ROMA ECIJA SL
Hoja SE3941· NIF B41495011
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rojas Guerrero Maria Del Valle, Rojas Guerrero Manuel
Legal information
Legal information for ROMA ECIJA SL
Activity
ROMA ECIJA SL is a Sociedad Limitada (SL) with its registered office in Écija (Sevilla, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 4 filings for this company, from 11 May 2010 to 5 March 2014, across 3 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Rojas Guerrero Maria Del ValleAdministrador solidarioAdministrador Solidario
- Rojas Guerrero ManuelAdministrador solidarioAdministrador Solidario
Former
- Rojas Martinez ManuelCeased on 29/04/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/03/2014· Registered 24/02/2014· I/A 4
- Ceses/DimisionesPublished 11/05/2010· Registered 29/04/2010· I/A 3
- NombramientosPublished 11/05/2010· Registered 29/04/2010· I/A 3
- Modificaciones estatutariasPublished 11/05/2010· Registered 29/04/2010· I/A 3
Changes
- 05/03/2014Modificaciones estatutarias
- 11/05/2010Modificaciones estatutarias
Timeline (BORME)
- 05/03/2014#2703333Modificaciones estatutarias
ROMA ECIJA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 29º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR.-. Datos registrales. T 1409 , F 38, S 8, H SE 3941, I/A 4 (24.02.14).
- 11/05/2010#715159Ceses/DimisionesNombramientosModificaciones estatutarias
ROMA ECIJA SL. Ceses/Dimisiones. Adm. Unico: ROJAS MARTINEZ MANUEL. Nombramientos. Adm. Solid.: ROJAS GUERRERO MARIA DEL VALLE;ROJAS GUERRERO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.