ROMAN REYES SL
Hoja TF20392· NIF B38531539
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Reyes Barroso Fatima Concepcion
Legal information
Legal information for ROMAN REYES SL
Activity
ROMAN REYES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 7 filings for this company, from 14 October 2010 to 14 June 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Reyes Barroso Fatima ConcepcionSince 15/01/2013Administrador Único
Former
- Reyes Farray Roman JesusCeased on 04/06/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/06/2019· Registered 04/06/2019· I/A 5
- NombramientosPublished 14/06/2019· Registered 04/06/2019· I/A 5
- Modificaciones estatutariasPublished 14/06/2019· Registered 04/06/2019· I/A 5
- Ceses/DimisionesPublished 25/01/2013· Registered 15/01/2013· I/A 4
- NombramientosPublished 25/01/2013· Registered 15/01/2013· I/A 4
- Modificaciones estatutariasPublished 25/01/2013· Registered 15/01/2013· I/A 4
- Cambio de domicilio socialPublished 14/10/2010· Registered 29/09/2010· I/A 3
Changes
- 14/06/2019Modificaciones estatutarias
- 25/01/2013Modificaciones estatutarias
- 14/10/2010Cambio de domicilio social
AVDA DE TRES DE MAYO 15 2 4 - EDIFICIO ZENIT (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 14/06/2019#5448583Ceses/DimisionesNombramientosModificaciones estatutarias
ROMAN REYES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: REYES FARRAY ROMAN JESUS;REYES BARROSO FATIMA CONCEPCION. Nombramientos. Adm. Unico: REYES BARROSO FATIMA CONCEPCION. Modificaciones estatutarias. 14 bis. Organización de la … - 25/01/2013#2091731Ceses/DimisionesNombramientosModificaciones estatutarias
ROMAN REYES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: REYES FARRAY ROMAN JESUS. Nombramientos. Adm. Solid.: REYES FARRAY ROMAN JESUS;REYES BARROSO FATIMA CONCEPCION. Modificaciones estatutarias. Cambio del Organo de Administració… - 14/10/2010#907576Cambio de domicilio social
ROMAN REYES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA DE TRES DE MAYO 15 2 4 - EDIFICIO ZENIT (SANTA CRUZ DE TENERIFE). Datos registrales. T 1849 , F 23, S 8, H TF 20392, I/A 3 (29.09.10).
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.