ROMERO DE LOMAS SL

Hoja B77842· NIF B08349516

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
190 160,20 €
Directors :
Fernandez Puente Emilio, Romero Polanco Jose Maria

Legal information

Legal information for ROMERO DE LOMAS SL

NIF
Hoja registral
IRUS1000319564376
Legal formSociedad Limitada (SL)
Share capital190 160,20 €
LocalityBarcelona
Phone
Register referenceTomo 24602 · Folio 13 · Hoja B77842
StatusVigente

Activity

ROMERO DE LOMAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 19 February 2009 to 8 October 2020, across 4 distinct types of filing. Its registered share capital is 190 160,20 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ROMERO DE LOMAS SLFernandez Puente EmilioFernandez Puente Emi…Romero Polanco Jose MariaRomero Polanco Jose …AEDIFICAT CALDENSIS SLAEDIFICAT CALDENSIS …FINCAS SAN ANDRES SERVICIOS INMOBILIARIOS SLFINCAS SAN ANDRES SE…PROMOCION Y GESTION DE INMUEBLES SAN ANDRES SLPROMOCION Y GESTION …INMOBILIARIA ARLANZA SLINMOBILIARIA ARLANZA…

Registered actos

  1. RevocacionesPublished 08/10/2020· Registered 30/09/2020· I/A 18
  2. NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 18
  3. Ampliación de capitalPublished 06/06/2016· Registered 30/05/2016· I/A 17
  4. Fusión por absorciónPublished 06/06/2016· Registered 30/05/2016· I/A 17
  5. RevocacionesPublished 26/11/2010· Registered 16/11/2010· I/A 16
  6. NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 16
  7. Ampliación de capitalPublished 24/02/2009· Registered 12/02/2009· I/A 15

Changes

  1. 06/06/2016Fusión por absorción

Capital · events

  1. 06/06/2016Ampliación de capital
    Resulting capital: 190 160,20 € (+69 957,80 €)
  2. 24/02/2009Ampliación de capital
    Resulting capital: 120 202,40 € (+117 197,34 €)

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. 08/10/2020#6065305
    RevocacionesNombramientos
    ROMERO DE LOMAS SL. Revocaciones. ADM.UNICO: ROMERO VICENTE FRANCISCO JAVIER. Nombramientos. ADM.CONJUNTO: ROMERO POLANCO JOSE MARIA;FERNANDEZ PUENTE EMILIO. Datos registrales. T 24602 , F 13, S 8, H B 77842, I/A 18 (30.09.20).
  2. 06/06/2016#3886137
    Ampliación de capitalFusión por absorción
    ROMERO DE LOMAS SL. Ampliación de capital. Capital: 69.957,80 Euros. Resultante Suscrito: 190.160,20 Euros. Fusión por absorción. Sociedades absorbidas: PROMOCIONS SANT ANDREU 2003 SL. Datos registrales. T 24602 , F 12, S 8, H B 77842, I/A 17 (30.05.…
  3. 26/11/2010#963289
    RevocacionesNombramientos
    ROMERO DE LOMAS SL. Revocaciones. ADMINISTR.: MIQUEL HOSTENCH ANA. Nombramientos. ADM.UNICO: ROMERO VICENTE FRANCISCO JAVIER. Datos registrales. T 24602 , F 11, S 8, H B 77842, I/A 16 (16.11.10).
  4. 24/02/2009#86960
    Ampliación de capital
    ROMERO DE LOMAS SL. Ampliación de capital. Capital: 117.197,34 Euros. Resultante Suscrito: 120.202,40 Euros. Datos registrales. T 24602 , F 11, S 8, H B 77842, I/A 15 (12.02.09).
  5. 19/02/2009#78604
    ROMERO DE LOMAS SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DON FELIX ROMERO VICENTE". Datos registrales. T 24602 , F 10, S 8, H B 77842, I/A 14 ( 9.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO FABRA Y PUIG, 10, 1-2, BARCELONA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector