ROMAHEMELUP SL

Hoja CA42070· NIF B72192180

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/07/2011
Director :
Mate Lopez Ignacio

Legal information

Legal information for ROMAHEMELUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/07/2011
LocalityPuerto Real
Register referenceTomo 2017 · Folio 87 · Hoja CA42070
StatusVigente

Activity

ROMAHEMELUP SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). It was incorporated on 18 July 2011. The Spanish commercial register has published 7 filings for this company, from 18 July 2011 to 11 October 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

a) Los servicios de ayuda a domicilio y análogos, entre los que se mencionan las atenciones de carácter doméstico, social, psicológico y rehabilitador. b) La promoción, construcción, compra, venta, arrendamiento o explotación por cualquier otro título de parcelaciones, urbanizaciones, viviendas, apa.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ROMAHEMELUP SLMate Lopez IgnacioMate Lopez IgnacioOPTICA LA PAZ PUERTO REAL SLOPTICA LA PAZ PUERTO…FARMACLIENT SAFARMACLIENT SA

Registered actos

  1. Modificaciones estatutariasPublished 15/09/2023· Registered 07/09/2023· I/A 4
  2. Cambio de domicilio socialPublished 15/09/2023· Registered 07/09/2023· I/A 4
  3. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 3
  4. Ceses/DimisionesPublished 26/09/2013· Registered 19/09/2013· I/A 2
  5. ConstituciónPublished 18/07/2011· Registered 06/07/2011· I/A 1
  6. NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 1

Changes

  1. 15/09/2023Cambio de domicilio social

    PLAZA DE LA ALAMEDA APODACA NUMERO 25 11004 (PUERTO REAL)

  2. 15/09/2023Modificaciones estatutarias

Capital · events

  1. 18/07/2011Constitución
    Initial capital: 3 006,00 €

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. 11/10/2023#7743477
    ROMAHEMELUP SL. Fe de erratas: codigo postal 11510. Datos registrales. T 2017 , F 87, S 8, H CA 42070, I/A 4 ( 7.09.23).
  2. 15/09/2023#7711633
    Modificaciones estatutariasCambio de domicilio social
    ROMAHEMELUP SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 2º.- Domicilio.. Cambio de domicilio social. PLAZA DE LA ALAMEDA APODACA NUMERO 25 11004 (PUERTO REAL). Datos registrales. T 2017 , F 87, S 8, H CA 42070, I/A 4 ( 7.09.…
  3. 24/06/2021#6494182
    Nombramientos
    ROMAHEMELUP SL. Nombramientos. Adm. Unico: MATE LOPEZ IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2017 , F 87, S 8, H CA 42070, I/A 3 (17.06.21).
  4. 26/09/2013#2464188
    Ceses/Dimisiones
    ROMAHEMELUP SL. Ceses/Dimisiones. Adm. Solid.: ROMERO ROMERO MIGUEL ANGEL;MATE LOPEZ IGNACIO. Datos registrales. T 2017 , F 86, S 8, H CA 42070, I/A 2 (19.09.13).
  5. 18/07/2011#1304521
    ConstituciónNombramientos
    ROMAHEMELUP SL. Constitución. Comienzo de operaciones: DIA DE ALTA EN EL IMPUEST. Objeto social: a) Los servicios de ayuda a domicilio y análogos, entre los que se mencionan las atenciones de carácter doméstico, social, psicológico y rehabilitador. b…

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 2011

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 addressPLAZA DE LA ALAMEDA APODACA NUMERO 25 11004 (PUERTO REAL), Puerto Real, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds
1
buildings

Registered as Romahemelup, s.l.

PUERTO REAL 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

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

Prospect this province