ROMENCO BEACH SL
Hoja A134719· NIF B54694781
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 14/05/2013
- Directors :
- Carosi Melanie Miriam, Spina Roberto
Legal information
Legal information for ROMENCO BEACH SL
Activity
ROMENCO BEACH SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 May 2013. The Spanish commercial register has published 6 filings for this company, from 14 May 2013 to 12 May 2022, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
la fabricación, importación, exportación, compraventa, comercialización almayor y menor, distribución e intermediación y representación de todo tipode productos relacionados con la hostelería así como la ropa, calzado, artículos de regalo y del hogar, productos alimenticios y bebidas, muebles, equ.
Directors and representatives
Directors
Current
- Carosi Melanie MiriamSince 14/10/2016Administrador Solidario
- Spina RobertoSince 06/05/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/10/2016· Registered 14/10/2016· I/A 2
- NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 2
- Cambio de domicilio socialPublished 24/10/2016· Registered 14/10/2016· I/A 2
- ConstituciónPublished 14/05/2013· Registered 06/05/2013· I/A 1
- NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 1
Changes
- 24/10/2016Cambio de domicilio social
AVDA ULTRAMAR 2 - LOCAL 5-6 (JAVEA)
Capital · events
- 14/05/2013ConstituciónInitial capital: 3 012,00 €
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)
- 12/05/2022#6956613
ROMENCO BEACH SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3685 , F 172, S 8, H A 134719, I/A 2 H ( 5.05.22).
- 24/10/2016#4074100Ceses/DimisionesNombramientosCambio de domicilio social
ROMENCO BEACH SL. Ceses/Dimisiones. Adm. Unico: SPINA ROBERTO. Nombramientos. Adm. Solid.: SPINA ROBERTO;CAROSI MELANIE MIRIAM. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicili… - 14/05/2013#2270820ConstituciónNombramientos
ROMENCO BEACH SL. Constitución. Comienzo de operaciones: 14.03.13. Objeto social: la fabricación, importación, exportación, compraventa, comercialización almayor y menor, distribución e intermediación y representación de todo tipode productos relacio…
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 2013
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.