PROMALIA ROMO SL

Hoja M481142· NIF B09448424

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
232 385,00 €
Director :
Ortega Romo Isidro

Legal information

Legal information for PROMALIA ROMO SL

NIF
Hoja registral
IRUS1000283514038
Legal formSociedad Limitada (SL)
Share capital232 385,00 €
LocalityMadrid
Phone
Register referenceTomo 26700 · Folio 113 · Hoja M481142
StatusVigente

Activity

PROMALIA ROMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 16 June 2009 to 26 March 2010, across 4 distinct types of filing. Its registered share capital is 232 385,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROMALIA ROMO SLOrtega Romo IsidroOrtega Romo IsidroSUDESTE INTERNACIONAL DE METALES SLSUDESTE INTERNACIONA…ORYPEMA SLORYPEMA SL

Registered actos

  1. Ceses/DimisionesPublished 26/03/2010· Registered 15/03/2010· I/A 7
  2. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 7
  3. Ampliación de capitalPublished 05/08/2009· Registered 24/07/2009· I/A 6
  4. Ampliación de capitalPublished 04/08/2009· Registered 23/07/2009· I/A 5
  5. NombramientosPublished 09/07/2009· Registered 29/06/2009· I/A 4
  6. NombramientosPublished 09/07/2009· Registered 29/06/2009· I/A 3
  7. Cambio de domicilio socialPublished 16/06/2009· Registered 04/06/2009· I/A 2

Changes

  1. 16/06/2009Cambio de domicilio social

    C/ MARQUES PICO VELASCO 45 - LOCAL 5 (MADRID)

Capital · events

  1. 05/08/2009Ampliación de capital
    Resulting capital: 232 385,00 € (+80 485,00 €)
  2. 04/08/2009Ampliación de capital
    Resulting capital: 151 900,00 € (+96 400,00 €)

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. 26/03/2010#651921
    Ceses/DimisionesNombramientos
    PROMALIA ROMO SL. Ceses/Dimisiones. Adm. Unico: ABBOTTS HELEN MARIE. Nombramientos. Adm. Unico: ORTEGA ROMO ISIDRO. Datos registrales. T 26700 , F 113, S 8, H M 481142, I/A 7 (15.03.10).
  2. 05/08/2009#334484
    Ampliación de capital
    PROMALIA ROMO SL. Ampliación de capital. Capital: 80.485,00 Euros. Resultante Suscrito: 232.385,00 Euros. Datos registrales. T 26700 , F 113, S 8, H M 481142, I/A 6 (24.07.09).
  3. 04/08/2009#332737
    Ampliación de capital
    PROMALIA ROMO SL. Ampliación de capital. Capital: 96.400,00 Euros. Resultante Suscrito: 151.900,00 Euros. Datos registrales. T 26700 , F 112, S 8, H M 481142, I/A 5 (23.07.09).
  4. 09/07/2009#297909
    Nombramientos
    PROMALIA ROMO SL. Nombramientos. Apoderado: LOPEZ LINARES LUIS ANTONIO. Datos registrales. T 26700 , F 112, S 8, H M 481142, I/A 4 (29.06.09).
  5. 09/07/2009#297908
    Nombramientos
    PROMALIA ROMO SL. Nombramientos. Apoderado: ORTEGA ROMO ISIDRO. Datos registrales. T 26700 , F 110, S 8, H M 481142, I/A 3 (29.06.09).
  6. 16/06/2009#260845
    Cambio de domicilio social
    PROMALIA ROMO SL. Cambio de domicilio social. C/ MARQUES PICO VELASCO 45 - LOCAL 5 (MADRID). Datos registrales. T 26700 , F 110, S 8, H M 481142, I/A 2 ( 4.06.09).

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/ MARQUES PICO VELASCO 45 - LOCAL 5 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province