GABINETE TECNICO DE INGENIERIA URBANISMO Y GESTION SA
Hoja M72200· NIF B78815842
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Garcia Rosa Maria, Garcia Gil Carmen
- Former name :
- ROMAEN SL
Legal information
Legal information for GABINETE TECNICO DE INGENIERIA URBANISMO Y GESTION SA
Activity
GABINETE TECNICO DE INGENIERIA URBANISMO Y GESTION SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 25 May 2012 to 5 February 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Garcia Rosa MariaSince 11/03/2013Administrador Único
- Garcia Gil CarmenAdministrador únicoAdministrador Único
Former
- Lopez Frieben Enrique JoseCeased on 11/03/2013Administrador Solidario
Authorised representatives
Current
- Lopez Rodriguez David AntonioSince 11/05/2012Apoderado Solidario
- Lopez Rodriguez Enrique JavierSince 11/05/2012Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/02/2014· Registered 27/01/2014· I/A 7
- Ceses/DimisionesPublished 20/03/2013· Registered 11/03/2013· I/A 6
- NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 6
- Modificaciones estatutariasPublished 20/03/2013· Registered 11/03/2013· I/A 6
- NombramientosPublished 25/05/2012· Registered 11/05/2012· I/A 5
Timeline (BORME)
- 05/02/2014#2653972
Company name: ROMAEN SL
Modificaciones estatutariasROMAEN SL. Modificaciones estatutarias. 28. . Datos registrales. T 4354 , F 220, S 8, H M 72200, I/A 7 (27.01.14).
- 20/03/2013#2184047
Company name: ROMAEN SL
Ceses/DimisionesNombramientosModificaciones estatutariasROMAEN SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ FRIEBEN ENRIQUE JOSE;RODRIGUEZ GARCIA ROSA MARIA. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA ROSA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A… - 25/05/2012#1740673
Company name: ROMAEN SL
NombramientosROMAEN SL. Nombramientos. Apo.Sol.: LOPEZ RODRIGUEZ ENRIQUE JAVIER;LOPEZ RODRIGUEZ DAVID ANTONIO. Datos registrales. T 4354 , F 219, S 8, H M 72200, I/A 5 (11.05.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.