ROMBULL RONETS SL

Hoja A78716· NIF B53793980

VigenteAlicante
Legal form :
Sociedad Limitada (SL)
Share capital :
1 896 604,00 €
Director :
Pajares Salinas Vicente Joaquin

Legal information

Legal information for ROMBULL RONETS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 896 604,00 €
Register referenceTomo 2690 · Folio 225 · Hoja A78716
StatusVigente

Activity

ROMBULL RONETS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 10 March 2010 to 15 January 2025, across 5 distinct types of filing. Its registered share capital is 1 896 604,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
ROMBULL RONETS SLPajares Salinas Vicente JoaquinPajares Salinas Vice…RONDA SANTO DOMINGO SLRONDA SANTO DOMINGO …PALM BAY TRADING SLPALM BAY TRADING SLALOCEN DESARROLLOS SAALOCEN DESARROLLOS SAREDES SEGURIDAD Y DEPORTE SAREDES SEGURIDAD Y DE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROMBULL RONETS SLALOCEN DESARROLLOS SAALOCEN DESARROLLOS SAPALM BAY TRADING SLPALM BAY TRADING SL

Beneficial owner (UBO)

ALOCEN DESARROLLOS SA100 %

Legal entity · since 01/08/2022

Beneficial owner network map

3 nodes Person Company
ROMBULL RONETS SLALOCEN DESARROLLOS SAALOCEN DESARROLLOS SAPALM BAY TRADING SLPALM BAY TRADING SL

Registered actos

  1. ReeleccionesPublished 15/01/2025· Registered 08/01/2025· I/A 15
  2. Declaración de unipersonalidadPublished 01/08/2022· Registered 21/07/2022· I/A 13
  3. ReeleccionesPublished 02/02/2022· Registered 25/01/2022· I/A 12
  4. ReeleccionesPublished 27/02/2019· Registered 19/02/2019· I/A 11
  5. ReeleccionesPublished 29/09/2015· Registered 21/09/2015· I/A 10
  6. Reducción de capitalPublished 22/02/2012· Registered 10/02/2012· I/A 9
  7. Ceses/DimisionesPublished 13/02/2012· Registered 01/02/2012· I/A 8
  8. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 8
  9. Ceses/DimisionesPublished 10/03/2010· Registered 26/02/2010· I/A 7
  10. NombramientosPublished 10/03/2010· Registered 26/02/2010· I/A 7

Changes

  1. 01/08/2022Declaración de unipersonalidad

    ALOCEN DESARROLLOS SA

Capital · events

  1. 22/02/2012Reducción de capital
    Resulting capital: 1 896 604,00 €

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. 15/01/2025#8431855
    Reelecciones
    ROMBULL RONETS SL. Reelecciones. Auditor: HERNANDEZ MARTINEZ ANTONIO. Datos registrales. S 8 , H A 78716, I/A 15 ( 8.01.25).
  2. 01/08/2022#7096800
    Declaración de unipersonalidad
    ROMBULL RONETS SL. Declaración de unipersonalidad. Socio único: ALOCEN DESARROLLOS SA. Datos registrales. T 2690 , F 225, S 8, H A 78716, I/A 13 (21.07.22).
  3. 02/02/2022#6790788
    Reelecciones
    ROMBULL RONETS SL. Reelecciones. Auditor: HERNANDEZ MARTINEZ ANTONIO. Datos registrales. T 2690 , F 225, S 8, H A 78716, I/A 12 (25.01.22).
  4. 27/02/2019#5280552
    Reelecciones
    ROMBULL RONETS SL. Reelecciones. Auditor: HERNANDEZ MARTINEZ ANTONIO. Datos registrales. T 2690 , F 225, S 8, H A 78716, I/A 11 (19.02.19).
  5. 29/09/2015#3516695
    Reelecciones
    ROMBULL RONETS SL. Reelecciones. Auditor: HERNANDEZ MARTINEZ ANTONIO. Datos registrales. T 2690 , F 225, S 8, H A 78716, I/A 10 (21.09.15).
  6. 22/02/2012#1604545
    Reducción de capital
    ROMBULL RONETS SL. Reducción de capital. Importe reducción: 412.996,00 Euros. Resultante Suscrito: 1.896.604,00 Euros. Datos registrales. T 2690 , F 225, S 8, H A 78716, I/A 9 (10.02.12).
  7. 13/02/2012#1588352
    Ceses/DimisionesNombramientos
    ROMBULL RONETS SL. Ceses/Dimisiones. Consejero: INDUSTRIAS MURTRA SA;PAJARES MANRESA RAMON. Presidente: PAJARES MANRESA RAMON. Cons.Del.Sol: PAJARES MANRESA RAMON. Vicepresid.: PAJARES SALINAS VICENTE JOAQUIN. Nombramientos. Presidente: PAJARES SALIN…
  8. 10/03/2010#626186
    Ceses/DimisionesNombramientos
    ROMBULL RONETS SL. Ceses/Dimisiones. Cons.Del.Sol: PAJARES MANRESA RAMON;PAJARES SALINAS MARIA DEL ROCIO;PAJARES SALINAS VICENTE JOAQUIN. Nombramientos. Cons.Del.Sol: PAJARES MANRESA RAMON;PAJARES SALINAS MARIA DEL ROCIO;PAJARES SALINAS RAMON BALTASA…

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 addressAlicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province