ROMEU SHIPPING AGENCY S.L
Hoja B203450
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Director :
- ROMINVEST SL
- Former name :
- GLOBAL CONTAINER AGENCY SL
Legal information
Legal information for ROMEU SHIPPING AGENCY S.L
Activity
ROMEU SHIPPING AGENCY S.L has its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 15 January 2009 to 8 June 2021, across 5 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
CNAE PRINCIPAL 7022:LA PRESTACION DE SERVICIOS DE ASESORAMIENTO COMERCIAL,FINANCIERO,JURIDICO Y CONTABLE A LAS EMPRESAS.LA PRESTACION DE TODO TIPO DE SERVICIOS DE INFORMATICA,INCLUIDA LA VENTA Y ALQUILER DE PROGRAMAS Y ...
Directors and representatives
Directors
Current
- ROMINVEST SLSince 19/05/2021Administrador Único
Former
- Romeu Loperena Jose MariaCeased on 19/05/2021PresidenteConsejero
- Fabregas Romeu MiriamCeased on 19/05/2021ConsejeroSecretario
- Romeu Loperena Francisco JavierCeased on 19/05/2021Consejero
- ROMVA SLCeased on 15/01/2009ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 08/06/2021· Registered 19/05/2021· I/A 4
- NombramientosPublished 08/06/2021· Registered 19/05/2021· I/A 4
- Cambio de denominación socialPublished 08/06/2021· Registered 19/05/2021· I/A 4
- Cambio de objeto socialPublished 08/06/2021· Registered 19/05/2021· I/A 4
- RevocacionesPublished 15/01/2009· Registered 30/12/2008· I/A 3
- NombramientosPublished 15/01/2009· Registered 30/12/2008· I/A 3
- Cambio de denominación socialPublished 15/01/2009· Registered 30/12/2008· I/A 3
- Cambio de domicilio socialPublished 15/01/2009· Registered 30/12/2008· I/A 3
- Cambio de objeto socialPublished 15/01/2009· Registered 30/12/2008· I/A 3
Timeline (BORME)
- 08/06/2021#6462444
Company name: GLOBAL CONTAINER AGENCY SL
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialGLOBAL CONTAINER AGENCY SL. Revocaciones. CONSEJERO: ROMEU LOPERENA JOSE MARIA. PRESIDENTE: ROMEU LOPERENA JOSE MARIA. CONSEJERO: ROMEU LOPERENA FRANCISCO JAVIER;FABREGAS ROMEU MIRIAM. SECRETARIO: FABREGAS ROMEU MIRIAM. Nombramientos. ADM.UNICO: ROMI… - 15/01/2009#10200
Company name: ROMOTEL 2000 SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialROMOTEL 2000 SL. Revocaciones. ADMINISTR.: ROMEU LOPERENA FRANCISCO JAVIER;ROMVA SL. REPR.143 RRM: ROMEU VALLEJO MARIA MERCEDES. Nombramientos. CONSEJERO: ROMEU LOPERENA JOSE MARIA. PRESIDENTE: ROMEU LOPERENA JOSE MARIA. CONSEJERO: ROMEU LOPERENA FRA…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.