PROMOCIONES ROMAIMA SL
Hoja ZA5954· NIF B36834208
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 270 000,00 €
- Director :
- Rodriguez Martin Nicolas
Legal information
Legal information for PROMOCIONES ROMAIMA SL
Activity
PROMOCIONES ROMAIMA SL is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing. Its registered share capital is 270 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Rodriguez Martin NicolasSince 05/05/2016Administrador Único
Former
- Rodriguez Ballestero FranciscoCeased on 05/05/2016Administrador Solidario
- Rodriguez Martin FranciscoCeased on 05/05/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/05/2016· Registered 05/05/2016· I/A 4
- NombramientosPublished 19/05/2016· Registered 05/05/2016· I/A 4
- Ceses/DimisionesPublished 19/05/2016· Registered 05/05/2016· I/A 3
- NombramientosPublished 19/05/2016· Registered 05/05/2016· I/A 3
- Reducción de capitalPublished 19/05/2016· Registered 05/05/2016· I/A 5
- Modificaciones estatutariasPublished 19/05/2016· Registered 05/05/2016· I/A 5
Changes
- 19/05/2016Modificaciones estatutarias
Capital · events
- 19/05/2016Reducción de capitalResulting capital: 270 000,00 €
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)
- 19/05/2016#3862355Ceses/DimisionesNombramientos
PROMOCIONES ROMAIMA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MARTIN NICOLAS;RODRIGUEZ BALLESTERO FRANCISCO. Nombramientos. Adm. Unico: RODRIGUEZ MARTIN NICOLAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 19/05/2016#3862354Ceses/DimisionesNombramientos
PROMOCIONES ROMAIMA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MARTIN FRANCISCO. Nombramientos. Adm. Solid.: RODRIGUEZ BALLESTERO FRANCISCO. Datos registrales. T 239 , F 136, S 8, H ZA 5954, I/A 3 ( 5.05.16).
- 19/05/2016#3862353Reducción de capitalModificaciones estatutarias
PROMOCIONES ROMAIMA SL. Reducción de capital. Importe reducción: 455,45 Euros. Resultante Suscrito: 270.000,00 Euros. Reducción de capital. Importe reducción: 22.200,00 Euros. Resultante Suscrito: 247.800,00 Euros. Modificaciones estatutarias. Artícu…
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 — Promoción inmobiliaria — are listed together.