ROMAYPARK SOCIEDAD LIMITADA

Hoja V35719· NIF B96299722

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Corell Raga Alberto, Corell Grau Francisco Jose, Roca Serratosa Rafael

Legal information

Legal information for ROMAYPARK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000135801033
Legal formSociedad Limitada (SL)
Register referenceTomo 4937 · Folio 154 · Hoja V35719
StatusVigente

Activity

ROMAYPARK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 6 July 2009 to 24 August 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ROMAYPARK SOCIEDAD LI…Corell Grau Francisco JoseCorell Grau Francisc…Corell Raga AlbertoCorell Raga AlbertoRoca Serratosa RafaelRoca Serratosa RafaelTOTORRESA SOCIEDAD LIMITADATOTORRESA SOCIEDAD L…PERCHAR SOCIEDAD LIMITADAPERCHAR SOCIEDAD LIM…INMDAU SOCIEDAD LIMITADAINMDAU SOCIEDAD LIMI…EURO CONTAINER SA EN LIQUIDACIONEURO CONTAINER SA EN…TDM SOCIEDAD ANONIMATDM SOCIEDAD ANONIMAINMDAU SOCIEDAD LIMITADAINMDAU SOCIEDAD LIMI…E.S.K. SAE.S.K. SAMPGAS SOCIEDAD LIMITADAMPGAS SOCIEDAD LIMIT…ESK ESPACIOS LOGISTICOS SLESK ESPACIOS LOGISTI…TRANSPORTES MINEROS SATRANSPORTES MINEROS …RS GENERAL DE PROMOCIONES E INVERSIONES SOCIEDAD LIMITADARS GENERAL DE PROMOC…

Registered actos

  1. ReeleccionesPublished 24/08/2021· Registered 17/08/2021· I/A 14
  2. Modificaciones estatutariasPublished 24/08/2021· Registered 17/08/2021· I/A 14
  3. Ceses/DimisionesPublished 16/08/2017· Registered 08/08/2017· I/A 13
  4. RevocacionesPublished 16/08/2017· Registered 08/08/2017· I/A 13
  5. NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 13
  6. ReeleccionesPublished 26/07/2016· Registered 18/07/2016· I/A 12
  7. ReeleccionesPublished 29/06/2011· Registered 17/06/2011· I/A 11
  8. Ceses/DimisionesPublished 06/07/2009· Registered 25/06/2009· I/A 10
  9. NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 10

Changes

  1. 24/08/2021Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2021#6581571
    ReeleccionesModificaciones estatutarias
    ROMAYPARK SOCIEDAD LIMITADA. Reelecciones. Consejero: CORELL GRAU FRANCISCO JOSE. Modificaciones estatutarias. "ARTICULO 11..- REGIMEN DE CELEBRACION DE LAS JUNTAS GENERALES A).- Quórums de asistencia.- Para que cualquier Junta General quede válidame…
  2. 16/08/2017#4508699
    Ceses/DimisionesRevocacionesNombramientos
    ROMAYPARK SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: CORELL GRAU JULIAN. Consejero: CORELL GRAU JULIAN;TARREGA MASIP INMACULADA. Secretario: CORELL GRAU JULIAN. Presidente: TARREGA MASIP INMACULADA. Revocaciones. Apoderado: CORELL GRAU JULIAN…
  3. 26/07/2016#3956884
    Reelecciones
    ROMAYPARK SOCIEDAD LIMITADA. Reelecciones. Consejero: TARREGA MASIP INMACULADA. Presidente: TARREGA MASIP INMACULADA. Datos registrales. T 4937, L 2245, F 152, S 8, H V 35719, I/A 12 (18.07.16).
  4. 29/06/2011#1280477
    Reelecciones
    ROMAYPARK SOCIEDAD LIMITADA. Reelecciones. Consejero: CORELL GRAU FRANCISCO JOSE. Datos registrales. T 4937, L 2245, F 152, S 8, H V 35719, I/A 11 (17.06.11).
  5. 06/07/2009#293210
    Ceses/DimisionesNombramientos
    ROMAYPARK SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: CORELL GRAU JULIAN. Con.Delegado: CORELL GRAU JULIAN. Consejero: CORELL GRAU JULIAN. Nombramientos. Consejero: CORELL GRAU JULIAN. Secretario: CORELL GRAU JULIAN. Con.Delegado: CORELL GRAU JU…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTAMARITS S/N. POLIGONO INDUSTRIAL DEL MEDITERRANEO., VALENCIA, ALBUIXECH
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector