ESCRIVA DE ROMANI SL
Hoja SE18535· NIF B41641804
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cantarero Escriva De Romani Francisco Jose, Cantarero Escriva De Romani Maria Del Rosario, Cantarero Escriva De Romani Inmaculada
Legal information
Legal information for ESCRIVA DE ROMANI SL
Activity
ESCRIVA DE ROMANI SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 9 filings for this company, from 31 December 2009 to 16 April 2010, across 4 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Cantarero Escriva De Romani Francisco JoseSince 07/01/2010PresidenteConsejero Delegado
- Since 07/01/2010
- Since 07/01/2010
Former
- Cantarero Gutierrez FranciscoCeased on 31/03/2010PresidenteConsejero
- Escriva De Romani Zamora Maria Del RosarioCeased on 07/01/2010Administrador Único
Authorised representatives
Former
- Cantarero Escriva Romani Francisco JoseCeased on 23/12/2009Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2010· Registered 31/03/2010· I/A 11
- NombramientosPublished 16/04/2010· Registered 31/03/2010· I/A 11
- Ceses/DimisionesPublished 20/01/2010· Registered 07/01/2010· I/A 10
- NombramientosPublished 20/01/2010· Registered 07/01/2010· I/A 10
- Modificaciones estatutariasPublished 20/01/2010· Registered 07/01/2010· I/A 10
- RevocacionesPublished 11/01/2010· Registered 23/12/2009· I/A 9
- Ceses/DimisionesPublished 31/12/2009· Registered 21/12/2009· I/A 8
- NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 8
- Modificaciones estatutariasPublished 31/12/2009· Registered 21/12/2009· I/A 8
Changes
- 20/01/2010Modificaciones estatutarias
- 31/12/2009Modificaciones estatutarias
Timeline (BORME)
- 16/04/2010#678710Ceses/DimisionesNombramientos
ESCRIVA DE ROMANI SL. Ceses/Dimisiones. Presidente: CANTARERO GUTIERREZ FRANCISCO. Consejero: CANTARERO GUTIERREZ FRANCISCO. Nombramientos. Presidente: CANTARERO ESCRIVA DE ROMANI FRANCISCO JOSE. Datos registrales. T 1958 , F 67, S 8, H SE 18535, I/A… - 20/01/2010#547085Ceses/DimisionesNombramientosModificaciones estatutarias
ESCRIVA DE ROMANI SL. Ceses/Dimisiones. Adm. Unico: ESCRIVA DE ROMANI ZAMORA MARIA DEL ROSARIO. Nombramientos. Consejero: CANTARERO GUTIERREZ FRANCISCO. Presidente: CANTARERO GUTIERREZ FRANCISCO. Consejero: CANTARERO ESCRIVA DE ROMANI INMACULADA. Sec… - 11/01/2010#10406210Revocaciones
ESCRIVA DE ROMANI SL. Revocaciones. Apo.Sol.: CANTARERO ESCRIVA ROMANI FRANCISCO JOSE. Datos registrales. T 1958 , F 67, S 8, H SE 18535, I/A 9 (23.12.09).
- 31/12/2009#535764Ceses/DimisionesNombramientosModificaciones estatutarias
ESCRIVA DE ROMANI SL. Ceses/Dimisiones. Adm. Solid.: ESCRIVA DE ROMANI ZAMORA MARIA DEL ROSARIO;CANTARERO ESCRIVA DE ROMANI FRANCISCO JOSE. Nombramientos. Adm. Unico: ESCRIVA DE ROMANI ZAMORA MARIA DEL ROSARIO. Modificaciones estatutarias. Cambio del…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.