TRANSPORTES ROMERO SAN JORGE SOCIEDAD LIMITADA

Hoja IB15708· NIF B16581993

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
404 800,00 €
Incorporation :
02/06/2018
Director :
Romero Prats Jose Antonio

Legal information

Legal information for TRANSPORTES ROMERO SAN JORGE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186322867
Legal formSociedad Limitada (SL)
Share capital404 800,00 €
Incorporation date02/06/2018
Register referenceTomo 337 · Folio 122 · Hoja IB15708
StatusVigente

Activity

TRANSPORTES ROMERO SAN JORGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 June 2018. The Spanish commercial register has published 6 filings for this company, from 28 August 2018 to 18 December 2020, across 3 distinct types of filing. Its registered share capital is 404 800,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La realización de cualquier trabajo, transporte o servicio relacionado con el transporte, almacenaje, distribución, fletamentos y consignaciones de todo tipo de mercancías, cualquiera que sea el medio y la forma en la que estos se realicen (CNAE 494.1 y 5221). Consolidación y preparación de terreno.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSPORTES ROMERO SA…Romero Prats Jose AntonioRomero Prats Jose An…ORTO MAVE SLORTO MAVE SL

Registered actos

  1. Ampliación de capitalPublished 18/12/2020· Registered 11/12/2020· I/A 5
  2. Ampliación de capitalPublished 29/07/2019· Registered 19/07/2019· I/A 4
  3. NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 3
  4. NombramientosPublished 26/09/2018· Registered 18/09/2018· I/A 2
  5. ConstituciónPublished 28/08/2018· Registered 20/08/2018· I/A 1
  6. NombramientosPublished 28/08/2018· Registered 20/08/2018· I/A 1

Capital · events

  1. 18/12/2020Ampliación de capital
    Resulting capital: 404 800,00 € (+10 000,00 €)
  2. 29/07/2019Ampliación de capital
    Resulting capital: 394 800,00 € (+144 800,00 €)
  3. 28/08/2018Constitución
    Initial capital: 250 000,00 €

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. 18/12/2020#6173042
    Ampliación de capital
    TRANSPORTES ROMERO SAN JORGE SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 404.800,00 Euros. Datos registrales. T 337, L 335, F 122, S 8, H IB 15708, I/A 5 (11.12.20).
  2. 29/07/2019#5516934
    Ampliación de capital
    TRANSPORTES ROMERO SAN JORGE SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 144.800,00 Euros. Resultante Suscrito: 394.800,00 Euros. Datos registrales. T 337, L 335, F 122, S 8, H IB 15708, I/A 4 (19.07.19).
  3. 04/01/2019#10522295
    Nombramientos
    TRANSPORTES ROMERO SAN JORGE SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GALAN GONZALEZ CLARA. Datos registrales. T 337, L 335, F 122, S 8, H IB 15708, I/A 3 (27.12.18).
  4. 26/09/2018#5062567
    Nombramientos
    TRANSPORTES ROMERO SAN JORGE SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Manc.: ROMERO PRATS JOSE ANTONIO;VAZQUEZ LOPEZ MANUELA. Datos registrales. T 337, L 335, F 121, S 8, H IB 15708, I/A 2 (18.09.18).
  5. 28/08/2018#5025849
    ConstituciónNombramientos
    TRANSPORTES ROMERO SAN JORGE SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.06.18. Objeto social: La realización de cualquier trabajo, transporte o servicio relacionado con el transporte, almacenaje, distribución, fletament…

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 2018

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 addressC/ TORRENT, 22 BAJO 07830 (SANT JOSEP DE SA TALAIA), Illes Balears
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 — Transporte de mercancías por carretera — are listed together.

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