INDUSTRIAL ROMU SL

Hoja B39064· NIF B58984808

VigenteBarcelona
Registered address :
Activity :
Fabricación de carrocerías para vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
4 567,60 €
Director :
Hill Rafols Felix

Legal information

Legal information for INDUSTRIAL ROMU SL

NIF
Hoja registral
IRUS1000332328656
Legal formSociedad Limitada (SL)
Share capital4 567,60 €
LocalityOlèrdola
Phone
Registro MercantilBARCELONA
Register referenceTomo 29707 · Folio 58 · Hoja B39064
StatusVigente

Activity

INDUSTRIAL ROMU SL is a Sociedad Limitada (SL) with its registered office in Olèrdola (Barcelona, Cataluña). Its declared activity is “Fabricación de carrocerías para vehículos de motor” (CNAE 2920). The Spanish commercial register has published 8 filings for this company, from 23 June 2009 to 25 September 2023, across 4 distinct types of filing. Its registered share capital is 4 567,60 €.

Economic activity (CNAE)

2920 · Fabricación de carrocerías para vehículos de motor

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
INDUSTRIAL ROMU SLHill Rafols FelixHill Rafols Felix

Registered actos

  1. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 11
  2. Reducción de capitalPublished 15/02/2023· Registered 08/02/2023· I/A 10
  3. NombramientosPublished 04/04/2017· Registered 23/03/2017· I/A 9
  4. Modificaciones estatutariasPublished 27/03/2017· Registered 17/03/2017· I/A 8
  5. Modificaciones estatutariasPublished 31/05/2013· Registered 24/05/2013· I/A 7
  6. RevocacionesPublished 23/06/2009· Registered 09/06/2009· I/A 6
  7. NombramientosPublished 23/06/2009· Registered 09/06/2009· I/A 6
  8. Modificaciones estatutariasPublished 23/06/2009· Registered 09/06/2009· I/A 6

Changes

  1. 27/03/2017Modificaciones estatutarias
  2. 31/05/2013Modificaciones estatutarias
  3. 23/06/2009Modificaciones estatutarias

Capital · events

  1. 15/02/2023Reducción de capital
    Resulting capital: 4 567,60 €

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. 25/09/2023#7720495
    Nombramientos
    INDUSTRIAL ROMU SL. Nombramientos. APODERAD.SOL: HILL RODRIGUEZ SARA. Datos registrales. T 29707 , F 58, S 8, H B 39064, I/A 11 (18.09.23).
  2. 15/02/2023#7388668
    Reducción de capital
    INDUSTRIAL ROMU SL. Reducción de capital. Importe reducción: 4.447,58 Euros. Resultante Suscrito: 4.567,60 Euros. Datos registrales. T 29707 , F 58, S 8, H B 39064, I/A 10 ( 8.02.23).
  3. 04/04/2017#4321011
    Nombramientos
    INDUSTRIAL ROMU SL. Nombramientos. APODERAD.SOL: HILL RODRIGUEZ SARA. Datos registrales. T 29707 , F 57, S 8, H B 39064, I/A 9 (23.03.17).
  4. 27/03/2017#4307100
    Modificaciones estatutarias
    INDUSTRIAL ROMU SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 29707 , F 57, S 8, H B 39064, I/A 8 (17.03.17).
  5. 31/05/2013#2302185
    Modificaciones estatutarias
    INDUSTRIAL ROMU SL. Modificaciones estatutarias. ART.30:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29707 , F 57, S 8, H B 39064, I/A 7 (24.05.13).
  6. 23/06/2009#271669
    RevocacionesNombramientosModificaciones estatutarias
    INDUSTRIAL ROMU SL. Revocaciones. ADMINISTR.: RODRIGUEZ QUIROGA CAMILO. Nombramientos. ADM.UNICO: HILL RAFOLS FELIX. Modificaciones estatutarias. ART.30.-ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 29707 , F 56, S …

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 addressAVENIDA VERGE DE MONTSERRAT S/N, POLIGONO INDUSTRIAL DE SANT PERE MOLANTA, BARCELONA, SANT PERE MOLANTA (OLESA), Olèrdola
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 — Fabricación de carrocerías para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector