ROMANSSOS SL
Hoja PM86459· NIF B16621245
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 017 015,00 €
- Incorporation :
- 22/04/2019
- Director :
- Nicolau Gornals Andreu
Legal information
Legal information for ROMANSSOS SL
Activity
ROMANSSOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 April 2019. The Spanish commercial register has published 4 filings for this company, from 22 April 2019 to 30 May 2023, across 4 distinct types of filing. Its registered share capital is 1 017 015,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción, construcción, compraventa y cualquier forma de explotación de bienes inmuebles, así como cualquier clase de asociación con otras personas o entidades que desarrollen actividades similares o relacionadas con las anteriores; la gestión, dirección y administración de empresas, en especial.
Directors and representatives
Directors
Current
- Nicolau Gornals AndreuSince 11/04/2019Administrador Único
Directors network map
Cap table · shareholdings
- Nicolau Gornals Andreu100 %
Individual · since 22/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nicolau Gornals Andreu100 %
Individual · ultimate beneficial owner · since 22/04/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/05/2023· Registered 22/05/2023· I/A 2
- ConstituciónPublished 22/04/2019· Registered 11/04/2019· I/A 1
- Declaración de unipersonalidadPublished 22/04/2019· Registered 11/04/2019· I/A 1
- NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 1
Changes
- 22/04/2019Declaración de unipersonalidad
NICOLAU GORNALS ANDREU
Capital · events
- 30/05/2023Ampliación de capitalResulting capital: 1 017 015,00 € (+449 500,00 €)
- 22/04/2019ConstituciónInitial capital: 567 515,00 €
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)
- 30/05/2023#7552644Ampliación de capital
ROMANSSOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 449.500,00 Euros. Resultante Suscrito: 1.017.015,00 Euros. Datos registrales. T 2808 , F 224, S 8, H PM 86459, I/A 2 (22.05.23).
- 22/04/2019#5363197ConstituciónDeclaración de unipersonalidadNombramientos
ROMANSSOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.03.19. Objeto social: La promoción, construcción, compraventa y cualquier forma de explotación de bienes inmuebles, así como cualquier clase de asociación con otras perso…
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 2019
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.