CONROMA LA SELVA SL
Hoja B413500
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 392 403,00 €
- Incorporation :
- 21/07/2011
- Director :
- Conde Rojas Boris Yussef
Legal information
Legal information for CONROMA LA SELVA SL
Activity
CONROMA LA SELVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 21 July 2011. The Spanish commercial register has published 8 filings for this company, from 21 July 2011 to 24 June 2019, across 4 distinct types of filing. Its registered share capital is 392 403,00 €.
Corporate purpose
TENENCIA Y COMPRAVENTA DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Conde Rojas Boris YussefSince 17/06/2019Administrador Único
Former
- Rojas Rodriguez SoniaCeased on 24/01/2019Administrador Único
- Galvis Rojas Luz KarimeCeased on 04/10/2017Administrador Único
Authorised representatives
Current
- Conde Bardosa Boris AmedSince 04/10/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 7
- RevocacionesPublished 31/01/2019· Registered 24/01/2019· I/A 6
- NombramientosPublished 13/10/2017· Registered 04/10/2017· I/A 5
- RevocacionesPublished 13/10/2017· Registered 04/10/2017· I/A 4
- NombramientosPublished 13/10/2017· Registered 04/10/2017· I/A 4
- Ampliación de capitalPublished 10/10/2017· Registered 29/09/2017· I/A 3
- ConstituciónPublished 21/07/2011· Registered 11/07/2011· I/A 1
- NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 1
Capital · events
- 10/10/2017Ampliación de capitalResulting capital: 392 403,00 € (+94 000,00 €)
- 21/07/2011ConstituciónInitial capital: 98 403,00 €
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)
- 24/06/2019#5461325Nombramientos
CONROMA LA SELVA SL. Nombramientos. ADM.UNICO: CONDE ROJAS BORIS YUSSEF. Datos registrales. T 42664 , F 30, S 8, H B 413500, I/A 7 (17.06.19).
- 31/01/2019#5233493Revocaciones
CONROMA LA SELVA SL. Revocaciones. ADM.UNICO: ROJAS RODRIGUEZ SONIA. Datos registrales. T 42664 , F 30, S 8, H B 413500, I/A 6 (24.01.19).
- 13/10/2017#4574599Nombramientos
CONROMA LA SELVA SL. Nombramientos. APODERAD.SOL: CONDE BARDOSA BORIS AMED. Datos registrales. T 42664 , F 29, S 8, H B 413500, I/A 5 ( 4.10.17).
- 13/10/2017#4574598RevocacionesNombramientos
CONROMA LA SELVA SL. Revocaciones. ADM.UNICO: GALVIS ROJAS LUZ KARIME. Nombramientos. ADM.UNICO: ROJAS RODRIGUEZ SONIA. Datos registrales. T 42664 , F 29, S 8, H B 413500, I/A 4 ( 4.10.17).
- 10/10/2017#4570261Ampliación de capital
CONROMA LA SELVA SL. Ampliación de capital. Capital: 94.000,00 Euros. Resultante Suscrito: 392.403,00 Euros. Datos registrales. T 42664 , F 28, S 8, H B 413500, I/A 3 (29.09.17).
- 21/07/2011#1309870ConstituciónNombramientos
CONROMA LA SELVA SL. Constitución. Comienzo de operaciones: 19.05.11. Objeto social: TENENCIA Y COMPRAVENTA DE BIENES INMUEBLES. Domicilio: CL PUIGVERT Num.28 (TORDERA). Capital: 98.403,00 Euros. Nombramientos. ADM.UNICO: GALVIS ROJAS LUZ KARIME. Dat…
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· Incorporated 2011
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 — Barcelona — are listed together, with their address.