INMOBILIARIA ROMATAC SL
Hoja B41027· NIF B08268435
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alsina Llagostera Santiago Juan, Brullet Coll Remei, Alsina I Llagostera Josep Maria, Alsina Llagostera Josep Maria
Legal information
Legal information for INMOBILIARIA ROMATAC SL
Activity
INMOBILIARIA ROMATAC SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 3 January 2014 to 7 November 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Alsina Llagostera Santiago JuanSince 24/12/2013Administrador Conjunto
- Brullet Coll RemeiSince 27/10/2022Administrador Conjunto
- Alsina I Llagostera Josep MariaSince 27/10/2022Administrador Conjunto
- Alsina Llagostera Josep MariaSince 12/06/2017Administrador Conjunto
Former
- Brullet Tenas XavierCeased on 27/10/2022Administrador Conjunto
- Roges Banet AlbertCeased on 12/06/2017Administrador Conjunto
- Banet Illa JoseCeased on 24/12/2013Administrador Conjunto
- Alsina Borrell SantiagoCeased on 24/12/2013Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 07/11/2022· Registered 27/10/2022· I/A 13
- NombramientosPublished 07/11/2022· Registered 27/10/2022· I/A 13
- RevocacionesPublished 19/06/2017· Registered 12/06/2017· I/A 12
- NombramientosPublished 19/06/2017· Registered 12/06/2017· I/A 12
- Cambio de domicilio socialPublished 19/06/2017· Registered 12/06/2017· I/A 12
- NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 11
- Cambio de domicilio socialPublished 10/03/2016· Registered 02/03/2016· I/A 10
- RevocacionesPublished 03/01/2014· Registered 24/12/2013· I/A 9
- NombramientosPublished 03/01/2014· Registered 24/12/2013· I/A 9
- Modificaciones estatutariasPublished 03/01/2014· Registered 24/12/2013· I/A 9
- Cambio de domicilio socialPublished 03/01/2014· Registered 24/12/2013· I/A 9
Changes
- 19/06/2017Cambio de domicilio social
CL GARBI Num.24 (CABRERA DE MAR)
- 10/03/2016Cambio de domicilio social
CR DE MATA Num.23 P.BJ (MATARO)
- 03/01/2014Cambio de domicilio social
CL ARGENTONA Num.21 (MATARO)
- 03/01/2014Modificaciones estatutarias
Timeline (BORME)
- 07/11/2022#7228787RevocacionesNombramientos
INMOBILIARIA ROMATAC SL. Revocaciones. ADM.CONJUNTO: BRULLET TENAS XAVIER;ALSINA LLAGOSTERA SANTIAGO JUAN. Nombramientos. ADM.CONJUNTO: ALSINA LLAGOSTERA SANTIAGO JUAN;ALSINA I LLAGOSTERA JOSEP MARIA;BRULLET COLL REMEI. Datos registrales. T 22688 , F… - 19/06/2017#4423352RevocacionesNombramientosCambio de domicilio social
INMOBILIARIA ROMATAC SL. Revocaciones. ADM.CONJUNTO: BRULLET TENAS XAVIER;ALSINA LLAGOSTERA SANTIAGO JUAN;ROGES BANET ALBERT. Nombramientos. ADM.CONJUNTO: BRULLET TENAS XAVIER;ALSINA LLAGOSTERA SANTIAGO JUAN;ALSINA LLAGOSTERA JOSEP MARIA. Cambio de d… - 21/03/2016#3776920Nombramientos
INMOBILIARIA ROMATAC SL. Nombramientos. APODERAD.SOL: ALSINA LLAGOSTERA SANTIAGO JUAN. Datos registrales. T 22688 , F 165, S 8, H B 41027, I/A 11 (11.03.16).
- 10/03/2016#3760877Cambio de domicilio social
INMOBILIARIA ROMATAC SL. Cambio de domicilio social. CR DE MATA Num.23 P.BJ (MATARO). Datos registrales. T 22688 , F 165, S 8, H B 41027, I/A 10 ( 2.03.16).
- 03/01/2014#10460673RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
INMOBILIARIA ROMATAC SL. Revocaciones. ADM.CONJUNTO: BANET ILLA JOSE;ALSINA BORRELL SANTIAGO. Nombramientos. ADM.CONJUNTO: BRULLET TENAS XAVIER;ALSINA LLAGOSTERA SANTIAGO JUAN;ROGES BANET ALBERT. Modificaciones estatutarias. ART.15: ESTRUCTURA DEL OR…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.