MARTINEZ ROMERO SUR SL

Hoja CA57063· NIF B01958024

VigenteCádiz
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
16 100,00 €
Incorporation :
30/09/2020
Directors :
Martinez Romero Francisco Javier, Martinez Romero Jeronimo

Legal information

Legal information for MARTINEZ ROMERO SUR SL

NIF
Hoja registral
IRUS1000199444989
Legal formSociedad Limitada (SL)
Share capital16 100,00 €
Incorporation date30/09/2020
LocalitySanlúcar de Barrameda
Register referenceTomo 2363 · Folio 211 · Hoja CA57063
StatusVigente

Activity

MARTINEZ ROMERO SUR SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 30 September 2020. The Spanish commercial register has published 6 filings for this company, from 30 September 2020 to 9 March 2023, across 5 distinct types of filing. Its registered share capital is 16 100,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

412241214329.

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
MARTINEZ ROMERO SUR SLMartinez Romero Francisco JavierMartinez Romero Fran…Martinez Romero JeronimoMartinez Romero Jero…PIZZA R. O. U. SLPIZZA R. O. U. SLFRANRO INVERNADEROS SOCIEDAD LIMITADAFRANRO INVERNADEROS …PACO RO.MA SOCIEDAD LIMITADAPACO RO.MA SOCIEDAD …COMERCIAL AUTO GOMA SACOMERCIAL AUTO GOMA …MECANIZADOS Y MONTAJES MECATOR SLMECANIZADOS Y MONTAJ…FITWAY SISTEMAS DE HIDROMASAJE SLFITWAY SISTEMAS DE H…COMERCIAL DE SUMINISTROS Y MECANIZADOS COSUME SLCOMERCIAL DE SUMINIS…FITWAY SL EN LIQUIDACIONFITWAY SL EN LIQUIDA…VILOMARA IAK HOLDING SLVILOMARA IAK HOLDING…ADFILOMA SLADFILOMA SLSURANCEMUR SLSURANCEMUR SLSURANCE PROPERTY, S.LSURANCE PROPERTY, S.LFITPLAST TERMOPLASTICOS SL EN LIQUIDACIONFITPLAST TERMOPLASTI…NAUTIMAR FERROL SLNAUTIMAR FERROL SLADS IBERICA 2025, SOCIEDAD DE RESPONSABILIDAD LIMITADAADS IBERICA 2025, SO…BELTS JMR SLBELTS JMR SLJEMARO 2025 SLJEMARO 2025 SLMARCO HISPANA DE INVERSIONES SLMARCO HISPANA DE INV…CABARU PROFESIONAL SLCABARU PROFESIONAL SL

Registered actos

  1. Ampliación de capitalPublished 09/03/2023· Registered 27/02/2023· I/A 3
  2. Modificaciones estatutariasPublished 09/03/2023· Registered 27/02/2023· I/A 3
  3. Modificaciones estatutariasPublished 15/12/2022· Registered 05/12/2022· I/A 2
  4. Cambio de objeto socialPublished 15/12/2022· Registered 05/12/2022· I/A 2
  5. ConstituciónPublished 30/09/2020· Registered 23/09/2020· I/A 1
  6. NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 1

Changes

  1. 09/03/2023Modificaciones estatutarias
  2. 15/12/2022Cambio de objeto social

    412241214329.

  3. 15/12/2022Modificaciones estatutarias

Capital · events

  1. 09/03/2023Ampliación de capital
    Resulting capital: 16 100,00 € (+13 000,00 €)
  2. 30/09/2020Constitución
    Initial capital: 3 100,00 €

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. 09/03/2023#7428482
    Ampliación de capitalModificaciones estatutarias
    MARTINEZ ROMERO SUR SL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 16.100,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2363 , F…
  2. 15/12/2022#7292100
    Modificaciones estatutariasCambio de objeto social
    MARTINEZ ROMERO SUR SL. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 2º DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. 412241214329. Datos registrales. T 2363 , F 211, S 8, H CA 57063, I/A 2 ( 5.12.22).
  3. 30/09/2020#6054430
    ConstituciónNombramientos
    MARTINEZ ROMERO SUR SL. Constitución. Comienzo de operaciones: 23.09.20. Objeto social: Actividad principal: 41.22 / Construcción de edificios no residenciales. Otras actividades: 16.24 / Fabricación de envases y embalajes de madera, 42.22 / Construc…

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· Incorporated 2020

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 addressCMNO REVENTON CHICO Nº 21 (SANLUCAR DE BARRAMEDA), Sanlúcar de Barrameda, Cádiz
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 — Construcción de edificios no residenciales — are listed together.

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