ROMERO & GIL INTERNACIONAL SL

Hoja MA29406· NIF B29857018

VigenteMálaga
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Romero Gil Christian Manuel, Romero Gil Julia

Legal information

Legal information for ROMERO & GIL INTERNACIONAL SL

NIF
Hoja registral
IRUS1000019826978
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2027 · Folio 153 · Hoja MA29406
StatusVigente

Activity

ROMERO & GIL INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 6 May 2015 to 29 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ROMERO & GIL INTERNAC…Romero Gil Christian ManuelRomero Gil Christian…Romero Gil JuliaRomero Gil JuliaCORPORACION ROMERO-GIL 1973 SLCORPORACION ROMERO-G…OVIREM ANSTALT SLOVIREM ANSTALT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROMERO & GIL INTERNAC…CORPORACION ROMERO-GIL 1973 SLCORPORACION ROMERO-G…

Beneficial owner (UBO)

CORPORACION ROMERO-GIL 1973 SL100 %Vigente

Legal entity · since 29/04/2021

Beneficial owner network map

2 nodes Person Company
ROMERO & GIL INTERNAC…CORPORACION ROMERO-GIL 1973 SLCORPORACION ROMERO-G…

Registered actos

  1. Declaración de unipersonalidadPublished 29/04/2021· Registered 20/04/2021· I/A 8
  2. Ceses/DimisionesPublished 04/07/2019· Registered 25/06/2019· I/A 7
  3. NombramientosPublished 04/07/2019· Registered 25/06/2019· I/A 7
  4. NombramientosPublished 24/06/2015· Registered 15/06/2015· I/A 6
  5. Ceses/DimisionesPublished 06/05/2015· Registered 27/04/2015· I/A 5
  6. NombramientosPublished 06/05/2015· Registered 27/04/2015· I/A 5
  7. Modificaciones estatutariasPublished 06/05/2015· Registered 27/04/2015· I/A 5

Changes

  1. 29/04/2021Declaración de unipersonalidad

    CORPORACION ROMERO-GIL 1973 SL

  2. 06/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2021#6383212
    Declaración de unipersonalidad
    ROMERO & GIL INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: CORPORACION ROMERO-GIL 1973 SL. Datos registrales. T 2027, L 940, F 153, S 8, H MA 29406, I/A 8 (20.04.21).
  2. 04/07/2019#5478548
    Ceses/DimisionesNombramientos
    ROMERO & GIL INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: ROMERO GIL CHRISTIAN MANUEL. Nombramientos. Adm. Mancom.: ROMERO GIL CHRISTIAN MANUEL;ROMERO GIL JULIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  3. 24/06/2015#3385439
    Nombramientos
    ROMERO & GIL INTERNACIONAL SL. Nombramientos. Apoderado: ROMERO GIL JULIA. Datos registrales. T 2027, L 940, F 152, S 8, H MA 29406, I/A 6 (15.06.15).
  4. 06/05/2015#3311036
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROMERO & GIL INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: ROMERO GIL CHRISTIAN MANUEL. Nombramientos. Adm. Unico: ROMERO GIL CHRISTIAN MANUEL. Modificaciones estatutarias. trador pasa a ser indefinida.. Datos registrales. T 2027, L 940, F 152, S 8…

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 DE SANCHA 28, 4º A., MÁLAGA
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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