ROMAMI 62, SOCIEDAD LIMITADA
Hoja S22624· NIF B39742838
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 804 200,00 €
- Incorporation :
- 08/06/2011
- Director :
- Feijoo Diaz Marta Elena
Legal information
Legal information for ROMAMI 62, SOCIEDAD LIMITADA
Activity
ROMAMI 62, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 8 June 2011. The Spanish commercial register has published 5 filings for this company, from 8 June 2011 to 26 May 2023, across 4 distinct types of filing. Its registered share capital is 804 200,00 €.
Corporate purpose
La gestión, gerencia y representación de otras entidades mercantiles.
Directors and representatives
Directors
Current
- Feijoo Diaz Marta ElenaSince 18/05/2023Administrador Único
Former
- Marcote Roig Miguel AngelCeased on 18/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marcote Roig Miguel Angel100 %
Individual · ultimate beneficial owner · since 08/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2023· Registered 18/05/2023· I/A 2
- NombramientosPublished 26/05/2023· Registered 18/05/2023· I/A 2
- ConstituciónPublished 08/06/2011· Registered 30/05/2011· I/A 1
- Declaración de unipersonalidadPublished 08/06/2011· Registered 30/05/2011· I/A 1
- NombramientosPublished 08/06/2011· Registered 30/05/2011· I/A 1
Changes
- 08/06/2011Declaración de unipersonalidad
MARCOTE ROIG MIGUEL ANGEL
Capital · events
- 08/06/2011ConstituciónInitial capital: 804 200,00 €
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)
- 26/05/2023#7550301Ceses/DimisionesNombramientos
ROMAMI 62, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARCOTE ROIG MIGUEL ANGEL. Nombramientos. Adm. Unico: FEIJOO DIAZ MARTA ELENA. Datos registrales. T 1014 , F 93, S 8, H S 22624, I/A 2 (18.05.23).
- 08/06/2011#1250046ConstituciónDeclaración de unipersonalidadNombramientos
ROMAMI 62, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.02.11. Objeto social: La gestión, gerencia y representación de otras entidades mercantiles. Domicilio: URB LA MARINA Nº 1- CHALET 27 - SOTO DE LA MARINA (SANTA CRUZ DE BEZANA). C…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.