ROMER & YERO SL

Hoja M517859· NIF B86178670

Struck off · 10/12/2021Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/04/2011

Legal information

Legal information for ROMER & YERO SL

NIF
Hoja registral
IRUS1000286870270
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/04/2011
LocalityTres Cantos
Register referenceTomo 28762 · Folio 15 · Hoja M517859
StatusLiquidada

Activity

ROMER & YERO SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 April 2011. The Spanish commercial register has published 7 filings for this company, from 27 April 2011 to 10 December 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION, GERENCIA Y PRESTACION DE SERVICOS EN TODA CLASE DE ESTABLECIMIENTOS, LOCALES Y NEGOCOS DE OCIO Y HOSTELERIA, TALES COMO HOTELES, BARES,.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ROMER & YERO SLLopez Pelaez MercedesLopez Pelaez Mercedes

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROMER & YERO SLLopez Pelaez MercedesLopez Pelaez Mercedes

Beneficial owner (UBO)

Lopez Pelaez Mercedes100 %

Individual · ultimate beneficial owner · since 27/04/2011

Beneficial owner network map

2 nodes Person Company
ROMER & YERO SLLopez Pelaez MercedesLopez Pelaez Mercedes

Registered actos

  1. Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 2
  2. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 2
  3. DisoluciónPublished 10/12/2021· Registered 01/12/2021· I/A 2
  4. ExtinciónPublished 10/12/2021· Registered 01/12/2021· I/A 2
  5. ConstituciónPublished 27/04/2011· Registered 13/04/2011· I/A 1
  6. Declaración de unipersonalidadPublished 27/04/2011· Registered 13/04/2011· I/A 1
  7. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 1

Changes

  1. 10/12/2021Disolución
  2. 10/12/2021Extinción
  3. 27/04/2011Declaración de unipersonalidad

    LOPEZ PELAEZ MERCEDES

Capital · events

  1. 27/04/2011Constitución
    Initial capital: 3 006,00 €

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. 10/12/2021#6718563
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROMER & YERO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PELAEZ MERCEDES. Nombramientos. Liquidador: LOPEZ PELAEZ MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. T 28762 , F 15, S 8, H M 517859, I/A 2 ( 1.12.21).
  2. 27/04/2011#1188387
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROMER & YERO SL. Constitución. Comienzo de operaciones: 31.03.11. Objeto social: LA EXPLOTACION, GERENCIA Y PRESTACION DE SERVICOS EN TODA CLASE DE ESTABLECIMIENTOS, LOCALES Y NEGOCOS DE OCIO Y HOSTELERIA, TALES COMO HOTELES, BARES,. Domicilio: AVDA …

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 INDUSTRIA 16 - LOCAL 5 (TRES CANTOS), Tres Cantos, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector