ROMANO PEREZ SL

Hoja CA64536· NIF B55390595

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 752,00 €
Incorporation :
22/05/2024
Director :
Carlos Alberto Romano Camargo

Legal information

Legal information for ROMANO PEREZ SL

NIF
Hoja registral
IRUS1000420615649
Legal formSociedad Limitada (SL)
Share capital4 752,00 €
Incorporation date22/05/2024
LocalityBornos
StatusVigente

Activity

ROMANO PEREZ SL is a Sociedad Limitada (SL) with its registered office in Bornos (Cádiz, Andalucía). It was incorporated on 22 May 2024. The Spanish commercial register has published 7 filings for this company, from 22 May 2024 to 16 June 2025, across 4 distinct types of filing. Its registered share capital is 4 752,00 €.

Corporate purpose

Actividades odontológicas. Actividades de medicina general. Actividades de medicina especializada. Otras actividades sanitarias. Construcción de edificios residenciales. Fabricación de instrumentos y suministros médicos y odontológicos. Compraventa de bienes inmobiliarios por cuenta propia. Promoció.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROMANO PEREZ SLRomano Camargo Carlos AlbertoRomano Camargo Carlo…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2025· Registered 09/06/2025· I/A 3
  2. NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 3
  3. Ampliación de capitalPublished 16/06/2025· Registered 09/06/2025· I/A 3
  4. Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 2
  5. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 2
  6. ConstituciónPublished 22/05/2024· Registered 14/05/2024· I/A 1
  7. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 1

Capital · events

  1. 16/06/2025Ampliación de capital
    Resulting capital: 4 752,00 € (+1 752,00 €)
  2. 22/05/2024Constitución
    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. 16/06/2025#8686541
    Ceses/DimisionesNombramientosAmpliación de capital
    ROMANO PEREZ SL. Ceses/Dimisiones. Adm. Unico: MANUEL ANTONIO PEREZ LIBRERO. Nombramientos. Adm. Unico: CARLOS ALBERTO ROMANO CAMARGO. Ampliación de capital. Capital: 1.752,00 Euros. Resultante Suscrito: 4.752,00 Euros. Datos registrales. S 8 , H CA …
  2. 26/11/2024#8362505
    Ceses/DimisionesNombramientos
    ROMANO PEREZ SL. Ceses/Dimisiones. Adm. Unico: TOMAS JOSE ROMANO CAMARGO. Nombramientos. Adm. Unico: MANUEL ANTONIO PEREZ LIBRERO. Datos registrales. S 8 , H CA 64536, I/A 2 (19.11.24).
  3. 22/05/2024#8087377
    ConstituciónNombramientos
    ROMANO PEREZ SL. Constitución. Comienzo de operaciones: 1.06.24. Objeto social: Actividades odontológicas. Actividades de medicina general. Actividades de medicina especializada. Otras actividades sanitarias. Construcción de edificios residenciales. …

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 2024

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 addressAVDA DE LA CONSTITUCION, 24 11640 (BORNOS), Bornos, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province