P ROMERO E HIJOS SA

Hoja CO3018· NIF A14026306

Struck off · 17/02/2026Córdoba
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
210 958,02 €

Legal information

Legal information for P ROMERO E HIJOS SA

NIF
Hoja registral
IRUS1000003448860
Legal formSociedad Anónima (SA)
Share capital210 958,02 €
LocalityCórdoba
Register referenceTomo 608 · Folio 93 · Hoja CO3018
StatusLiquidada

Activity

P ROMERO E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 6 filings for this company, from 2 June 2009 to 17 February 2026, across 6 distinct types of filing. Its registered share capital is 210 958,02 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/02/2026· Registered 11/02/2026· I/A 13
  2. NombramientosPublished 17/02/2026· Registered 11/02/2026· I/A 13
  3. DisoluciónPublished 17/02/2026· Registered 11/02/2026· I/A 13
  4. ExtinciónPublished 17/02/2026· Registered 11/02/2026· I/A 13
  5. ReeleccionesPublished 28/06/2012· Registered 19/06/2012· I/A 12
  6. Ampliación de capitalPublished 02/06/2009· Registered 25/05/2009· I/A 11

Changes

  1. 17/02/2026Disolución
  2. 17/02/2026Extinción

Capital · events

  1. 02/06/2009Ampliación de capital
    Resulting capital: 210 958,02 €

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. 17/02/2026#9075072
    Ceses/DimisionesNombramientosDisoluciónExtinción
    P ROMERO E HIJOS SA. Ceses/Dimisiones. Secretario: CANDELARIO RUIZ JOSE. Cons.Del.Sol: CANDELARIO RUIZ JOSE. Consejero: CANDELARIO RUIZ JOSE. Presidente: ROMERO PONCE PEDRO. Cons.Del.Sol: ROMERO PONCE PEDRO. Consejero: ROMERO PONCE PEDRO;ROMERO NAZ E…
  2. 28/06/2012#1790916
    Reelecciones
    P ROMERO E HIJOS SA. Reelecciones. Consejero: ROMERO PONCE PEDRO. Presidente: ROMERO PONCE PEDRO. Cons.Del.Sol: ROMERO PONCE PEDRO. Consejero: CANDELARIO RUIZ JOSE. Secretario: CANDELARIO RUIZ JOSE. Cons.Del.Sol: CANDELARIO RUIZ JOSE. Consejero: ROME…
  3. 02/06/2009#240094
    Ampliación de capital
    P ROMERO E HIJOS SA. Ampliación de capital. Suscrito: 30.652,02 Euros. Desembolsado: 30.652,02 Euros. Resultante Suscrito: 210.958,02 Euros. Resultante Desembolsado: 210.958,02 Euros. Datos registrales. T 608 , F 93, S 8, H CO 3018, I/A 11 (25.05.09)…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RODRIGUEZ SANCHEZ, 1 Y 3, CÓRDOBA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province