ROMA MALGRAT SL

Hoja B169565· NIF B61440012

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
269 849,00 €
Director :
ACTIVOS NORTRADE SL

Legal information

Legal information for ROMA MALGRAT SL

NIF
Hoja registral
IRUS1000341512029
Legal formSociedad Limitada (SL)
Share capital269 849,00 €
LocalityCalella
Phone
Register referenceTomo 30106 · Folio 84 · Hoja B169565
StatusVigente

Activity

ROMA MALGRAT SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Actividades de las sedes centrales” (CNAE 70). The Spanish commercial register has published 7 filings for this company, from 30 August 2018 to 27 March 2024, across 6 distinct types of filing. Its registered share capital is 269 849,00 €.

Economic activity (CNAE)

70 · Actividades de las sedes centrales

Corporate purpose

ACTIVIDADES DE LAS SEDES CENTRALES,ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL (CNAE 70). LA COMERCIALIZACION,AL MAYOR Y MENOR, IMPORTACION,EXPORTACION Y DISTRIBUCION,INCLUSO A DOMICILIO,ELABORACION,FABRICACION,...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 27/03/2024· Registered 20/03/2024· I/A 10
  2. Cambio de domicilio socialPublished 04/02/2021· Registered 28/01/2021· I/A 9
  3. Ampliación de capitalPublished 09/03/2020· Registered 02/03/2020· I/A 8
  4. Modificaciones estatutariasPublished 09/03/2020· Registered 02/03/2020· I/A 8
  5. RevocacionesPublished 30/08/2018· Registered 22/08/2018· I/A 7
  6. NombramientosPublished 30/08/2018· Registered 22/08/2018· I/A 7
  7. Cambio de objeto socialPublished 30/08/2018· Registered 22/08/2018· I/A 7

Changes

  1. 04/02/2021Cambio de domicilio social

    CL JOVARA Num.249 P.1 (CALELLA)

  2. 09/03/2020Modificaciones estatutarias
  3. 30/08/2018Cambio de objeto social

    ACTIVIDADES DE LAS SEDES CENTRALES,ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL (CNAE 70). LA COMERCIALIZACION,AL MAYOR Y MENOR, IMPORTACION,EXPORTACION Y DISTRIBUCION,INCLUSO A DOMICILIO,ELABORACION,FABRICACION,...

Capital · events

  1. 27/03/2024Ampliación de capital
    Resulting capital: 269 849,00 € (+53 849,60 €)
  2. 09/03/2020Ampliación de capital
    Resulting capital: 215 999,40 € (+194 964,40 €)

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. 27/03/2024#8007521
    Ampliación de capital
    ROMA MALGRAT SL. Ampliación de capital. Capital: 53.849,60 Euros. Resultante Suscrito: 269.849,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 30106 , F 84, S 8, H B 169565, I/A 10 (20.03.24).
  2. 04/02/2021#6241189
    Cambio de domicilio social
    ROMA MALGRAT SL. Cambio de domicilio social. CL JOVARA Num.249 P.1 (CALELLA). Datos registrales. T 30106 , F 83, S 8, H B 169565, I/A 9 (28.01.21).
  3. 09/03/2020#5831821
    Ampliación de capitalModificaciones estatutarias
    ROMA MALGRAT SL. Ampliación de capital. Capital: 194.964,40 Euros. Resultante Suscrito: 215.999,40 Euros. Modificaciones estatutarias. ART.5.- RENUMERACION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 30106 , F 83, S 8, H B 169565, I/A 8 ( 2…
  4. 30/08/2018#5029933
    RevocacionesNombramientosCambio de objeto social
    ROMA MALGRAT SL. Revocaciones. CONSEJERO: CARVAJAL GUZMAN MANUEL. PRESIDENTE: CARVAJAL GUZMAN MANUEL. CONSEJERO: FREIXAS GUELL MARIA ROSA. SECRETARIO: FREIXAS GUELL MARIA ROSA. CONS. DELEG.: FREIXAS GUELL MARIA ROSA. CONSEJERO: CARVAJAL FREIXAS JORDI…

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 addressCL JOVARA Num.249 P.1 (CALELLA), Calella, Barcelona
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector