ROMANAPA SL
Hoja M722486· NIF B88620570
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 515 000,00 €
- Incorporation :
- 21/07/2020
- Director :
- Muñiz Cabeza Roberto
Legal information
Legal information for ROMANAPA SL
Activity
ROMANAPA SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). It was incorporated on 21 July 2020. The Spanish commercial register has published 3 filings for this company, from 21 July 2020 to 30 January 2023, across 3 distinct types of filing. Its registered share capital is 515 000,00 €.
Corporate purpose
LA REALIZACION DE TODO TIPO DE TRABAJOS DE CONSTRUCCION. CONSTRUCCION COMPLETA, PARCIAL, REPARACION Y CONSERVACION DE EDIFICACIONES. LA PROMOCION DE TERRENOS Y EDIFICACIONES, LA COMPRA O VENTA DE EDIFICACIONES TOTALES O PARCIALES EN NOMBRE Y POR CUENTA PROPIA,.
Directors and representatives
Directors
Current
- Muñiz Cabeza RobertoSince 14/07/2020Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/01/2023· Registered 23/01/2023· I/A 2
- ConstituciónPublished 21/07/2020· Registered 14/07/2020· I/A 1
- NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 1
Changes
- 30/01/2023Modificaciones estatutarias
Capital · events
- 21/07/2020ConstituciónInitial capital: 515 000,00 €
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)
- 30/01/2023#7357958Modificaciones estatutarias
ROMANAPA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 40716 , F 4, S 8, H M 722486, I/A 2 (23.01.23).
- 21/07/2020#5959085ConstituciónNombramientos
ROMANAPA SL. Constitución. Comienzo de operaciones: 25.06.20. Objeto social: LA REALIZACION DE TODO TIPO DE TRABAJOS DE CONSTRUCCION. CONSTRUCCION COMPLETA, PARCIAL, REPARACION Y CONSERVACION DE EDIFICACIONES. LA PROMOCION DE TERRENOS Y EDIFICACIONES…
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 2020
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 — Madrid — are listed together, with their address.