ROMER HIJO SL

Hoja CA4038· NIF B11064185

Struck off · 27/01/2026Cádiz
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 517,71 €

Legal information

Legal information for ROMER HIJO SL

NIF
Hoja registral
IRUS1000182967157
Legal formSociedad Limitada (SL)
Share capital10 517,71 €
LocalityEl Puerto de Santa María
Registro MercantilCADIZ
Register referenceTomo 820 · Folio 159 · Hoja CA4038
StatusExtinguida

Activity

ROMER HIJO SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 13 filings for this company, from 20 July 2009 to 27 January 2026, across 6 distinct types of filing. Its registered share capital is 10 517,71 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. DisoluciónPublished 27/01/2026· Registered 19/01/2026· I/A 16
  2. ExtinciónPublished 27/01/2026· Registered 19/01/2026· I/A 16
  3. RevocacionesPublished 18/03/2025· Registered 11/03/2025· I/A 15
  4. Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 14
  5. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 14
  6. NombramientosPublished 16/10/2023· Registered 04/10/2023· I/A 13
  7. Ceses/DimisionesPublished 23/08/2023· Registered 14/08/2023· I/A 12
  8. Ceses/DimisionesPublished 31/03/2020· Registered 23/03/2020· I/A 11
  9. NombramientosPublished 31/03/2020· Registered 23/03/2020· I/A 11
  10. Reducción de capitalPublished 20/10/2014· Registered 09/10/2014· I/A 10
  11. Ceses/DimisionesPublished 23/04/2012· Registered 10/04/2012· I/A 9
  12. Ceses/DimisionesPublished 20/07/2009· Registered 08/07/2009· I/A 8
  13. NombramientosPublished 20/07/2009· Registered 08/07/2009· I/A 8

Changes

  1. 27/01/2026Disolución
  2. 27/01/2026Extinción

Capital · events

  1. 20/10/2014Reducción de capital
    Resulting capital: 10 517,71 €

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. 27/01/2026#9035002
    DisoluciónExtinción
    ROMER HIJO SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H CA 4038, I/A 16 (19.01.26).
  2. 18/03/2025#8545253
    Revocaciones
    ROMER HIJO SL. Revocaciones. Apoderado: LUIS FERRER PUGA. Datos registrales. S 8 , H CA 4038, I/A 15 (11.03.25).
  3. 03/02/2025#8468798
    Ceses/DimisionesNombramientos
    ROMER HIJO SL. Ceses/Dimisiones. SecreNoConsj: PAEZ HERNANDEZ DAVID. Consejero: ROMERO SANCHEZ CONCEPCION;ROMERO SANCHEZ MANUEL JESUS;ROMERO SANCHEZ ROSARIO OLGA;ROMERO SANCHEZ MARIA TERESA DE JESUS;ROMERO SANCHEZ MARIA JOSEFA;ROMERO SANCHEZ MARIA DO…
  4. 16/10/2023#7747370
    Nombramientos
    ROMER HIJO SL. Nombramientos. Apoderado: LUIS FERRER PUGA. Datos registrales. T 820 , F 159, S 8, H CA 4038, I/A 13 ( 4.10.23).
  5. 23/08/2023#7685109
    Ceses/Dimisiones
    ROMER HIJO SL. Ceses/Dimisiones. Con.Delegado: ROMERO SANCHEZ ROSARIO OLGA. Datos registrales. T 820 , F 158, S 8, H CA 4038, I/A 12 (14.08.23).
  6. 31/03/2020#5861891
    Ceses/DimisionesNombramientos
    ROMER HIJO SL. Ceses/Dimisiones. Presidente: ROMERO SANCHEZ CONCEPCION. Secretario: ROMERO SANCHEZ ROSARIO OLGA. Nombramientos. Presidente: ROMERO SANCHEZ JOSE ANTONIO. SecreNoConsj: PAEZ HERNANDEZ DAVID. Datos registrales. T 820 , F 158, S 8, H CA 4…
  7. 20/10/2014#3018868
    Reducción de capital
    ROMER HIJO SL. Reducción de capital. Importe reducción: 1.502,53 Euros. Resultante Suscrito: 10.517,71 Euros. Datos registrales. T 820 , F 158, S 8, H CA 4038, I/A 10 ( 9.10.14).
  8. 23/04/2012#1695185
    Ceses/Dimisiones
    ROMER HIJO SL. Ceses/Dimisiones. Consejero: ROMERO SANCHEZ ERNESTO JAVIER. Vicepresid.: ROMERO SANCHEZ ERNESTO JAVIER. Datos registrales. T 820 , F 157, S 8, H CA 4038, I/A 9 (10.04.12).
  9. 20/07/2009#311071
    Ceses/DimisionesNombramientos
    ROMER HIJO SL. Ceses/Dimisiones. Con.Delegado: ROMERO SANCHEZ JOSE ANTONIO. Presidente: ROMERO SANCHEZ JOSE ANTONIO. Vicepresid.: ROMERO SANCHEZ CONCEPCION. Secretario: ROMERO SANCHEZ ROSARIO OLGA. Con.Delegado: ROMERO SANCHEZ ROSARIO OLGA. Nombramie…

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 addressPz de la Herreria, CÁDIZ, PUERTO DE SANTA MARIA, EL, El Puerto de Santa María
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 de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector