INMOBILIARIA ROYGAR SL
Hoja M90357· NIF B78360203
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 411 925,40 €
- Director :
- Beltran Mons Salvador
Legal information
Legal information for INMOBILIARIA ROYGAR SL
Activity
INMOBILIARIA ROYGAR SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 24 February 2011 to 2 June 2022, across 8 distinct types of filing. Its registered share capital is 411 925,40 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Beltran Mons SalvadorSince 25/06/2014Administrador Único
Former
- Rodriguez Garcia AranzazuCeased on 25/06/2014Consejero
- Rodriguez Garcia EnriqueCeased on 25/06/2014Consejero
- Garcia Martinez ManuelaCeased on 25/06/2014Consejero
- Rodriguez Garcia PatriciaCeased on 25/06/2014Consejero
- Rodriguez Garcia VanessaCeased on 25/06/2014Consejero
Directors network map
Registered actos
- RevocacionesPublished 02/07/2014· Registered 25/06/2014· I/A 16
- Ceses/DimisionesPublished 02/07/2014· Registered 25/06/2014· I/A 15
- NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 15
- Modificaciones estatutariasPublished 02/07/2014· Registered 25/06/2014· I/A 15
- Cambio de domicilio socialPublished 02/07/2014· Registered 25/06/2014· I/A 15
- Escisión parcialPublished 23/05/2012· Registered 11/05/2012· I/A 14
- Reducción de capitalPublished 02/06/2011· Registered 18/05/2011· I/A 13
- Cambio de domicilio socialPublished 02/06/2011· Registered 18/05/2011· I/A 13
- Ampliación de capitalPublished 24/02/2011· Registered 14/02/2011· I/A 12
Changes
- 02/07/2014Cambio de domicilio social
C/ CARDEÑAS 12 (BRUNETE)
- 02/07/2014Modificaciones estatutarias
- 02/06/2011Cambio de domicilio social
C/ GENERAL ARANAZ 51 2º - A-B (MADRID)
Capital · events
- 02/06/2011Reducción de capitalResulting capital: 411 925,40 €
- 24/02/2011Ampliación de capitalResulting capital: 1 765 617,80 € (+1 547 034,10 €)
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)
- 02/06/2022#6999759
INMOBILIARIA ROYGAR SL. Otros conceptos: Inhabilitación de DON SALVADOR BELTRAN MONS con DNI/NIF 36982664-K, durante el tiempo de 12 meses y 2 días, por Sentencia de fecha 15 de julio de 2021, del Juzgado Central de lo Penal, Audiencia Nacional de Ma… - 02/07/2014#2873731Revocaciones
INMOBILIARIA ROYGAR SL. Revocaciones. Apoderado: GARCIA MARTINEZ MANUELA. Datos registrales. T 25275 , F 24, S 8, H M 90357, I/A 16 (25.06.14).
- 02/07/2014#2873730Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INMOBILIARIA ROYGAR SL. Ceses/Dimisiones. Consejero: GARCIA MARTINEZ MANUELA;RODRIGUEZ GARCIA ENRIQUE. Secretario: RODRIGUEZ GARCIA ENRIQUE. Cons.Del.Sol: RODRIGUEZ GARCIA ENRIQUE. Consejero: RODRIGUEZ GARCIA PATRICIA. Presidente: GARCIA MARTINEZ MAN… - 23/05/2012#1734889Escisión parcial
INMOBILIARIA ROYGAR SL. Escisión parcial. Sociedades beneficiarias de la escisión: TRADIS ARQUITECTURA Y DISEÑO SL. Datos registrales. T 25275 , F 20, S 8, H M 90357, I/A 14 (11.05.12).
- 02/06/2011#1240532Reducción de capitalCambio de domicilio social
INMOBILIARIA ROYGAR SL. Reducción de capital. Importe reducción: 1.353.692,40 Euros. Resultante Suscrito: 411.925,40 Euros. Cambio de domicilio social. C/ GENERAL ARANAZ 51 2º - A-B (MADRID). Datos registrales. T 25275 , F 19, S 8, H M 90357, I/A 13 … - 24/02/2011#1089878Ampliación de capital
INMOBILIARIA ROYGAR SL. Ampliación de capital. Capital: 1.547.034,10 Euros. Resultante Suscrito: 1.765.617,80 Euros. Datos registrales. T 25275 , F 18, S 8, H M 90357, I/A 12 (14.02.11).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.