/08/2014· Registered 04/08/2014· I/A 7
Changes
- 12/07/2021Cambio de domicilio social
CL VERGE DELS DOLORS NUM.23 LOCAL 3 (SANT JUST DESVERN)
Timeline (BORME)
- 16/12/2024#8398252RevocacionesNombramientos
COMERCIAL MAS ROMEU SL. Revocaciones. ADMINISTR.: PIULACHS ARMENGOL JOSE MARIA;PIULACHS ARMENGOL VICENTE;PIULACHS ARMENGOL MONTSERRAT. Nombramientos. ADM.UNICO: PIULACHS BAGA VICENTE. Datos registrales. S 8 , H B 38861, I/A 9 ( 9.12.24).
- 12/07/2021#6519726Cambio de domicilio socialNombramientos
COMERCIAL MAS ROMEU SL. Cambio de domicilio social. CL VERGE DELS DOLORS NUM.23 LOCAL 3 (SANT JUST DESVERN). Datos registrales. T 22548 , F 101, S 8, H B 38861, I/A 8 ( 5.07.21). 333365 - CAIXA DE CREDIT DELS ENGINYERS CAJA DE CREDITO DE LOS INGENIER… - 11/08/2014#2928418Nombramientos
COMERCIAL MAS ROMEU SL. Nombramientos. APODERAD.SOL: PIULACHS BAGA VICENC. Datos registrales. T 22548 , F 101, S 8, H B 38861, I/A 7 ( 4.08.14).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.