ROMANA PHARMA 2002 SL

Hoja M673986· NIF B88133335

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2018
Director :
Iglesias Corral Jose Manuel

Legal information

Legal information for ROMANA PHARMA 2002 SL

NIF
Hoja registral
IRUS1000301500844
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2018
LocalityMajadahonda
Register referenceTomo 37839 · Folio 132 · Hoja M673986
StatusVigente

Activity

ROMANA PHARMA 2002 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 27 June 2018. The Spanish commercial register has published 8 filings for this company, from 27 June 2018 to 23 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Otras actividades de apoyo a las empresas. Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y mercadillos. Alquiler de bienes inmobiliarios por cuenta propioa. Alojamientos turísticos y otros alojamientos de corta estancia. Compraventa de bienes inmobiliarios...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vaquero Cañero Alberto100 %

Individual · ultimate beneficial owner · since 27/06/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/10/2023· Registered 16/10/2023· I/A 4
  2. NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 4
  3. Cambio de domicilio socialPublished 24/08/2022· Registered 17/08/2022· I/A 3
  4. Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 2
  5. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 2
  6. ConstituciónPublished 27/06/2018· Registered 20/06/2018· I/A 1
  7. Declaración de unipersonalidadPublished 27/06/2018· Registered 20/06/2018· I/A 1
  8. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 1

Changes

  1. 24/08/2022Cambio de domicilio social

    C/ ISAAC ALBENIZ NUMERO 15, BAJO B (MAJADAHONDA)

  2. 27/06/2018Declaración de unipersonalidad

    VAQUERO CAÑERO ALBERTO

Capital · events

  1. 27/06/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 23/10/2023#7758282
    Ceses/DimisionesNombramientos
    ROMANA PHARMA 2002 SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS DIAZ MARIETA ROMANA. Nombramientos. Adm. Unico: IGLESIAS CORRAL JOSE MANUEL. Datos registrales. T 37839 , F 132, S 8, H M 673986, I/A 4 (16.10.23).
  2. 24/08/2022#7134656
    Cambio de domicilio social
    ROMANA PHARMA 2002 SL. Cambio de domicilio social. C/ ISAAC ALBENIZ NUMERO 15, BAJO B (MAJADAHONDA). Datos registrales. T 37839 , F 132, S 8, H M 673986, I/A 3 (17.08.22).
  3. 17/05/2021#6418930
    Ceses/DimisionesNombramientos
    ROMANA PHARMA 2002 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VAQUERO CAÑERO ALBERTO. Nombramientos. Adm. Unico: IGLESIAS DIAZ MARIETA ROMANA. Datos registrales. T 37839 , F 131, S 8, H M 673986, I/A 2 (10.05.21).
  4. 27/06/2018#4943516
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROMANA PHARMA 2002 SL. Constitución. Comienzo de operaciones: 1.07.18. Objeto social: Otras actividades de apoyo a las empresas. Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y mercadillos. Alquiler de bienes i…

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 2018

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/ ISAAC ALBENIZ NUMERO 15, BAJO B (MAJADAHONDA), Majadahonda, Madrid

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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