ROMAGOS ANDRES SL

Hoja GI34756· NIF B17794553

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Albert Romagos Fornells

Legal information

Legal information for ROMAGOS ANDRES SL

NIF
Hoja registral
IRUS1000213981465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalitySant Gregori
Phone
Register referenceTomo 2099 · Folio 136 · Hoja GI34756
StatusVigente

Activity

ROMAGOS ANDRES SL is a Sociedad Limitada (SL) with its registered office in Sant Gregori (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 3 February 2014 to 4 December 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROMAGOS ANDRES SLAlbert Romagos FornellsAlbert Romagos Forne…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROMAGOS ANDRES SLAlbert Romagos FornellsAlbert Romagos Forne…

Beneficial owner (UBO)

Albert Romagos Fornells100 %

Individual · ultimate beneficial owner · since 03/10/2014

Beneficial owner network map

2 nodes Person Company
ROMAGOS ANDRES SLAlbert Romagos FornellsAlbert Romagos Forne…

Registered actos

  1. Ampliacion del objeto socialPublished 04/12/2023· Registered 28/11/2023· I/A 7
  2. Modificaciones estatutariasPublished 29/12/2021· Registered 23/12/2021· I/A 6
  3. NombramientosPublished 09/01/2018· Registered 29/12/2017· I/A 5
  4. Declaración de unipersonalidadPublished 03/10/2014· Registered 29/09/2014· I/A 4
  5. Ceses/DimisionesPublished 03/10/2014· Registered 29/09/2014· I/A 4
  6. NombramientosPublished 03/10/2014· Registered 29/09/2014· I/A 4
  7. Reducción de capitalPublished 03/10/2014· Registered 29/09/2014· I/A 4
  8. Modificaciones estatutariasPublished 03/10/2014· Registered 29/09/2014· I/A 4
  9. Cambio de domicilio socialPublished 03/02/2014· Registered 27/01/2014· I/A 3

Changes

  1. 04/12/2023Ampliación del objeto social

    La compra y venta de vehículos automóviles, furgonetas, camiones, vehículos industriales y agrícolas, motocicletas y ciclomotores, nuevos usados y de importación.

  2. 29/12/2021Modificaciones estatutarias
  3. 03/10/2014Declaración de unipersonalidad

    ALBERT ROMAGOS FORNELLS

  4. 03/10/2014Modificaciones estatutarias
  5. 03/02/2014Cambio de domicilio social

    C/ FUSTER 28-30 - POLIGONO INDUSTRIAL JOIERA SUD (SANT GREGORI)

Capital · events

  1. 03/10/2014Reducción de capital
    Resulting capital: 3 000,00 €

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. 04/12/2023#7824476
    Ampliacion del objeto social
    ROMAGOS ANDRES SL. Ampliacion del objeto social. La compra y venta de vehículos automóviles, furgonetas, camiones, vehículos industriales y agrícolas, motocicletas y ciclomotores, nuevos usados y de importación. Datos registrales. T 2099 , F 136, S 8…
  2. 29/12/2021#6749639
    Modificaciones estatutarias
    ROMAGOS ANDRES SL. Modificaciones estatutarias. ARTICULO 24º.- El cargo de administrador será retribuido. Datos registrales. T 2099 , F 136, S 8, H GI 34756, I/A 6 (23.12.21).
  3. 09/01/2018#4685439
    Nombramientos
    ROMAGOS ANDRES SL. Nombramientos. Apoderado: ROSER VILA CORTADA. Datos registrales. T 2099 , F 135, S 8, H GI 34756, I/A 5 (29.12.17).
  4. 03/10/2014#2995340
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    ROMAGOS ANDRES SL. Declaración de unipersonalidad. Socio único: ALBERT ROMAGOS FORNELLS. Ceses/Dimisiones. Adm. Solid.: ALBERT ROMAGOS FORNELLS;JORDI ANDRES GARRIGA. Nombramientos. Adm. Unico: ALBERT ROMAGOS FORNELLS. Reducción de capital. Importe re…
  5. 03/02/2014#2648987
    Cambio de domicilio social
    ROMAGOS ANDRES SL. Cambio de domicilio social. C/ FUSTER 28-30 - POLIGONO INDUSTRIAL JOIERA SUD (SANT GREGORI). Datos registrales. T 2099 , F 135, S 8, H GI 34756, I/A 3 (27.01.14).

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/ FUSTER 28-30 - POLIGONO INDUSTRIAL JOIERA SUD (SANT GREGORI), Sant Gregori, Girona
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 4324 — are listed together.

Prospect this sectorAll companies in this sector