PUERTO ROMAN SL

Hoja SE50612· NIF B91246009

VigenteSevilla
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Alles Romero Jesus

Legal information

Legal information for PUERTO ROMAN SL

NIF
Hoja registral
IRUS1000023165965
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 3588 · Folio 67 · Hoja SE50612
StatusVigente

Activity

PUERTO ROMAN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 21 January 2010 to 26 December 2019, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PUERTO ROMAN SLAlles Romero JesusAlles Romero JesusQUERIDOSREYESMAGOS SOCIEDAD LIMITADAQUERIDOSREYESMAGOS S…ROMOCA RESTAURACION SOCIEDAD LIMITADAROMOCA RESTAURACION …

Registered actos

  1. ReeleccionesPublished 26/12/2019· Registered 17/12/2019· I/A 6
  2. Modificaciones estatutariasPublished 26/12/2019· Registered 17/12/2019· I/A 6
  3. NombramientosPublished 15/02/2011· Registered 31/01/2011· I/A 5
  4. Ceses/DimisionesPublished 10/02/2011· Registered 31/01/2011· I/A 4
  5. NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 4
  6. Modificaciones estatutariasPublished 10/02/2011· Registered 31/01/2011· I/A 4
  7. Cambio de domicilio socialPublished 10/02/2011· Registered 31/01/2011· I/A 4
  8. ReeleccionesPublished 21/01/2010· Registered 12/01/2010· I/A 3

Changes

  1. 26/12/2019Modificaciones estatutarias
  2. 10/02/2011Cambio de domicilio social

    C/ VICENTE FLORES NAVARRO 8 BAJO A (SEVILLA)

  3. 10/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2019#5727687
    ReeleccionesModificaciones estatutarias
    PUERTO ROMAN SL. Reelecciones. Adm. Unico: ALLES ROMERO JESUS. Modificaciones estatutarias. 17. Duración de cargo. Datos registrales. T 3588 , F 67, S 8, H SE 50612, I/A 6 (17.12.19).
  2. 15/02/2011#1073793
    Nombramientos
    PUERTO ROMAN SL. Nombramientos. Apoderado: ALLES PARDO JAVIER. Datos registrales. T 3588 , F 66, S 8, H SE 50612, I/A 5 (31.01.11).
  3. 10/02/2011#1066048
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PUERTO ROMAN SL. Ceses/Dimisiones. Adm. Unico: CASTRO SOME ANTONIO. Nombramientos. Adm. Unico: ALLES ROMERO JESUS. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ VICENTE FLORES NAVARRO 8 BAJO A …
  4. 21/01/2010#550209
    Reelecciones
    PUERTO ROMAN SL. Reelecciones. Adm. Unico: CASTRO SOME ANTONIO. Datos registrales. T 3588 , F 65, S 8, H SE 50612, I/A 3 (12.01.10).
  5. 21/01/2010#550208
    PUERTO ROMAN SL. Fe de erratas: El Administrador Unico reelegido se llama Antonio Castro Some, y no NtonioCastro Some.- Datos registrales. T 3588 , F 65, S 8, H SE 50612, I/A 2 (25.04.03).
  6. 21/01/2010#550207
    PUERTO ROMAN SL. Fe de erratas: El Administrador Unico nombrado se llama Antonio Castro Some, y no Ntonio Castro Some.- Datos registrales. T 3588 , F 63, S 8, H SE 50612, I/A 1 (28.11.02).

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/ VICENTE FLORES NAVARRO 8 BAJO A (SEVILLA), Sevilla
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector