CRUZ ROMANA SL

Hoja M547041· NIF B86573904

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 598 000,00 €
Incorporation :
16/11/2012
Director :
Gomez Mayoral Araceli

Legal information

Legal information for CRUZ ROMANA SL

NIF
Hoja registral
IRUS1000289482383
Legal formSociedad Limitada (SL)
Share capital1 598 000,00 €
Incorporation date16/11/2012
LocalityMadrid
Register referenceTomo 30394 · Folio 146 · Hoja M547041
StatusVigente

Activity

CRUZ ROMANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 16 November 2012. The Spanish commercial register has published 10 filings for this company, from 16 November 2012 to 3 August 2016, across 6 distinct types of filing. Its registered share capital is 1 598 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CRUZ ROMANA SLGomez Mayoral AraceliGomez Mayoral AraceliGOMEZ AL CUADRADO 7082 SLGOMEZ AL CUADRADO 70…

Registered actos

  1. Ampliación de capitalPublished 03/08/2016· Registered 26/07/2016· I/A 5
  2. Modificaciones estatutariasPublished 03/08/2016· Registered 26/07/2016· I/A 5
  3. Ceses/DimisionesPublished 29/04/2016· Registered 22/04/2016· I/A 4
  4. NombramientosPublished 29/04/2016· Registered 22/04/2016· I/A 4
  5. Modificaciones estatutariasPublished 29/04/2016· Registered 22/04/2016· I/A 4
  6. Cambio de domicilio socialPublished 29/04/2016· Registered 22/04/2016· I/A 4
  7. Ampliación de capitalPublished 06/02/2013· Registered 29/01/2013· I/A 3
  8. NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 2
  9. ConstituciónPublished 16/11/2012· Registered 05/11/2012· I/A 1
  10. NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 1

Changes

  1. 03/08/2016Modificaciones estatutarias
  2. 29/04/2016Cambio de domicilio social

    AVDA VENTISQUERO DE LA CONDESA 7 Ptl.H 1º A (MADRID)

  3. 29/04/2016Modificaciones estatutarias

Capital · events

  1. 03/08/2016Ampliación de capital
    Resulting capital: 1 598 000,00 € (+1 200 000,00 €)
  2. 06/02/2013Ampliación de capital
    Resulting capital: 398 000,00 € (+395 000,00 €)
  3. 16/11/2012Constitución
    Initial capital: 3 000,00 €

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. 03/08/2016#3968598
    Ampliación de capitalModificaciones estatutarias
    CRUZ ROMANA SL. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.598.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 30394 , F 146, S 8, H M 547041, I/A 5 (26.…
  2. 29/04/2016#3835913
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CRUZ ROMANA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ ALBALADEJO RAUL MARIA. Nombramientos. Adm. Unico: GOMEZ MAYORAL ARACELI. Modificaciones estatutarias. 10. Administración y Representacion.-. Cambio de domicilio social. AVDA VENTISQUERO DE LA CONDES…
  3. 06/02/2013#2111360
    Ampliación de capital
    CRUZ ROMANA SL. Ampliación de capital. Capital: 395.000,00 Euros. Resultante Suscrito: 398.000,00 Euros. Datos registrales. T 30394 , F 145, S 8, H M 547041, I/A 3 (29.01.13).
  4. 16/11/2012#1986362
    Nombramientos
    CRUZ ROMANA SL. Nombramientos. Apoderado: GOMEZ MAYORAL MARIA;GOMEZ MAYORAL ARACELI. Datos registrales. T 30394 , F 144, S 8, H M 547041, I/A 2 ( 6.11.12).
  5. 16/11/2012#1986361
    ConstituciónNombramientos
    CRUZ ROMANA SL. Constitución. Comienzo de operaciones: 18.10.12. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS. Domicilio: PASEO DE LOS TILOS 6 - CASA 10, URBANIZACION MONTE (BOADILLA DEL MONTE). Capital: 3…

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 2012

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 addressAVDA VENTISQUERO DE LA CONDESA 7 Ptl.H 1º A (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector