ROMER CONSULTORIA SL

Hoja M214030· NIF B82067711

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
85 245,84 €
Director :
Romero Castañeda Luis Jesus

Legal information

Legal information for ROMER CONSULTORIA SL

NIF
Hoja registral
IRUS1000261086769
Legal formSociedad Limitada (SL)
Share capital85 245,84 €
LocalityMadrid
Phone
Register referenceTomo 13218 · Folio 163 · Hoja M214030
StatusVigente

Activity

ROMER CONSULTORIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 23 July 2012 to 16 February 2018, across 2 distinct types of filing. Its registered share capital is 85 245,84 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
ROMER CONSULTORIA SLRomero Castañeda Luis JesusRomero Castañeda Lui…DIAMOND KLEIN SLDIAMOND KLEIN SLINTRO INVERSORES SLINTRO INVERSORES SLSPORT UNLIMITED SPAIN SLSPORT UNLIMITED SPAI…VTL TEN - PAD SPIN SLVTL TEN - PAD SPIN SLUNION 2000 LEGAL Y CONCURSAL SLPUNION 2000 LEGAL Y C…UNIPRO ASESORES SLUNIPRO ASESORES SLUNESSUR ESTUDIO-JURIDICO SLUNESSUR ESTUDIO-JURI…ANLUMAR CONSULTORES SLANLUMAR CONSULTORES …SER-SEL CONSULTORES SLSER-SEL CONSULTORES …CAMPO SAUS 56 SLCAMPO SAUS 56 SLENALFOT NOREX SLENALFOT NOREX SL

Registered actos

  1. Modificaciones estatutariasPublished 16/02/2018· Registered 09/02/2018· I/A 6
  2. Modificaciones estatutariasPublished 20/04/2015· Registered 10/04/2015· I/A 5
  3. Ampliación de capitalPublished 23/07/2012· Registered 09/07/2012· I/A 4

Changes

  1. 16/02/2018Modificaciones estatutarias
  2. 20/04/2015Modificaciones estatutarias

Capital · events

  1. 23/07/2012Ampliación de capital
    Resulting capital: 85 245,84 € (+60 003,84 €)

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. 16/02/2018#4752269
    Modificaciones estatutarias
    ROMER CONSULTORIA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 13218 , F 163, S 8, H M 214030, I/A 6 ( 9.02.18).
  2. 20/04/2015#3287878
    Modificaciones estatutarias
    ROMER CONSULTORIA SL. Modificaciones estatutarias. 15. Duración del cargo.- Remuneracion.- Responsabilidad.-. Datos registrales. T 13218 , F 162, S 8, H M 214030, I/A 5 (10.04.15).
  3. 23/07/2012#1826597
    Ampliación de capital
    ROMER CONSULTORIA SL. Ampliación de capital. Capital: 60.003,84 Euros. Resultante Suscrito: 85.245,84 Euros. Datos registrales. T 13218 , F 162, S 8, H M 214030, I/A 4 ( 9.07.12).

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/ JORGE JUAN 86 2º A, MADRID
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 7020 — are listed together.

Prospect this sectorAll companies in this sector