ROMEGA SOCIEDAD LIMITADA

Hoja V26804· NIF B46460465

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 575 987,00 €
Director :
Romero Bailach Josefa

Legal information

Legal information for ROMEGA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129280267
Legal formSociedad Limitada (SL)
Share capital2 575 987,00 €
Register referenceTomo 4534 · Folio 140 · Hoja V26804
StatusVigente

Activity

ROMEGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 14 filings for this company, from 6 February 2009 to 19 April 2024, across 5 distinct types of filing. Its registered share capital is 2 575 987,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROMEGA SOCIEDAD LIMIT…Romero Bailach JosefaRomero Bailach Josefa

Registered actos

  1. Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 20
  2. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 20
  3. Ceses/DimisionesPublished 04/01/2024· Registered 27/12/2023· I/A 19
  4. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 19
  5. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 18
  6. Reducción de capitalPublished 05/01/2023· Registered 29/12/2022· I/A 17
  7. Ceses/DimisionesPublished 08/02/2017· Registered 01/02/2017· I/A 16
  8. NombramientosPublished 08/02/2017· Registered 01/02/2017· I/A 16
  9. Ceses/DimisionesPublished 15/01/2014· Registered 08/01/2014· I/A 15
  10. NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 15
  11. Modificaciones estatutariasPublished 20/11/2013· Registered 13/11/2013· I/A 14
  12. Ampliación de capitalPublished 19/03/2013· Registered 11/03/2013· I/A 13
  13. Ampliación de capitalPublished 04/08/2010· Registered 26/07/2010· I/A 12
  14. Ampliación de capitalPublished 06/02/2009· Registered 28/01/2009· I/A 11

Changes

  1. 20/11/2013Modificaciones estatutarias

Capital · events

  1. 05/01/2023Reducción de capital
    Resulting capital: 2 575 987,00 €
  2. 19/03/2013Ampliación de capital
    Resulting capital: 3 025 987,00 € (+258 462,00 €)
  3. 04/08/2010Ampliación de capital
    Resulting capital: 2 767 525,00 € (+571 740,00 €)
  4. 06/02/2009Ampliación de capital
    Resulting capital: 2 195 785,00 € (+864 200,00 €)

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. 19/04/2024#8044487
    Ceses/DimisionesNombramientos
    ROMEGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GASCO ROMERO MIGUEL ANGEL. Nombramientos. Adm. Unico: ROMERO BAILACH JOSEFA. Datos registrales. T 4534, L 1845, F 140, S 8, H V 26804, I/A 20 (12.04.24).
  2. 04/01/2024#10586776
    Ceses/DimisionesNombramientos
    ROMEGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMERO BAILACH JOSEFA. Nombramientos. Adm. Unico: GASCO ROMERO MIGUEL ANGEL. Datos registrales. T 4534, L 1845, F 140, S 8, H V 26804, I/A 19 (27.12.23).
  3. 21/02/2023#7400345
    Nombramientos
    ROMEGA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GASCO ROMERO MARIA JOSE. Datos registrales. T 4534, L 1845, F 140, S 8, H V 26804, I/A 18 (14.02.23).
  4. 05/01/2023#7320195
    Reducción de capital
    ROMEGA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 450.000,00 Euros. Resultante Suscrito: 2.575.987,00 Euros. Datos registrales. T 4534, L 1845, F 140, S 8, H V 26804, I/A 17 (29.12.22).
  5. 08/02/2017#4235464
    Ceses/DimisionesNombramientos
    ROMEGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GASCO ROMERO MIGUEL ANGEL. Nombramientos. Adm. Unico: ROMERO BAILACH JOSEFA. Datos registrales. T 4534, L 1845, F 140, S 8, H V 26804, I/A 16 ( 1.02.17).
  6. 15/01/2014#2617208
    Ceses/DimisionesNombramientos
    ROMEGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GASCO ANTONI MIGUEL ANGEL. Nombramientos. Adm. Unico: GASCO ROMERO MIGUEL ANGEL. Datos registrales. T 4534, L 1845, F 139, S 8, H V 26804, I/A 15 ( 8.01.14).
  7. 20/11/2013#2547019
    Modificaciones estatutarias
    ROMEGA SOCIEDAD LIMITADA. Modificaciones estatutarias. Añadido un nuevo precepto estatutario con el número 17 bis relativo a la retribución del cargo de administrador.. Datos registrales. T 4534, L 1845, F 139, S 8, H V 26804, I/A 14 (13.11.13).
  8. 19/03/2013#2182345
    Ampliación de capital
    ROMEGA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 258.462,00 Euros. Resultante Suscrito: 3.025.987,00 Euros. Datos registrales. T 4534, L 1845, F 139, S 8, H V 26804, I/A 13 (11.03.13).
  9. 04/08/2010#833215
    Ampliación de capital
    ROMEGA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 571.740,00 Euros. Resultante Suscrito: 2.767.525,00 Euros. Datos registrales. T 4534, L 1845, F 138, S 8, H V 26804, I/A 12 (26.07.10).
  10. 06/02/2009#57713
    Ampliación de capital
    ROMEGA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 864.200,00 Euros. Resultante Suscrito: 2.195.785,00 Euros. Datos registrales. T 4534, L 1845, F 138, S 8, H V 26804, I/A 11 (28.01.09).

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 addressC/ VENERABLE INÉS 1, VALENCIA, MONCADA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector