ROMALI TRADE IMPORT SL

Hoja A128244· NIF B54605530

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/01/2012
Director :
Romero Rus Ana Maria

Legal information

Legal information for ROMALI TRADE IMPORT SL

NIF
Hoja registral
IRUS1000165629460
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/01/2012
LocalityAlicante/Alacant
Register referenceTomo 3574 · Folio 101 · Hoja A128244
StatusVigente

Activity

ROMALI TRADE IMPORT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 18 January 2012. The Spanish commercial register has published 4 filings for this company, from 18 January 2012 to 20 May 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

El comercio al por mayor, importación y exportación de productos alimenticios. El comercio al por mayor, importación y exportación de complementos y productos dietéticos y nutrición. El comercio al por mayor, importación y exportación de productos de herboristería y plantas medicinales. Intermediari.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROMALI TRADE IMPORT SLRomero Rus Ana MariaRomero Rus Ana Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROMALI TRADE IMPORT SLRomero Rus Ana MariaRomero Rus Ana Maria

Beneficial owner (UBO)

Romero Rus Ana Maria100 %

Individual · ultimate beneficial owner · since 18/01/2012

Beneficial owner network map

2 nodes Person Company
ROMALI TRADE IMPORT SLRomero Rus Ana MariaRomero Rus Ana Maria

Registered actos

  1. ConstituciónPublished 18/01/2012· Registered 05/01/2012· I/A 1
  2. Declaración de unipersonalidadPublished 18/01/2012· Registered 05/01/2012· I/A 1
  3. NombramientosPublished 18/01/2012· Registered 05/01/2012· I/A 1

Changes

  1. 18/01/2012Declaración de unipersonalidad

    ROMERO RUS ANA MARIA

Capital · events

  1. 18/01/2012Constitución
    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. 20/05/2022#6969560
    ROMALI TRADE IMPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3574 , F 101, S 8, H A 128244, I/A 1 H (10.05.22).
  2. 18/01/2012#1540282
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROMALI TRADE IMPORT SL. Constitución. Comienzo de operaciones: 27.12.11. Objeto social: El comercio al por mayor, importación y exportación de productos alimenticios. El comercio al por mayor, importación y exportación de complementos y productos die

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 2012

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/ ALBEROLA 45 ENTLO (ALICANTE), Alicante/Alacant, Alicante
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 — Alicante — are listed together, with their address.