ROMERO DYSCAR SL

Hoja M274295· NIF B82865171

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Romero Lopez Antonio, Romero Lopez Juan Miguel

Legal information

Legal information for ROMERO DYSCAR SL

NIF
Hoja registral
IRUS1000265891993
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 16180 · Folio 7 · Hoja M274295
StatusVigente

Activity

ROMERO DYSCAR SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 7 filings for this company, from 31 March 2014 to 13 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
ROMERO DYSCAR SLRomero Lopez AntonioRomero Lopez AntonioRomero Lopez Juan MiguelRomero Lopez Juan Mi…MULTIGAS Y CALEFACCION SOCIEDAD LIMITADAMULTIGAS Y CALEFACCI…GAS CASTILLA LA MANCHA SOCIEDAD LIMITADAGAS CASTILLA LA MANC…ALAR CAPITAL SOCIEDAD LIMITADAALAR CAPITAL SOCIEDA…AGROSEX S.LAGROSEX S.LANTONIO LOPEZ ROMERO E HIJOS SLANTONIO LOPEZ ROMERO…MARKOBA TRADING SLMARKOBA TRADING SLBACKUP INFORMATICA SLBACKUP INFORMATICA SLFINCAS ANTONIO LOPEZ SLFINCAS ANTONIO LOPEZ…SURATLANTICA DE TABACOS SLSURATLANTICA DE TABA…AVICOLA SANGONERA SLAVICOLA SANGONERA SLFUNDICIONES NODUGRIS SA EN LIQUIDACIONFUNDICIONES NODUGRIS…RINCONADA EXPLOTACIONES SARINCONADA EXPLOTACIO…ZAIDA INVERSIONES SLZAIDA INVERSIONES SLAUTOSERVICIOS LOPEZ & VARGAS SLAUTOSERVICIOS LOPEZ …VESSEL VALENCIA SUPPLIES SOCIEDAD LIMITADAVESSEL VALENCIA SUPP…ATLANTIC GLOBAL SOCIEDAD LIMITADAATLANTIC GLOBAL SOCI…REPRESENTACIONES LUISANRO SOCIEDAD LIMITADAREPRESENTACIONES LUI…JOGAMA SUPERMERCADOS SLJOGAMA SUPERMERCADOS…FAUSTINO LOPEZ ALVAREZ SLFAUSTINO LOPEZ ALVAR…2007 TALENS ROMERO SL2007 TALENS ROMERO SL

Registered actos

  1. Cambio de domicilio socialPublished 13/02/2025· Registered 06/02/2025· I/A 5
  2. Ceses/DimisionesPublished 30/12/2021· Registered 23/12/2021· I/A 4
  3. NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 4
  4. Modificaciones estatutariasPublished 30/12/2021· Registered 23/12/2021· I/A 4
  5. Modificaciones estatutariasPublished 31/03/2014· Registered 21/03/2014· I/A 3
  6. Cambio de domicilio socialPublished 31/03/2014· Registered 21/03/2014· I/A 3

Changes

  1. 13/02/2025Cambio de domicilio social

    C/ SIERRA DE GUADARRAMA 22 - PARQUE EMPRESARIAL S (SAN FERNANDO DE HENARES)

  2. 30/12/2021Modificaciones estatutarias
  3. 31/03/2014Cambio de domicilio social

    C/ JUAN RAMON JIMENEZ - Nº 10 (MADRID)

  4. 31/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2025#8489706
    Cambio de domicilio social
    ROMERO DYSCAR SL. Cambio de domicilio social. C/ SIERRA DE GUADARRAMA 22 - PARQUE EMPRESARIAL S (SAN FERNANDO DE HENARES). Datos registrales. S 8 , H M 274295, I/A 5 ( 6.02.25).
  2. 31/07/2023#7651793
    ROMERO DYSCAR SL. Fe de erratas: Se publicó por error en la inscripción 3ª el domicilio de la sociedad, siendo el correcto C/ JUAN RAMON JIMENEZ Nº10, PARACUELLOS DE JARAMA (MADRID). Datos registrales. T 16180 , F 7, S 8, H M 274295, I/A 3 (21.03.14)…
  3. 30/12/2021#6752721
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROMERO DYSCAR SL. Ceses/Dimisiones. Adm. Unico: ROMERO LOPEZ JUAN MIGUEL. Nombramientos. Adm. Solid.: ROMERO LOPEZ JUAN MIGUEL;ROMERO LOPEZ ANTONIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18º DE LOS ESTATUTOS SOCIALES.. Otros concepto…
  4. 31/03/2014#2742825
    Modificaciones estatutariasCambio de domicilio social
    ROMERO DYSCAR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ JUAN RAMON JIMENEZ - Nº 10 (MADRID). Datos registrales. T 16180 , F 7, S 8, H M 274295, I/A 3 (21.03.…

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/ SIERRA DE GUADARRAMA 22 - PARQUE EMPRESARIAL S (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 4689 — are listed together.

Prospect this sectorAll companies in this sector