PROMOCIONES ROMILEBA SL

Hoja SC33396· NIF B15934250

VigenteA Coruña
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
971 820,00 €

Legal information

Legal information for PROMOCIONES ROMILEBA SL

NIF
Hoja registral
IRUS1000127056668
Legal formSociedad Limitada (SL)
Share capital971 820,00 €
Register referenceTomo 78 · Folio 217 · Hoja SC33396
StatusVigente

Activity

PROMOCIONES ROMILEBA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 18 February 2010 to 4 September 2013, across 4 distinct types of filing. Its registered share capital is 971 820,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

  • RODIÑAS SL
    Administrador Mancomunado
    Ceased on 28/08/2013

Directors network map

5 nodes Person Company
PROMOCIONES ROMILEBA …Barcia Casanova Juan CarlosBarcia Casanova Juan…Leis Forjan Juan AntonioLeis Forjan Juan Ant…Miramontes Torreira Jose AngelMiramontes Torreira …CARLOS BARCIA CASANOVA SLCARLOS BARCIA CASANO…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2013· Registered 28/08/2013· I/A 4
  2. Ampliación de capitalPublished 21/05/2013· Registered 13/05/2013· I/A 3
  3. Modificaciones estatutariasPublished 21/05/2013· Registered 13/05/2013· I/A 3
  4. Modificaciones estatutariasPublished 18/02/2010· Registered 01/02/2010· I/A 2
  5. Cambio de domicilio socialPublished 18/02/2010· Registered 01/02/2010· I/A 2

Changes

  1. 21/05/2013Modificaciones estatutarias
  2. 18/02/2010Cambio de domicilio social

    LUGAR DE CHANCELA 6 (NEGREIRA)

  3. 18/02/2010Modificaciones estatutarias

Capital · events

  1. 21/05/2013Ampliación de capital
    Resulting capital: 971 820,00 € (+899 700,00 €)

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. 04/09/2013#2438598
    Ceses/Dimisiones
    PROMOCIONES ROMILEBA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: RODIÑAS SL. Datos registrales. T 78 , F 217, S 8, H SC 33396, I/A 4 (28.08.13).
  2. 21/05/2013#2280660
    Ampliación de capitalModificaciones estatutarias
    PROMOCIONES ROMILEBA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 899.700,00 Euros. Resultante Suscrito: 971.820,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5 . CAPITAL SOCIAL. El Capital Social es d
  3. 18/02/2010#596274
    Modificaciones estatutariasCambio de domicilio social
    PROMOCIONES ROMILEBA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º: DOMICILIO.- Tendrá su domicilio en Negreira -A Coruña-, Lugar de Chancela número 6. Cambio de domicilio social. LUGAR DE CHANCE

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 addressLUGAR DE CHANCELA 6 (NEGREIRA), A Coruña
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.