ROMAGUTRANS SL

Hoja B114439· NIF B60599750

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
126 210,00 €
Directors :
Reyes Martorell Joan, Martinez Sanchez Juan Diego

Legal information

Legal information for ROMAGUTRANS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital126 210,00 €
LocalityVilanova del Camí
Phone
Register referenceTomo 35675 · Folio 75 · Hoja B114439
StatusVigente

Activity

ROMAGUTRANS SL is a Sociedad Limitada (SL) with its registered office in Vilanova del Camí (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 23 February 2009 to 24 April 2025, across 6 distinct types of filing. Its registered share capital is 126 210,00 €.

Corporate purpose

ALQUILER DE VEHICULOS CON Y SIN CONDUCTOR. EL TRANSPORTE DE MERCANCIAS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO, Y ASIMISMO CUALESQUIERA OTRAS ACTIVIDADES RELACIONADAS DIRECTA O INDIRECTAMENTE CON DICHA ...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 24/04/2025· Registered 15/04/2025· I/A 17
  2. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 17
  3. Modificaciones estatutariasPublished 24/04/2025· Registered 15/04/2025· I/A 17
  4. Cambio de objeto socialPublished 10/11/2023· Registered 02/11/2023· I/A 16
  5. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 15
  6. NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 14
  7. Ampliación de capitalPublished 11/11/2015· Registered 02/11/2015· I/A 14
  8. Cambio de domicilio socialPublished 23/02/2009· Registered 11/02/2009· I/A 13

Changes

  1. 24/04/2025Modificaciones estatutarias
  2. 10/11/2023Cambio de objeto social

    ALQUILER DE VEHICULOS CON Y SIN CONDUCTOR. EL TRANSPORTE DE MERCANCIAS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO, Y ASIMISMO CUALESQUIERA OTRAS ACTIVIDADES RELACIONADAS DIRECTA O INDIRECTAMENTE CON DICHA ...

  3. 23/02/2009Cambio de domicilio social

    CL GIRONA Num.15 (VILANOVA DEL CAMI)

Capital · events

  1. 11/11/2015Ampliación de capital
    Resulting capital: 126 210,00 € (+120 200,00 €)

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. 24/04/2025#8605457
    RevocacionesNombramientosModificaciones estatutarias
    ROMAGUTRANS SL. Revocaciones. ADM.UNICO: MARTINEZ GUARDIOLA JOSE. Nombramientos. ADM.SOLIDAR.: REYES MARTORELL JOAN. Modificaciones estatutarias. ADICION DEL ARTICULO 10 BIS A LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 114439, I/A 17 (15.04…
  2. 10/11/2023#7784609
    Cambio de objeto social
    ROMAGUTRANS SL. Cambio de objeto social. ALQUILER DE VEHICULOS CON Y SIN CONDUCTOR. EL TRANSPORTE DE MERCANCIAS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO, Y ASIMISMO CUALESQUIERA OTRAS ACTIVIDADES RELACIONADAS DIRECTA O INDIRECTAMENTE…
  3. 09/05/2022#6948853
    Nombramientos
    ROMAGUTRANS SL. Nombramientos. APODERAD.SOL: REYES MARTORELL JOAN. Datos registrales. T 35675 , F 75, S 8, H B 114439, I/A 15 (29.04.22).
  4. 11/11/2015#3578214
    NombramientosAmpliación de capital
    ROMAGUTRANS SL. Nombramientos. ADM.SOLIDAR.: MARTINEZ SANCHEZ JUAN DIEGO. Ampliación de capital. Capital: 120.200,00 Euros. Resultante Suscrito: 126.210,00 Euros. Datos registrales. T 35675 , F 74, S 8, H B 114439, I/A 14 ( 2.11.15).
  5. 23/02/2009#83819
    Cambio de domicilio social
    ROMAGUTRANS SL. Cambio de domicilio social. CL GIRONA Num.15 (VILANOVA DEL CAMI). Datos registrales. T 35675 , F 74, S 8, H B 114439, I/A 13 (11.02.09).

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 addressCL GIRONA Num.15 (VILANOVA DEL CAMI), Vilanova del Camí, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province