ROMAYO SA
Hoja M197326· NIF B81585382
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Cabezas Oña Antonio, Cabezas Caballero Yolanda, Cabezas Caballero Rosa Maria
Legal information
Legal information for ROMAYO SA
Activity
ROMAYO SA is a Sociedad Anónima (SA) with its registered office in Griñón (Madrid). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 5 filings for this company, from 1 March 2013 to 27 April 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Cabezas Oña AntonioSince 21/02/2013Consejero Delegado Solidario
- Cabezas Caballero YolandaSince 21/02/2013Consejero Delegado SolidarioConsejero
- Cabezas Caballero Rosa MariaSince 21/02/2013ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 27/04/2023· Registered 20/04/2023· I/A 11
- ReeleccionesPublished 16/06/2017· Registered 08/06/2017· I/A 10
- NombramientosPublished 01/03/2013· Registered 21/02/2013· I/A 9
- ReeleccionesPublished 01/03/2013· Registered 21/02/2013· I/A 9
- Modificaciones estatutariasPublished 01/03/2013· Registered 21/02/2013· I/A 9
Changes
- 01/03/2013Modificaciones estatutarias
Timeline (BORME)
- 27/04/2023#7505728Reelecciones
ROMAYO SA. Reelecciones. Consejero: CABEZAS CABALLERO YOLANDA;CABEZAS CABALLERO ROSA MARIA;CABEZAS OÑA ANTONIO. Presidente: CABEZAS CABALLERO YOLANDA. Secretario: CABEZAS CABALLERO ROSA MARIA. Cons.Del.Sol: CABEZAS CABALLERO YOLANDA;CABEZAS OÑA ANTON… - 16/06/2017#4422390Reelecciones
ROMAYO SA. Reelecciones. Consejero: CABEZAS CABALLERO YOLANDA;CABEZAS CABALLERO ROSA MARIA;CABEZAS OÑA ANTONIO. Presidente: CABEZAS CABALLERO YOLANDA. Secretario: CABEZAS CABALLERO ROSA MARIA. Cons.Del.Sol: CABEZAS CABALLERO YOLANDA;CABEZAS OÑA ANTON… - 01/03/2013#2155578NombramientosReeleccionesModificaciones estatutarias
ROMAYO SA. Nombramientos. Cons.Del.Sol: CABEZAS CABALLERO YOLANDA;CABEZAS OÑA ANTONIO. Reelecciones. Consejero: CABEZAS CABALLERO YOLANDA;CABEZAS CABALLERO ROSA MARIA;CABEZAS OÑA ANTONIO. Presidente: CABEZAS CABALLERO YOLANDA. Secretario: CABEZAS CAB…
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
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.