ROMERO CABRERA SL
Hoja H18240· NIF B21041421
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 661,00 €
- Director :
- Rocio Del Mar Romero Bautista
Legal information
Legal information for ROMERO CABRERA SL
Activity
ROMERO CABRERA SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 6 filings for this company, from 7 December 2009 to 15 April 2025, across 3 distinct types of filing. Its registered share capital is 36 661,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Rocio Del Mar Romero BautistaSince 08/04/2025Administrador Único
Former
- Romero Cabrera Francisco JoseCeased on 08/04/2025Administrador Único
- Romero Cabrera Manuel JoaquinCeased on 10/12/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 13
- NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 13
- Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 11
- NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 11
- Ampliación de capitalPublished 07/12/2009
Capital · events
- 07/12/2009Ampliación de capitalResulting capital: 36 661,00 € (+24 040,00 €)
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)
- 15/04/2025#8593026Ceses/DimisionesNombramientos
ROMERO CABRERA SL. Ceses/Dimisiones. Adm. Unico: ROMERO CABRERA FRANCISCO JOSE. Nombramientos. Adm. Unico: ROCIO DEL MAR ROMERO BAUTISTA. Datos registrales. S 8 , H H 18240, I/A 13 ( 8.04.25).
- 17/12/2018#5175471Ceses/DimisionesNombramientos
ROMERO CABRERA SL. Ceses/Dimisiones. Adm. Solid.: ROMERO CABRERA MANUEL JOAQUIN;ROMERO CABRERA FRANCISCO JOSE. Nombramientos. Adm. Unico: ROMERO CABRERA FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 12/02/2015#3188689
ROMERO CABRERA SL. Otros conceptos: Adaptados los Estatutos Sociales a la vigente Ley de Sociedades de Capital. Establecimiento de retribución de órgano de administración, modificándose en consecuencia el artículo 19º de los Estatutos Sociales. Datos… - 07/12/2009#499674Ampliación de capital
ROMERO CABRERA SL. Ampliación de capital. Capital: 24.040,00 Euros. Resultante Suscrito: 36.661,00 Euros. Datos registrales. T 478 , F 33, S 8, H H 18240,H , I/ 9 .(23.11.09).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.