ROMA Y COMPOSTELA SL

Hoja PO29186· NIF B36399046

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
223 400,00 €
Directors :
Jesus Bernardez Juncal, Vazquez Dorado Maria De Los Angeles

Legal information

Legal information for ROMA Y COMPOSTELA SL

NIF
Hoja registral
IRUS1000095874060
Legal formSociedad Limitada (SL)
Share capital223 400,00 €
Register referenceTomo 2663 · Folio 80 · Hoja PO29186
StatusVigente

Activity

ROMA Y COMPOSTELA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 25 June 2009 to 11 October 2017, across 4 distinct types of filing. Its registered share capital is 223 400,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
ROMA Y COMPOSTELA SLBernardez Juncal JesusBernardez Juncal Jes…ESTACION DE SERVICIO RANDE SLESTACION DE SERVICIO…ILLA DO SANTO, SOCIEDAD LIMITADAILLA DO SANTO, SOCIE…PENEDO MAR SLPENEDO MAR SLRUA PRINCIPE 4 SLRUA PRINCIPE 4 SLGRAN GARAJE COMPOSTELA SLGRAN GARAJE COMPOSTE…BERJUN SLBERJUN SL

Registered actos

  1. Ampliación de capitalPublished 11/10/2017· Registered 02/10/2017· I/A 6
  2. NombramientosPublished 12/08/2011· Registered 03/08/2011· I/A 5
  3. Ceses/DimisionesPublished 01/06/2010· Registered 20/05/2010· I/A 4
  4. NombramientosPublished 01/06/2010· Registered 20/05/2010· I/A 4
  5. Ceses/DimisionesPublished 01/06/2010· Registered 20/05/2010· I/A 3
  6. NombramientosPublished 01/06/2010· Registered 20/05/2010· I/A 3
  7. Modificaciones estatutariasPublished 25/06/2009· Registered 12/06/2009· I/A 2

Changes

  1. 25/06/2009Modificaciones estatutarias

Capital · events

  1. 11/10/2017Ampliación de capital
    Resulting capital: 223 400,00 € (+103 200,00 €)

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. 11/10/2017#4573927
    Ampliación de capital
    ROMA Y COMPOSTELA SL. Ampliación de capital. Capital: 103.200,00 Euros. Resultante Suscrito: 223.400,00 Euros. Datos registrales. T 2663, L 2663, F 80, S 8, H PO 29186, I/A 6 ( 2.10.17).
  2. 12/08/2011#1342232
    Nombramientos
    ROMA Y COMPOSTELA SL. Nombramientos. Apoderado: BERNARDEZ PEREZ JESUS. Datos registrales. T 2663, L 2663, F 79, S 8, H PO 29186, I/A 5 ( 3.08.11).
  3. 01/06/2010#744671
    Ceses/DimisionesNombramientos
    ROMA Y COMPOSTELA SL. Ceses/Dimisiones. Adm. Unico: JUNCAL RUA SOFIA. Nombramientos. Adm. Unico: JESUS BERNARDEZ JUNCAL. Datos registrales. T 2663, L 2663, F 79, S 8, H PO 29186, I/A 4 (20.05.10).
  4. 01/06/2010#744670
    Ceses/DimisionesNombramientos
    ROMA Y COMPOSTELA SL. Ceses/Dimisiones. Adm. Unico: BERNARDEZ PEREZ JESUS. Nombramientos. Adm. Unico: JUNCAL RUA SOFIA. Datos registrales. T 2663, L 2663, F 79, S 8, H PO 29186, I/A 3 (20.05.10).
  5. 25/06/2009#278119
    Modificaciones estatutarias
    ROMA Y COMPOSTELA SL. Modificaciones estatutarias. Artículo 24 BIS. El cargo de administrador será remuneradode acuerdo con lo que, para cada ejercicio social, acuerde la Junta General.. Datos registrales. T 2663, L 2663, F 79, S 8, H PO 29186, I/A 2…

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/ MONTERO RIOS, 49-BAJO, PONTEVEDRA, BUEU
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector