HIDRAULICA ROMI SL
Hoja M165669· NIF B81344608
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rojas Pozo Francisco
Legal information
Legal information for HIDRAULICA ROMI SL
Activity
HIDRAULICA ROMI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 12 March 2012 to 28 March 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Rojas Pozo FranciscoAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Rojas Pozo Francisco100 %
Individual · since 28/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rojas Pozo Francisco100 %
Individual · ultimate beneficial owner · since 28/03/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/03/2012· Registered 15/03/2012· I/A 9
- Modificaciones estatutariasPublished 12/03/2012· Registered 29/02/2012· I/A 8
- Cambio de domicilio socialPublished 12/03/2012· Registered 29/02/2012· I/A 8
Changes
- 28/03/2012Declaración de unipersonalidad
ROJAS POZO FRANCISCO
- 12/03/2012Cambio de domicilio social
C/ DOCTOR ESQUERDO 105 (MADRID)
- 12/03/2012Modificaciones estatutarias
Timeline (BORME)
- 28/03/2012#1661951Declaración de unipersonalidad
HIDRAULICA ROMI SL. Declaración de unipersonalidad. Socio único: ROJAS POZO FRANCISCO. Datos registrales. T 10425 , F 76, S 8, H M 165669, I/A 9 (15.03.12).
- 12/03/2012#1635689Modificaciones estatutariasCambio de domicilio social
HIDRAULICA ROMI SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ DOCTOR ESQUERDO 105 (MADRID). Datos registrales. T 10425 , F 76, S 8, H M 165669, I/A 8 (29.02.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.