ROMERO & MILLER EXPORT SL
Hoja NA24665· NIF B31893860
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 382 506,00 €
Legal information
Legal information for ROMERO & MILLER EXPORT SL
Activity
ROMERO & MILLER EXPORT SL is a Sociedad Limitada (SL) with its registered office in Puente la Reina/Gares (Navarra). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 6 filings for this company, from 18 September 2012 to 23 December 2024, across 5 distinct types of filing. Its registered share capital is 382 506,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Former
- Borda Antoñana MiryamCeased on 13/12/2024Administrador Solidario
- Borda Antoñana MyriamCeased on 13/12/2024Administrador Mancomunado
- Garcia-Granero Marquez Maria PilarCeased on 13/12/2024Administrador Mancomunado
- Romero Olid Ramon FelixCeased on 13/12/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2024· Registered 13/12/2024· I/A 7
- RevocacionesPublished 23/12/2024· Registered 13/12/2024· I/A 7
- DisoluciónPublished 23/12/2024· Registered 13/12/2024· I/A 7
- ExtinciónPublished 23/12/2024· Registered 13/12/2024· I/A 7
- Ceses/DimisionesPublished 07/07/2015· Registered 29/06/2015· I/A 6
- Ampliación de capitalPublished 18/09/2012· Registered 06/09/2012· I/A 5
Changes
- 23/12/2024Disolución
- 23/12/2024Extinción
Capital · events
- 18/09/2012Ampliación de capitalResulting capital: 382 506,00 € (+219 500,00 €)
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)
- 23/12/2024#8412900Ceses/DimisionesRevocacionesDisoluciónExtinción
ROMERO & MILLER EXPORT SL. Ceses/Dimisiones. Liquidador: ROMERO OLID RAMON FELIX. Adm. Solid.: BORDA ANTOÑANA MIRYAM;ROMERO OLID RAMON FELIX. Revocaciones. Apoderado: BORDA ANTOÑANA MYRIAM;GARCIA-GRANERO MARQUEZ MARIA PILAR;ROMERO OLID RAMON FELIX No… - 07/07/2015#3403602Ceses/Dimisiones
ROMERO & MILLER EXPORT SL. Ceses/Dimisiones. Adm. Mancom.: ROMERO OLID RAMON FELIX;BORDA ANTOÑANA MYRIAM;GARCIA-GRANERO MARQUEZ MARIA PILAR Nombramientos. Adm. Solid.: BORDA ANTOÑANA MIRYAM;ROMERO OLID RAMON FELIX. Otros conceptos: Cambio del Organo … - 18/09/2012#1898160Ampliación de capital
ROMERO & MILLER EXPORT SL. Ampliación de capital. Capital: 219.500,00 Euros. Resultante Suscrito: 382.506,00 Euros. Datos registrales. T 1235 , F 48, S 8, H NA 24665, I/A 5 ( 6.09.12).
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 bebidas — are listed together.