PUENTE ROMANO INVERSIONES SL

Hoja M130958· NIF B80723901

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Directors :
Gutierrez Rodriguez Diego, Gutierrez Del Aguila Rodriguez Diego

Legal information

Legal information for PUENTE ROMANO INVERSIONES SL

NIF
Hoja registral
IRUS1000251017645
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
LocalityMadrid
Register referenceTomo 8114 · Folio 163 · Hoja M130958
StatusVigente

Activity

PUENTE ROMANO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 18 June 2009 to 5 July 2024, across 3 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
PUENTE ROMANO INVERSI…Gutierrez Rodriguez DiegoGutierrez Rodriguez …Gutierrez Del Aguila Rodriguez DiegoGutierrez Del Aguila…AGIL GESTORIA ADMINISTRATIVA SLAGIL GESTORIA ADMINI…AGIL ADMINISTRACION DE FINCAS SLAGIL ADMINISTRACION …AGIL ADMINISTRACION DE EMPRESAS SLAGIL ADMINISTRACION …AD HOC TECNOLOGIA SLAD HOC TECNOLOGIA SLAD HOC TELEMATICA SLAD HOC TELEMATICA SLMONTERREI AGENCIA FINANCIERA SLMONTERREI AGENCIA FI…AGIL GESTION EMPRESARIAL SLAGIL GESTION EMPRESA…BIOGNOSIS SLBIOGNOSIS SLSORTIS PATRIMONIAL SLSORTIS PATRIMONIAL SLAGIL ASESORAMIENTO Y GESTION INTEGRAL SLAGIL ASESORAMIENTO Y…ENERGIA POPULAR SLENERGIA POPULAR SLVIA VIRTUAL SLVIA VIRTUAL SLURBALIA URBANISMO ORDENACION DEL TERRITORIO, PLANEAMIENTO Y GESTION SLURBALIA URBANISMO OR…VIRGEMA SLVIRGEMA SLPANDORA GESTION DOCUMENTAL SLPANDORA GESTION DOCU…PASTISSERIA CAN MARTI SLPASTISSERIA CAN MART…ESPECULATOR SLESPECULATOR SLPANDORA GESTION DOCUMENTAL SLPANDORA GESTION DOCU…CHURRERIA GUTIERREZ RODRIGUEZ SLCHURRERIA GUTIERREZ …

Registered actos

  1. Ceses/DimisionesPublished 25/01/2011· Registered 13/01/2011· I/A 12
  2. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 12
  3. Ampliación de capitalPublished 18/06/2009· Registered 05/06/2009· I/A 11

Capital · events

  1. 18/06/2009Ampliación de capital
    Resulting capital: 1 000 000,00 € (+350 000,00 €)

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)

  1. 05/07/2024#8157102
    PUENTE ROMANO INVERSIONES SL. Otros conceptos: Actualización datos de identidad del administrador único, siendo su nombre actual DIEGO GUTIERREZ DEL AGUILA RODRIGUEZ. Datos registrales. S 8 , H M 130958, I/A 13 (27.06.24).
  2. 25/01/2011#1034881
    Ceses/DimisionesNombramientos
    PUENTE ROMANO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GOMEZ CARMEN. Nombramientos. Adm. Unico: GUTIERREZ RODRIGUEZ DIEGO. Datos registrales. T 8114 , F 163, S 8, H M 130958, I/A 12 (13.01.11).
  3. 18/06/2009#264688
    Ampliación de capital
    PUENTE ROMANO INVERSIONES SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 8114 , F 162, S 8, H M 130958, I/A 11 ( 5.06.09).

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 addressCALLE DIEGO DE LEON 69, 3 A, MADRID
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector