ROMACRO CONSULTING SOCIEDAD LIMITADA
Hoja GI48578· NIF B55045686
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 997 000,00 €
- Incorporation :
- 17/08/2009
- Director :
- Jose Maria Petit Prats
Legal information
Legal information for ROMACRO CONSULTING SOCIEDAD LIMITADA
Activity
ROMACRO CONSULTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 17 August 2009. The Spanish commercial register has published 5 filings for this company, from 17 August 2009 to 15 October 2015, across 3 distinct types of filing. Its registered share capital is 997 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
Actividades inmobiliarias y de intermediación en la compraventa de edificaciones. Alquiler, construcción y reforma de edificaciones, ya sean propias o ajenas, a excepción de los de carácter financiero. Intermediación del comercio en general de todo tipo de mercancías.
Directors and representatives
Directors
Current
- Jose Maria Petit PratsSince 06/08/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 15/10/2015· Registered 07/10/2015· I/A 4
- NombramientosPublished 09/09/2009· Registered 31/08/2009· I/A 3
- Ampliación de capitalPublished 09/09/2009· Registered 31/08/2009· I/A 2
- ConstituciónPublished 17/08/2009· Registered 06/08/2009· I/A 1
- NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 1
Capital · events
- 15/10/2015Ampliación de capitalResulting capital: 997 000,00 € (+142 065,00 €)
- 09/09/2009Ampliación de capitalResulting capital: 854 935,00 € (+851 925,00 €)
- 17/08/2009ConstituciónInitial capital: 3 010,00 €
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)
- 15/10/2015#3539050Ampliación de capital
ROMACRO CONSULTING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 142.065,00 Euros. Resultante Suscrito: 997.000,00 Euros. Datos registrales. T 2713 , F 170, S 8, H GI 48578, I/A 4 ( 7.10.15).
- 09/09/2009#377442Nombramientos
ROMACRO CONSULTING SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROSA MARIA CROSA GARCIA. Datos registrales. T 2744 , F 44, S 8, H GI 48578, I/A 3 (31.08.09).
- 09/09/2009#377441Ampliación de capital
ROMACRO CONSULTING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 851.925,00 Euros. Resultante Suscrito: 854.935,00 Euros. Datos registrales. T 2744 , F 41, S 8, H GI 48578, I/A 2 (31.08.09).
- 17/08/2009#348703ConstituciónNombramientos
ROMACRO CONSULTING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.07.09. Objeto social: Actividades inmobiliarias y de intermediación en la compraventa de edificaciones. Alquiler, construcción y reforma de edificaciones, ya sean propias…
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· Incorporated 2009
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.