ROMAISOS SOCIEDAD LIMITADA
Hoja M432503· NIF B85032423
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 010,00 €
- Directors :
- Cabañas De Lucas Alberto, Cabañas De Lucas Juan Luis
Legal information
Legal information for ROMAISOS SOCIEDAD LIMITADA
Activity
ROMAISOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 14 April 2009 to 14 October 2009, across 5 distinct types of filing. Its registered share capital is 63 010,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Cabañas De Lucas AlbertoSince 31/03/2009Administrador Solidario
- Cabañas De Lucas Juan LuisSince 31/03/2009Administrador Solidario
Former
- Muñoz Jimenez RomanCeased on 31/03/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 14/10/2009· Registered 02/10/2009· I/A 3
- Ceses/DimisionesPublished 14/04/2009· Registered 31/03/2009· I/A 2
- NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 2
- Modificaciones estatutariasPublished 14/04/2009· Registered 31/03/2009· I/A 2
- Cambio de domicilio socialPublished 14/04/2009· Registered 31/03/2009· I/A 2
Changes
- 14/04/2009Cambio de domicilio social
AVDA BUENOS AIRES, Nº 3, 1º D
- 14/04/2009Modificaciones estatutarias
Capital · events
- 14/10/2009Ampliación de capitalResulting capital: 63 010,00 € (+60 000,00 €)
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)
- 14/10/2009#418335Ampliación de capital
ROMAISOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.010,00 Euros. Datos registrales. T 24074 , F 77, S 8, H M 432503, I/A 3 ( 2.10.09).
- 14/04/2009#167627Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ROMAISOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUÑOZ JIMENEZ ROMAN. Nombramientos. Adm. Solid.: CABAÑAS DE LUCAS ALBERTO;CABAÑAS DE LUCAS JUAN LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.