ROMADINA SOCIEDAD LIMITADA

Hoja IM3227· NIF B57003980

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Byrne Valerie, Rodriguez Rodriguez Rafael

Legal information

Legal information for ROMADINA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220521435
Legal formSociedad Limitada (SL)
Register referenceTomo 60 · Folio 86 · Hoja IM3227
StatusVigente

Activity

ROMADINA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 26 February 2009 to 22 March 2018, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
ROMADINA SOCIEDAD LIM…Byrne ValerieByrne ValerieRodriguez Rodriguez RafaelRodriguez Rodriguez …RAFA'S BOATS SOCIEDAD LIMITADARAFA'S BOATS SOCIEDA…NIF:B57643637NIF:B57643637RAFA RIO SLRAFA RIO SLAJOS REGOLETOS S.LAJOS REGOLETOS S.LIMPORT VEINTIUNO SOCIEDAD LIMITADAIMPORT VEINTIUNO SOC…SANLUBALSA DOÑANA SLSANLUBALSA DOÑANA SLPELUQUERIA Y ESTETICA LUNAE SANLUCAR SLPELUQUERIA Y ESTETIC…MOTRIL ROCOSTA SLMOTRIL ROCOSTA SLCONSTRUCCIONES RIO GUADALFEO MOTRIL SLCONSTRUCCIONES RIO G…RAMASUR 2015 SLRAMASUR 2015 SLCOMAPLAC MOTRIL SOCIEDAD LIMITADACOMAPLAC MOTRIL SOCI…IBERICA DE MULTIPLICACION AVIAR SOCIEDAD LIMITADAIBERICA DE MULTIPLIC…PESCELEIRO SLPESCELEIRO SLGRUPO DE GESTION EMPRESARIAL AVICOLA V M R SLGRUPO DE GESTION EMP…RIGRANINA SLRIGRANINA SLNORTE MOTOR 3000 SOCIEDAD LIMITADANORTE MOTOR 3000 SOC…MAR DE PESCAPINCHO SLMAR DE PESCAPINCHO SLRAIÑA FISH SLRAIÑA FISH SLDRINKS LA CAMPIÑA DISTRIBUCIONES, SOCIEDAD LIMITADADRINKS LA CAMPIÑA DI…RAFEVIRA SOCIEDAD LIMITADARAFEVIRA SOCIEDAD LI…INTERDIM IMPORT SLINTERDIM IMPORT SL

Registered actos

  1. Ceses/DimisionesPublished 22/03/2018· Registered 12/03/2018· I/A 8
  2. NombramientosPublished 22/03/2018· Registered 12/03/2018· I/A 8
  3. Ceses/DimisionesPublished 26/02/2009· Registered 07/01/2009· I/A 7
  4. NombramientosPublished 26/02/2009· Registered 07/01/2009· I/A 7
  5. Modificaciones estatutariasPublished 26/02/2009· Registered 07/01/2009· I/A 7

Changes

  1. 26/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/03/2018#4806085
    Ceses/DimisionesNombramientos
    ROMADINA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ RAFAEL. Nombramientos. Adm. Solid.: RODRIGUEZ RODRIGUEZ RAFAEL;BYRNE VALERIE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  2. 26/02/2009#91078
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROMADINA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: HOMS ALSINA ORIOL;MARTI SUBIRANA RICARD. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…

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 addressCentro Comercial Addaia, local 3., ILLES BALEARS, MERCADAL, ES
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 5611 — are listed together.

Prospect this sectorAll companies in this sector