PROMOCIONES ROMULUS DE BEDON SL

Hoja PM8055· NIF B07610512

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Riera Marquina Irma, Riera Marquina Cesar Miguel, Goff Andrew James

Legal information

Legal information for PROMOCIONES ROMULUS DE BEDON SL

NIF
Hoja registral
IRUS1000086589479
Legal formSociedad Limitada (SL)
Register referenceTomo 1567 · Folio 86 · Hoja PM8055
StatusVigente

Activity

PROMOCIONES ROMULUS DE BEDON SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 1 March 2013 to 27 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
PROMOCIONES ROMULUS D…Riera Marquina Cesar MiguelRiera Marquina Cesar…Riera Marquina IrmaRiera Marquina IrmaPEGASO HORSE CORPORATION SLPEGASO HORSE CORPORA…LABORIOSO 2003 SLLABORIOSO 2003 SLCLOURE SLCLOURE SLCHIC CONSULTING FYI SLCHIC CONSULTING FYI …FIS 3 ASESORES SLFIS 3 ASESORES SLSPAGER INVERSIONES INMOBILIARIAS SLSPAGER INVERSIONES I…GESTOR FIS 3 SLGESTOR FIS 3 SLCLOULABO SLCLOULABO SL

Registered actos

  1. NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 10
  2. Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 9
  3. NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 9
  4. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 8
  5. Cambio de domicilio socialPublished 30/10/2023· Registered 18/10/2023· I/A 7
  6. Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 6
  7. NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 6
  8. Modificaciones estatutariasPublished 01/03/2013· Registered 22/02/2013· I/A 6

Changes

  1. 30/10/2023Cambio de domicilio social

    PLAZA ESPAÑA 10 3º (PALMA DE MALLORCA)

  2. 01/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2025#8512803
    Nombramientos
    PROMOCIONES ROMULUS DE BEDON SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RIERA MARQUINA SONIA MARIA. Datos registrales. S 8 , H PM 8055, I/A 10 (20.02.25).
  2. 27/02/2025#8512802
    Ceses/DimisionesNombramientos
    PROMOCIONES ROMULUS DE BEDON SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARQUINA LOPEZ NORBERTA. Nombramientos. Adm. Solid.: RIERA MARQUINA IRMA;RIERA MARQUINA CESAR MIGUEL. Otros conceptos: Cambio del Organo de Administración: Adminis…
  3. 09/02/2024#7924584
    Nombramientos
    PROMOCIONES ROMULUS DE BEDON SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RIERA MARQUINA IRMA. Datos registrales. T 1567 , F 86, S 8, H PM 8055, I/A 8 ( 2.02.24).
  4. 30/10/2023#7768933
    Cambio de domicilio social
    PROMOCIONES ROMULUS DE BEDON SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA ESPAÑA 10 3º (PALMA DE MALLORCA). Datos registrales. T 1567 , F 86, S 8, H PM 8055, I/A 7 (18.10.23).
  5. 01/03/2013#2155159
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES ROMULUS DE BEDON SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RIERA MARQUINA CESAR MIGUEL;MARQUINA LOPEZ NORBERTA;RIERA MARQUINA IRMA;RIERA MARQUINA SONIA;RIERA CEBALLOS MIGUEL. Presidente: MARQUINA LOPEZ NORBERTA. Secretario:…

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 addressPLAZA ESPAÑA 10 3º (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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