LIMPIEZAS ROYCA SOCIEDAD LIMITADA
Hoja M117575· NIF B28081057
- Registered address :
- Activity :
- Otras actividades de limpieza industrial y de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 666,17 €
- Directors :
- Del Pino Bonilla Maria Del Prado, Carrasco Pardo Manuel
Legal information
Legal information for LIMPIEZAS ROYCA SOCIEDAD LIMITADA
Activity
LIMPIEZAS ROYCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de limpieza industrial y de edificios” (CNAE 8122). The Spanish commercial register has published 6 filings for this company, from 18 January 2012 to 9 August 2023, across 4 distinct types of filing. Its registered share capital is 3 666,17 €.
Economic activity (CNAE)
8122 · Otras actividades de limpieza industrial y de edificios
Directors and representatives
Directors
Current
- Del Pino Bonilla Maria Del PradoSince 21/05/2019Administrador SuplenteAdministrador Unico SuplenteAdm.Supl.
- Carrasco Pardo ManuelSince 13/05/2019Administrador Único
Auditors
Current
- Sanchez Alcantara Maria LuzSince 16/01/2015Auditor Suplente
- Lorenzo Hervas Jesus ManuelSince 16/01/2015Auditor
- BDO AUDITORES SLSince 05/01/2012Auditor
Directors network map
Registered actos
- Reducción de capitalPublished 09/08/2023· Registered 02/08/2023· I/A 19
- Modificaciones estatutariasPublished 09/08/2023· Registered 02/08/2023· I/A 19
- NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 18
- ReeleccionesPublished 21/05/2019· Registered 13/05/2019· I/A 18
- NombramientosPublished 27/01/2015· Registered 16/01/2015· I/A 17
- NombramientosPublished 18/01/2012· Registered 05/01/2012· I/A 16
Changes
- 09/08/2023Modificaciones estatutarias
Capital · events
- 09/08/2023Reducción de capitalResulting capital: 3 666,17 €
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)
- 09/08/2023#7669115Reducción de capitalModificaciones estatutarias
LIMPIEZAS ROYCA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 540,91 Euros. Resultante Suscrito: 3.666,17 Euros. Modificaciones estatutarias. Se modifica el articulo 5º de los estatutos sociales -implicando la reduccion de capital socia… - 21/05/2019#5402931NombramientosReelecciones
LIMPIEZAS ROYCA SOCIEDAD LIMITADA. Nombramientos. Adm.Supl.: DEL PINO BONILLA MARIA DEL PRADO. Reelecciones. Adm. Unico: CARRASCO PARDO MANUEL. Datos registrales. T 7254 , F 114, S 8, H M 117575, I/A 18 (13.05.19).
- 27/01/2015#3159384Nombramientos
LIMPIEZAS ROYCA SOCIEDAD LIMITADA. Nombramientos. Auditor: LORENZO HERVAS JESUS MANUEL. Aud.Supl.: SANCHEZ ALCANTARA MARIA LUZ. Datos registrales. T 7254 , F 113, S 8, H M 117575, I/A 17 (16.01.15).
- 18/01/2012#1541385Nombramientos
LIMPIEZAS ROYCA SOCIEDAD LIMITADA. Nombramientos. Auditor: BDO AUDITORES SL. Datos registrales. T 7254 , F 113, S 8, H M 117575, I/A 16 ( 5.01.12).
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
Spanish companies in the same line of business — Otras actividades de limpieza industrial y de edificios — are listed together.