EDIFICACIONES ROMABECO SOCIEDAD LIMITADA

Hoja AB3312· NIF B02173276

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
751,26 €
Director :
Belmonte Martinez Juan

Legal information

Legal information for EDIFICACIONES ROMABECO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191393257
Legal formSociedad Limitada (SL)
Share capital751,26 €
Register referenceTomo 1043 · Folio 47 · Hoja AB3312
StatusVigente

Activity

EDIFICACIONES ROMABECO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 14 April 2015 to 11 March 2022, across 6 distinct types of filing. Its registered share capital is 751,26 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
EDIFICACIONES ROMABEC…Belmonte Martinez JuanBelmonte Martinez Ju…KARMA AGUAS NUEVAS SOCIEDAD LIMITADAKARMA AGUAS NUEVAS S…CONSTRUCCIONES CBG SOCIEDAD LIMITADACONSTRUCCIONES CBG S…ENCOFRADOS DAMAR SOCIEDAD LIMITADAENCOFRADOS DAMAR SOC…ENCOFRADOS RULO SLENCOFRADOS RULO SLIDEAS Y DESARROLLOS MARTINETE SOCIEDAD LIMITADAIDEAS Y DESARROLLOS …ENCOFRADOS LA PLANA SLENCOFRADOS LA PLANA …ENCOFRADOS MARBEL SLENCOFRADOS MARBEL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EDIFICACIONES ROMABEC…Belmonte Martinez JuanBelmonte Martinez Ju…CONSTRUCCIONES CBG SOCIEDAD LIMITADACONSTRUCCIONES CBG S…

Beneficial owner (UBO)

Belmonte Martinez Juan100 %

Individual · ultimate beneficial owner · since 11/03/2022

Beneficial owner network map

3 nodes Person Company
EDIFICACIONES ROMABEC…Belmonte Martinez JuanBelmonte Martinez Ju…CONSTRUCCIONES CBG SOCIEDAD LIMITADACONSTRUCCIONES CBG S…

Registered actos

  1. Declaración de unipersonalidadPublished 11/03/2022· Registered 03/03/2022· I/A 6
  2. Reducción de capitalPublished 11/03/2022· Registered 03/03/2022· I/A 5
  3. Ampliación de capitalPublished 11/03/2022· Registered 03/03/2022· I/A 5
  4. Ceses/DimisionesPublished 14/04/2015· Registered 07/04/2015· I/A 4
  5. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 4
  6. Modificaciones estatutariasPublished 14/04/2015· Registered 07/04/2015· I/A 4

Changes

  1. 11/03/2022Declaración de unipersonalidad

    BELMONTE MARTINEZ JUAN

  2. 14/04/2015Modificaciones estatutarias

Capital · events

  1. 11/03/2022Reducción de capitalAmpliación de capital
    Resulting capital: 751,26 € (−2 253,80 €)

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. 11/03/2022#6853033
    Declaración de unipersonalidad
    EDIFICACIONES ROMABECO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BELMONTE MARTINEZ JUAN. Datos registrales. T 1043, L 807, F 47, S 8, H AB 3312, I/A 6 ( 3.03.22).
  2. 11/03/2022#6853032
    Reducción de capitalAmpliación de capital
    EDIFICACIONES ROMABECO SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 2.253,80 Euros. Resultante Suscrito: 751,26 Euros. Ampliación de capital. Capital: 2.253,80 Euros. Resultante Suscrito: 3.005,06 Euros. Datos registrales. T 954, L 718…
  3. 14/04/2015#3278064
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICACIONES ROMABECO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: COLLADO MORENO FRANCISCO;BELMONTE MARTINEZ JUAN;MARTINEZ GARCIA SEBASTIAN;HERAS ALONSO NIEVES. Nombramientos. Adm. Unico: BELMONTE MARTINEZ JUAN. Modificaciones estatutarias. C…

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 addressYeste, número 6, 3º N, ALBACETE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.

Prospect this province