ROMANOLATINO SL

Hoja PM67966· NIF B57718504

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
08/08/2011
Director :
Davies Gardner Lucinda-Shirley

Legal information

Legal information for ROMANOLATINO SL

NIF
Hoja registral
IRUS1000096335562
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date08/08/2011
Register referenceTomo 2468 · Folio 107 · Hoja PM67966
StatusVigente

Activity

ROMANOLATINO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 August 2011. The Spanish commercial register has published 6 filings for this company, from 8 August 2011 to 25 April 2014, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4689

Corporate purpose

Compra, elaboración, fabricación, manipulación, importación, exportación, intermediación y venta al por mayor o por menor de todo tipo de productos alimenticios. Compra, intermediación, exportación, importación, y venta al por mayor o por menor de todo tipo de bebidas con o sin alcohol y en especial.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 25/04/2014· Registered 11/04/2014· I/A 3
  2. Ceses/DimisionesPublished 16/03/2012· Registered 07/03/2012· I/A 2
  3. NombramientosPublished 16/03/2012· Registered 07/03/2012· I/A 2
  4. Modificaciones estatutariasPublished 16/03/2012· Registered 07/03/2012· I/A 2
  5. ConstituciónPublished 08/08/2011· Registered 27/07/2011· I/A 1
  6. NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 1

Changes

  1. 25/04/2014Cambio de domicilio social

    C/ PES DES FORMATGE 1 4 b (PALMA DE MALLORCA)

  2. 16/03/2012Modificaciones estatutarias

Capital · events

  1. 08/08/2011Constitución
    Initial capital: 10 000,00 €

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. 25/04/2014#2779850
    Cambio de domicilio social
    ROMANOLATINO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PES DES FORMATGE 1 4 b (PALMA DE MALLORCA). Datos registrales. T 2468 , F 107, S 8, H PM 67966, I/A 3 (11.04.14).
  2. 16/03/2012#1643928
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROMANOLATINO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DAVIES GARDNER LUCINDA-SHIRLEY;CASSANI ROBERTA. Nombramientos. Adm. Unico: DAVIES GARDNER LUCINDA-SHIRLEY. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  3. 08/08/2011#1333828
    ConstituciónNombramientos
    ROMANOLATINO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.06.11. Objeto social: Compra, elaboración, fabricación, manipulación, importación, exportación, intermediación y venta al por mayor o por menor de todo tipo de product…

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 2011

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/ PES DES FORMATGE 1 4 b (PALMA DE MALLORCA), 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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector