ROMARDU GESTION, S.L.
Hoja C57892· NIF B70576020
- 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.
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
- Duro Perez Jose MarcosSince 24/12/2021Administrador Único
Former
- Duro Vazquez Jose-ManuelCeased on 24/12/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/01/2022· Registered 24/12/2021· I/A 2
- NombramientosPublished 04/01/2022· Registered 24/12/2021· I/A 2
- Modificaciones estatutariasPublished 04/01/2022· Registered 24/12/2021· I/A 2
- Ampliacion del objeto socialPublished 04/01/2022· Registered 24/12/2021· I/A 2
- ConstituciónPublished 29/01/2019· Registered 18/01/2019· I/A 1
- NombramientosPublished 29/01/2019· Registered 18/01/2019· I/A 1
Changes
- 04/01/2022Ampliación del objeto social
Ampliado en cuanto a: Agencia comercial. Alquiler de bienes inmuebles por cuenta propia.
- 04/01/2022Modificaciones estatutarias
Capital · events
- 29/01/2019ConstituciónInitial 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)
- 04/01/2022#10553981Ceses/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… - 29/01/2019#5228959ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 6422 — are listed together.