ROMAR LOGISTICA 2012, SOCIEDAD LIMITADA
Hoja MU79266· NIF B73768806
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 356 921,00 €
- Incorporation :
- 09/10/2012
- Directors :
- Jose- Laureano Robles Martinez, Carmen Teresa Cuesta Albelda
Legal information
Legal information for ROMAR LOGISTICA 2012, SOCIEDAD LIMITADA
Activity
ROMAR LOGISTICA 2012, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 October 2012. The Spanish commercial register has published 10 filings for this company, from 9 October 2012 to 10 May 2021, across 5 distinct types of filing. Its registered share capital is 356 921,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías por carretera, nacional e internacional.
Directors and representatives
Directors
Current
- Jose- Laureano Robles MartinezSince 28/09/2012Administrador Único
- Carmen Teresa Cuesta AlbeldaSince 11/02/2016Administrador Único
Former
- Antonio Baño CuestaCeased on 11/02/2016Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 14/06/2017· Registered 07/06/2017· I/A 4
- Ceses/DimisionesPublished 18/02/2016· Registered 11/02/2016· I/A 3
- NombramientosPublished 18/02/2016· Registered 11/02/2016· I/A 3
- Ceses/DimisionesPublished 11/06/2015· Registered 03/06/2015· I/A 2
- NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 2
- Cambio de domicilio socialPublished 11/06/2015· Registered 03/06/2015· I/A 2
- ConstituciónPublished 09/10/2012· Registered 28/09/2012· I/A 1
- NombramientosPublished 09/10/2012· Registered 28/09/2012· I/A 1
Changes
- 11/06/2015Cambio de domicilio social
C/ MIGUEL SERVET, EDIFICIO ZEUS S/N - BAJO 2, CABE (MURCIA)
Capital · events
- 14/06/2017Ampliación de capitalResulting capital: 356 921,00 € (+347 920,00 €)
- 09/10/2012ConstituciónInitial capital: 9 001,00 €
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)
- 10/05/2021#6403533
ROMAR LOGISTICA 2012, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2913 , F 73, S 8, H MU 79266, I/A 1 a (30.04.21).
- 20/04/2021#6365553
ROMAR LOGISTICA 2012, SOCIEDAD LIMITADA. Otros conceptos: Mandamiento remitido por el Juzgado de lo Social número 2 de Murcia en el que se declara la INSOLVENCIA PROVISIONAL TOTAL en reclamación de 4.592,25 euros provisionales. Datos registrales. T 2… - 14/06/2017#4417847Ampliación de capital
ROMAR LOGISTICA 2012, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 347.920,00 Euros. Resultante Suscrito: 356.921,00 Euros. Datos registrales. T 2913 , F 74, S 8, H MU 79266, I/A 4 ( 7.06.17).
- 18/02/2016#3722526Ceses/DimisionesNombramientos
ROMAR LOGISTICA 2012, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANTONIO BAÑO CUESTA. Nombramientos. Adm. Unico: CARMEN TERESA CUESTA ALBELDA. Datos registrales. T 2913 , F 74, S 8, H MU 79266, I/A 3 (11.02.16).
- 11/06/2015#3362528Ceses/DimisionesNombramientosCambio de domicilio social
ROMAR LOGISTICA 2012, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE-LAUREANO ROBLES MARTINEZ. Nombramientos. Adm. Unico: ANTONIO BAÑO CUESTA. Cambio de domicilio social. C/ MIGUEL SERVET, EDIFICIO ZEUS S/N - BAJO 2, CABE (MURCIA). Datos regis… - 09/10/2012#1928752ConstituciónNombramientos
ROMAR LOGISTICA 2012, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.09.12. Objeto social: El transporte de mercancías por carretera, nacional e internacional. Domicilio: C/ BOLIVIA 49 (TORRES DE COTILLAS (LAS)). Capital: 9.001,00 Euros…
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 2012
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 — Transporte de mercancías por carretera — are listed together.