ROMEL INNOVA SL

Hoja B430745· NIF B65912271

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 800 000,00 €
Incorporation :
05/12/2012
Director :
Mohammed Mohsin Fathalla Adib

Legal information

Legal information for ROMEL INNOVA SL

NIF
Hoja registral
IRUS1000367214357
Legal formSociedad Limitada (SL)
Share capital9 800 000,00 €
Incorporation date05/12/2012
LocalityBarcelona
Register referenceTomo 43462 · Folio 187 · Hoja B430745
StatusVigente

Activity

ROMEL INNOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 5 December 2012. The Spanish commercial register has published 9 filings for this company, from 5 December 2012 to 31 January 2023, across 5 distinct types of filing. Its registered share capital is 9 800 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ROMEL INNOVA SLMohammed Mohsin Fathalla AdibMohammed Mohsin Fath…INTERCON PROPERTIES SPAIN SLINTERCON PROPERTIES …CINIBEX ALTAM PLUS SLCINIBEX ALTAM PLUS SLPAGFORD INNOVA SLPAGFORD INNOVA SLEVERGREEN PROPERTIES S.LEVERGREEN PROPERTIES…DESIGNLAB ARCHITECTS & DESIGNERS SLDESIGNLAB ARCHITECTS…

Registered actos

  1. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 6
  2. Ampliación de capitalPublished 01/09/2020· Registered 24/08/2020· I/A 5
  3. Ampliación de capitalPublished 07/08/2018· Registered 31/07/2018· I/A 4
  4. RevocacionesPublished 06/03/2013· Registered 22/02/2013· I/A 2
  5. NombramientosPublished 06/03/2013· Registered 22/02/2013· I/A 2
  6. Cambio de domicilio socialPublished 06/03/2013· Registered 22/02/2013· I/A 2
  7. ConstituciónPublished 05/12/2012· Registered 26/11/2012· I/A 1
  8. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 1

Changes

  1. 06/03/2013Cambio de domicilio social

    CL ESCUDELLERS BLANCS, 3 BIS, LOCAL DERECHA (BARCELONA)

Capital · events

  1. 01/09/2020Ampliación de capital
    Resulting capital: 9 800 000,00 € (+3 990 275,00 €)
  2. 07/08/2018Ampliación de capital
    Resulting capital: 5 809 725,00 € (+5 806 725,00 €)
  3. 05/12/2012Constitución
    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. 31/01/2023#7359846
    Nombramientos
    ROMEL INNOVA SL. Nombramientos. APODERAD.SOL: ESCALE SUBIROS MARIA MONTSERRAT. Datos registrales. T 43462 , F 187, S 8, H B 430745, I/A 6 (24.01.23).
  2. 01/09/2020#6015955
    Ampliación de capital
    ROMEL INNOVA SL. Ampliación de capital. Capital: 3.990.275,00 Euros. Resultante Suscrito: 9.800.000,00 Euros. Datos registrales. T 43462 , F 186, S 8, H B 430745, I/A 5 (24.08.20).
  3. 07/08/2018#5000734
    Ampliación de capital
    ROMEL INNOVA SL. Ampliación de capital. Capital: 5.806.725,00 Euros. Resultante Suscrito: 5.809.725,00 Euros. Datos registrales. T 43462 , F 186, S 8, H B 430745, I/A 4 (31.07.18).
  4. 10/04/2013#2218746
    ROMEL INNOVA SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:BAPRO HOLDING AG. Datos registrales. T 43462 , F 185, S 8, H B 430745, I/A 3 (28.03.13).
  5. 06/03/2013#2162492
    RevocacionesNombramientosCambio de domicilio social
    ROMEL INNOVA SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: MOHAMMED MOHSIN FATHALLA ADIB. Cambio de domicilio social. CL ESCUDELLERS BLANCS, 3 BIS, LOCAL DERECHA (BARCELONA). Datos registrales. T 43462 , F 185, S 8, H B…
  6. 05/12/2012#2019360
    ConstituciónNombramientos
    ROMEL INNOVA SL. Constitución. Comienzo de operaciones: 19.11.12. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEM…

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 2012

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 ESCUDELLERS BLANCS, 3 BIS, LOCAL DERECHA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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