ROMERO ENTERPRISE SL
Hoja M679773· NIF B88201298
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/10/2018
Legal information
Legal information for ROMERO ENTERPRISE SL
Activity
ROMERO ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 4 October 2018. The Spanish commercial register has published 7 filings for this company, from 4 October 2018 to 18 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Former
- Romero Samaniego AndersonCeased on 11/12/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 04/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Samaniego Anderson100 %
Individual · ultimate beneficial owner · since 04/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/12/2020· Registered 11/12/2020· I/A 2
- NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 2
- DisoluciónPublished 18/12/2020· Registered 11/12/2020· I/A 2
- ExtinciónPublished 18/12/2020· Registered 11/12/2020· I/A 2
- ConstituciónPublished 04/10/2018· Registered 27/09/2018· I/A 1
- Declaración de unipersonalidadPublished 04/10/2018· Registered 27/09/2018· I/A 1
- NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 1
Changes
- 18/12/2020Disolución
- 18/12/2020Extinción
- 04/10/2018Declaración de unipersonalidad
ROMERO SAMANIEGO ANDERSON
Capital · events
- 04/10/2018ConstituciónInitial capital: 3 000,00 €
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)
- 18/12/2020#6173705Ceses/DimisionesNombramientosDisoluciónExtinción
ROMERO ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: ROMERO SAMANIEGO ANDERSON. Nombramientos. Liquidador: ROMERO SAMANIEGO ANDERSON. Disolución. Voluntaria. Extinción. Datos registrales. T 38203 , F 27, S 8, H M 679773, I/A 2 (11.12.20).
- 04/10/2018#5073314ConstituciónDeclaración de unipersonalidadNombramientos
ROMERO ENTERPRISE SL. Constitución. Comienzo de operaciones: 4.10.18. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: CALLE CTRA. MEJORADA DEL CAMPO ES…
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 2018
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.