ROMEMAR ALIMENTACION SL

Hoja MU74888· NIF B73712408

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
27/05/2011
Director :
Agustin Campillo Romero

Legal information

Legal information for ROMEMAR ALIMENTACION SL

NIF
Hoja registral
IRUS1000153745456
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date27/05/2011
LocalityMurcia
Register referenceTomo 2818 · Folio 79 · Hoja MU74888
StatusVigente

Activity

ROMEMAR ALIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 27 May 2011. The Spanish commercial register has published 8 filings for this company, from 27 May 2011 to 30 January 2019, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

El comercio al por mayor de productos alimenticios, bebidas, licores y productos de higiene y limpieza para el hogar.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ROMEMAR ALIMENTACION …Agustin Campillo RomeroAgustin Campillo Rom…PEDRO CAMPILLO SAPEDRO CAMPILLO SA

Registered actos

  1. Ceses/DimisionesPublished 30/01/2019· Registered 22/01/2019· I/A 5
  2. NombramientosPublished 30/01/2019· Registered 22/01/2019· I/A 5
  3. NombramientosPublished 07/11/2017· Registered 31/10/2017· I/A 4
  4. NombramientosPublished 30/10/2017· Registered 23/10/2017· I/A 3
  5. Ceses/DimisionesPublished 30/10/2017· Registered 23/10/2017· I/A 2
  6. NombramientosPublished 30/10/2017· Registered 23/10/2017· I/A 2
  7. ConstituciónPublished 27/05/2011· Registered 18/05/2011· I/A 1
  8. NombramientosPublished 27/05/2011· Registered 18/05/2011· I/A 1

Capital · events

  1. 27/05/2011Constitución
    Initial capital: 50 000,00 €

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. 30/01/2019#5232010
    Ceses/DimisionesNombramientos
    ROMEMAR ALIMENTACION SL. Ceses/Dimisiones. Consejero: ENCARNACION ROMERO FRANCO;PEDRO CAMPILLO CARRASCO;JUAN ANTONIO RUIZ LOPEZ. Presidente: ENCARNACION ROMERO FRANCO. Secretario: PEDRO CAMPILLO CARRASCO. Nombramientos. Adm. Unico: AGUSTIN CAMPILLO R…
  2. 07/11/2017#4609334
    Nombramientos
    ROMEMAR ALIMENTACION SL. Nombramientos. Apo.Manc.: ENCARNACION ROMERO FRANCO;AGUSTIN CAMPILLO ROMERO;PEDRO CAMPILLO ROMERO. Datos registrales. T 2818 , F 78, S 8, H MU 74888, I/A 4 (31.10.17).
  3. 30/10/2017#4599042
    Nombramientos
    ROMEMAR ALIMENTACION SL. Nombramientos. Apoderado: PEDRO CAMPILLO CARRASCO. Datos registrales. T 2818 , F 77, S 8, H MU 74888, I/A 3 (23.10.17).
  4. 30/10/2017#4599041
    Ceses/DimisionesNombramientos
    ROMEMAR ALIMENTACION SL. Ceses/Dimisiones. Adm. Unico: JUAN ANTONIO RUIZ LOPEZ. Nombramientos. Consejero: ENCARNACION ROMERO FRANCO;PEDRO CAMPILLO CARRASCO;JUAN ANTONIO RUIZ LOPEZ. Presidente: ENCARNACION ROMERO FRANCO. Secretario: PEDRO CAMPILLO CAR…
  5. 27/05/2011#1232825
    ConstituciónNombramientos
    ROMEMAR ALIMENTACION SL. Constitución. Comienzo de operaciones: 20.04.11. Objeto social: El comercio al por mayor de productos alimenticios, bebidas, licores y productos de higiene y limpieza para el hogar. Domicilio: AVDA DE SANTA CATALINA 56 (MURCI…

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 2011

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 addressAVDA DE SANTA CATALINA 56 (MURCIA), Murcia
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector