ROMANDRA SL

Hoja PM19679· NIF B07703697

Struck off · 21/10/2024Illes Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 842 692,00 €

Legal information

Legal information for ROMANDRA SL

NIF
Hoja registral
IRUS1000087929880
Legal formSociedad Limitada (SL)
Share capital5 842 692,00 €
Register referenceTomo 1955 · Folio 84 · Hoja PM19679
StatusLiquidada

Activity

ROMANDRA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 19 June 2009 to 21 October 2024, across 8 distinct types of filing. Its registered share capital is 5 842 692,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/10/2024· Registered 15/10/2024· I/A 11
  2. RevocacionesPublished 21/10/2024· Registered 15/10/2024· I/A 11
  3. DisoluciónPublished 21/10/2024· Registered 15/10/2024· I/A 11
  4. ExtinciónPublished 21/10/2024· Registered 15/10/2024· I/A 11
  5. Reducción de capitalPublished 19/06/2018· Registered 12/06/2018· I/A 10
  6. Ampliación de capitalPublished 30/10/2017· Registered 23/10/2017· I/A 9
  7. Modificaciones estatutariasPublished 10/02/2014· Registered 03/02/2014· I/A 8
  8. NombramientosPublished 19/06/2009· Registered 09/06/2009· I/A 7

Changes

  1. 21/10/2024Disolución
  2. 21/10/2024Extinción
  3. 10/02/2014Modificaciones estatutarias

Capital · events

  1. 19/06/2018Reducción de capital
    Resulting capital: 5 842 692,00 €
  2. 30/10/2017Ampliación de capital
    Resulting capital: 5 842 992,55 € (+180 630,55 €)

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. 21/10/2024#8302117
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ROMANDRA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POL CRESPI MAGDALENA. Revocaciones. Apoderado: CAMPRUBI POL JOSEP. Disolución. Fusion. Extinción. Datos registrales. S 8 , H PM 19679, I/A 11 (15.10.24).
  2. 19/06/2018#4929881
    Reducción de capital
    ROMANDRA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 300,55 Euros. Resultante Suscrito: 5.842.692,00 Euros. Reducción de capital. Importe reducción: 972,00 Euros. Resultante Suscrito: 5.841.720,00 Euros. Datos registrales. T …
  3. 30/10/2017#4598005
    Ampliación de capital
    ROMANDRA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 180.630,55 Euros. Resultante Suscrito: 5.842.992,55 Euros. Datos registrales. T 1955 , F 84, S 8, H PM 19679, I/A 9 (23.10.17).
  4. 10/02/2014#2661012
    Modificaciones estatutarias
    ROMANDRA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20. El cargo de administrador será retribuido en la cuantía fija que anualmente determine la Junta General de socios o el socio único.. Datos registrales. T 1955 , F 83, S 8, H PM 1967…
  5. 19/06/2009#265992
    Nombramientos
    ROMANDRA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAMPRUBI POL JOSEP. Datos registrales. T 1955 , F 83, S 8, H PM 19679, I/A 7 ( 9.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAN VIA PUIG DES CASTELLET 1 Bl.1 1º B, MALLORCA, CALVIÀ, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector