ROMARDU GESTION, S.L.

Hoja C57892· NIF B70576020

VigenteA Coruña
Registered address :
Share capital :
3 684 445,00 €
Incorporation :
28/12/2018
Director :
Duro Perez Jose Marcos

Legal information

Legal information for ROMARDU GESTION, S.L.

NIF
Hoja registral
IRUS1000079458785
Share capital3 684 445,00 €
Incorporation date28/12/2018
Register referenceTomo 3669 · Folio 211 · Hoja C57892
StatusVigente

Activity

ROMARDU GESTION, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 28 December 2018. The Spanish commercial register has published 6 filings for this company, from 29 January 2019 to 4 January 2022, across 5 distinct types of filing. Its registered share capital is 3 684 445,00 €.

Economic activity (CNAE)

6422

Corporate purpose

Dirigir y gestionar las participaciones en sociedades operativas, con aportación de medios y organización.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ROMARDU GESTION, S.L.Duro Perez Jose MarcosDuro Perez Jose Marc…SOLOLABEL, S.L.SOLOLABEL, S.L.

Registered actos

  1. Ceses/DimisionesPublished 04/01/2022· Registered 24/12/2021· I/A 2
  2. NombramientosPublished 04/01/2022· Registered 24/12/2021· I/A 2
  3. Modificaciones estatutariasPublished 04/01/2022· Registered 24/12/2021· I/A 2
  4. Ampliacion del objeto socialPublished 04/01/2022· Registered 24/12/2021· I/A 2
  5. ConstituciónPublished 29/01/2019· Registered 18/01/2019· I/A 1
  6. NombramientosPublished 29/01/2019· Registered 18/01/2019· I/A 1

Changes

  1. 04/01/2022Ampliación del objeto social

    Ampliado en cuanto a: Agencia comercial. Alquiler de bienes inmuebles por cuenta propia.

  2. 04/01/2022Modificaciones estatutarias

Capital · events

  1. 29/01/2019Constitución
    Initial capital: 3 684 445,00 €

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. 04/01/2022#10553981
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ROMARDU GESTION, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DURO VAZQUEZ JOSE-MANUEL. Nombramientos. Adm. Unico: DURO PEREZ JOSE MARCOS. Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto social.-. Ampliacion del objeto social
  2. 29/01/2019#5228959
    ConstituciónNombramientos
    ROMARDU GESTION, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 28.12.18. Objeto social: Dirigir y gestionar las participaciones en sociedades operativas, con aportación de medios y organización. Domicilio: C/ FRATERNIDAD 4 6 J (CORUÑA (

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

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

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/ FRATERNIDAD 4 6 J (CORUÑA (A)), A Coruña
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 6422 — are listed together.