ROMAN HERMANOS SL
Hoja SE16035· NIF A41149337
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 020,00 €
- Directors :
- Roman Martinez Ana Maria, Roman Claro Maria Luz
Legal information
Legal information for ROMAN HERMANOS SL
Activity
ROMAN HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 4 filings for this company, from 2 March 2011 to 24 February 2012, across 4 distinct types of filing. Its registered share capital is 12 020,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Roman Martinez Ana MariaSince 07/02/2012Administrador Mancomunado
- Roman Claro Maria LuzSince 07/02/2012Administrador Mancomunado
Former
- Roman Millan AntonioCeased on 17/02/2011Consejero
- Martinez Velasco IsabelCeased on 17/02/2011Consejero
Directors network map
Registered actos
- NombramientosPublished 24/02/2012· Registered 07/02/2012· I/A 6
- Reducción de capitalPublished 24/02/2012· Registered 07/02/2012· I/A 6
- Modificaciones estatutariasPublished 24/02/2012· Registered 07/02/2012· I/A 6
- Ceses/DimisionesPublished 02/03/2011· Registered 17/02/2011· I/A 4
Changes
- 24/02/2012Modificaciones estatutarias
Capital · events
- 24/02/2012Reducción de capitalResulting capital: 12 020,00 €
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)
- 24/02/2012#1610672NombramientosReducción de capitalModificaciones estatutarias
ROMAN HERMANOS SL. Nombramientos. Adm. Mancom.: ROMAN CLARO MARIA LUZ;ROMAN MARTINEZ ANA MARIA. Reducción de capital. Importe reducción: 0,24 Euros. Resultante Suscrito: 12.020,00 Euros. Modificaciones estatutarias. Cambio del Organo de Administració… - 02/03/2011#1100066Ceses/Dimisiones
ROMAN HERMANOS SL. Ceses/Dimisiones. Consejero: ROMAN MILLAN ANTONIO;ROMAN CLARO MARIA LUZ;MARTINEZ VELASCO ISABEL. Presidente: ROMAN MILLAN ANTONIO. Secretario: ROMAN CLARO MARIA LUZ. Datos registrales. T 1846 , F 5, S 8, H SE 16035, I/A 4 (17.02.11…
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.