ROMERO MARTINEZ E HIJOS SL
Hoja M217176· NIF B82033101
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 88 046,56 €
- Directors :
- Martinez Cantarero Jose Luis, Romero De Haro Maria De Las Mercedes
Legal information
Legal information for ROMERO MARTINEZ E HIJOS SL
Activity
ROMERO MARTINEZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 88 046,56 €.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Directors and representatives
Directors
Current
- Martinez Cantarero Jose LuisSince 15/12/2010Administrador Solidario
- Romero De Haro Maria De Las MercedesSince 15/12/2010Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2010· Registered 15/12/2010· I/A 2
- NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 2
- Ampliación de capitalPublished 27/12/2010· Registered 15/12/2010· I/A 2
- Modificaciones estatutariasPublished 27/12/2010· Registered 15/12/2010· I/A 2
- Ampliacion del objeto socialPublished 27/12/2010· Registered 15/12/2010· I/A 2
- Cambio de domicilio socialPublished 27/12/2010· Registered 15/12/2010· I/A 2
Changes
- 27/12/2010Ampliación del objeto social
Servicios de saneamiento, limpieza de edificios y locales. Servicios de mantenimiento y conservación de piscinas. Promoción inmobiliaria y rrendamiento -salvo el financiero- de locales de negocio.
- 27/12/2010Cambio de domicilio social
C/ NUEVA 46 (ARANJUEZ)
- 27/12/2010Modificaciones estatutarias
Capital · events
- 27/12/2010Ampliación de capitalResulting capital: 88 046,56 € (+85 041,50 €)
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)
- 27/12/2010#1004329Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
ROMERO MARTINEZ E HIJOS SL. Ceses/Dimisiones. Adm. Unico: ROMERO DE HARO MARIA DE LAS MERCEDES. Nombramientos. Adm. Solid.: ROMERO DE HARO MARIA DE LAS MERCEDES;MARTINEZ CANTARERO JOSE LUIS. Ampliación de capital. Capital: 85.041,50 Euros. Resultante…
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 — Comercio al por mayor de productos químicos — are listed together.