ROMCRUAN S.L

Hoja B526321· NIF B67314203

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 662 054,00 €
Incorporation :
02/11/2018

Legal information

Legal information for ROMCRUAN S.L

NIF
Hoja registral
IRUS1000376779177
Legal formSociedades de responsabilidad limitada
Share capital2 662 054,00 €
Incorporation date02/11/2018
Register referenceTomo 46641 · Folio 134 · Hoja B526321
StatusVigente

Activity

ROMCRUAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 November 2018. The Spanish commercial register has published 10 filings for this company, from 30 November 2018 to 12 March 2024, across 5 distinct types of filing. Its registered share capital is 2 662 054,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA DE VALORES MOBILIARIOS (ACTIVIDADES DE LAS SOCIEDADES DE HOLDING) CNAE 6420 ESTA ES SU ACTIVIDAD PRINCIPAL. EL NEGOCIO INMOBILIARIO EN GENERAL.

Directors and representatives

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 12/03/2024· Registered 05/03/2024· I/A 7
  2. NombramientosPublished 26/01/2024· Registered 18/01/2024· I/A 6
  3. NombramientosPublished 18/06/2020· Registered 10/06/2020· I/A 5
  4. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 4
  5. RevocacionesPublished 04/01/2019· Registered 21/12/2018· I/A 2
  6. NombramientosPublished 04/01/2019· Registered 21/12/2018· I/A 2
  7. Modificaciones estatutariasPublished 04/01/2019· Registered 21/12/2018· I/A 2
  8. ConstituciónPublished 30/11/2018· Registered 22/11/2018· I/A 1
  9. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 1

Changes

  1. 04/01/2019Modificaciones estatutarias

Capital · events

  1. 12/03/2024Ampliación de capital
    Resulting capital: 2 662 054,00 € (+1 722 054,00 €)
  2. 30/11/2018Constitución
    Initial capital: 3 000,00 €

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. 12/03/2024#7979443
    Ampliación de capital
    ROMCRUAN S.L. Ampliación de capital. Capital: 1.722.054,00 Euros. Resultante Suscrito: 2.662.054,00 Euros. Datos registrales. T 46641 , F 134, S 8, H B 526321, I/A 7 ( 5.03.24).
  2. 26/01/2024#7898490
    Nombramientos
    ROMCRUAN S.L. Nombramientos. APODERAD.SOL: DE CRUILLES DE PERATALLADA ANDREU ROMAN;DE CRUILLES DE PERATALLADA MIGUEL GLORIA Datos registrales. T 46641 , F 133, S 8, H B 526321, I/A 6 (18.01.24).
  3. 18/06/2020#5910801
    Nombramientos
    ROMCRUAN S.L. Nombramientos. APODERAD.SOL: DE PERATALLADA MIGUEL GLORIA DE CRUYLLES. Datos registrales. T 46641 , F 132, S 8, H B 526321, I/A 5 (10.06.20).
  4. 16/03/2020#5843597
    Nombramientos
    ROMCRUAN S.L. Nombramientos. APODERAD.SOL: DE CRUILLES DE PERATALLADA ANDREU ROMAN. Datos registrales. T 46641 , F 130, S 8, H B 526321, I/A 4 ( 9.03.20).
  5. 04/01/2019#10522600
    ROMCRUAN S.L. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 46641 , F 130, S 8, H B 526321, I/A 3 (21.12.18).
  6. 04/01/2019#10522599
    RevocacionesNombramientosModificaciones estatutarias
    ROMCRUAN S.L. Revocaciones. ADM.UNICO: DE CRUILLES DE PERATALLADA ANDREU ROMAN. Nombramientos. ADM.CONJUNTO: DE CRUILLES DE PERATALLADA ANDREU ROMAN;DE CRUYLLES DE PERATALLADA MIGUEL GLORIA Ampliación de capital. Capital: 937.000,00 Euros. Resultante…
  7. 30/11/2018#5154400
    ConstituciónNombramientos
    ROMCRUAN S.L. Constitución. Comienzo de operaciones: 2.11.18. Objeto social: LA TENENCIA DE VALORES MOBILIARIOS (ACTIVIDADES DE LAS SOCIEDADES DE HOLDING) CNAE 6420 ESTA ES SU ACTIVIDAD PRINCIPAL. EL NEGOCIO INMOBILIARIO EN GENERAL. Domicilio: CL RIO…

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· 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

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 addressCL RIO DEL ORO NUM.17 ESC.C P.3 PTA.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector