ROMERO MODAS SL
Hoja SE94300· NIF B90015447
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 184 500,00 €
- Incorporation :
- 28/08/2012
- Director :
- Arroyo Rodriguez Jose Maria
Legal information
Legal information for ROMERO MODAS SL
Activity
ROMERO MODAS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 28 August 2012. The Spanish commercial register has published 6 filings for this company, from 28 August 2012 to 11 April 2013, across 5 distinct types of filing. Its registered share capital is 2 184 500,00 €.
Corporate purpose
1) El estudio, promoción. gestión, adquisición, venta, disposición, explotación, planificación, desarrollo, construcción y ejecución de toda clase deobras, directamente o por cuenta de terceros, sobre solares, terrenos, conjuntos residenciales, urbanizaciones o promociones inmobiliarias.
Directors and representatives
Directors
Current
- Arroyo Rodriguez Jose MariaSince 27/03/2013Administrador Único
Former
- Caballero Cordero LauraCeased on 27/03/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2013· Registered 27/03/2013· I/A 3
- NombramientosPublished 11/04/2013· Registered 27/03/2013· I/A 3
- Ampliación de capitalPublished 23/10/2012· Registered 10/10/2012· I/A 2
- Modificaciones estatutariasPublished 23/10/2012· Registered 10/10/2012· I/A 2
- ConstituciónPublished 28/08/2012· Registered 16/08/2012· I/A 1
- NombramientosPublished 28/08/2012· Registered 16/08/2012· I/A 1
Changes
- 23/10/2012Modificaciones estatutarias
Capital · events
- 23/10/2012Ampliación de capitalResulting capital: 2 184 500,00 € (+2 181 400,00 €)
- 28/08/2012ConstituciónInitial capital: 3 100,00 €
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)
- 11/04/2013#2222833Ceses/DimisionesNombramientos
ROMERO MODAS SL. Ceses/Dimisiones. Adm. Unico: CABALLERO CORDERO LAURA. Nombramientos. Adm. Unico: ARROYO RODRIGUEZ JOSE MARIA. Datos registrales. T 5572 , F 171, S 8, H SE 94300, I/A 3 (27.03.13).
- 23/10/2012#1948299Ampliación de capitalModificaciones estatutarias
ROMERO MODAS SL. Ampliación de capital. Capital: 2.181.400,00 Euros. Resultante Suscrito: 2.184.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 5572 , F 169, S 8, H SE 94300, I/A 2 (10.10.12).
- 28/08/2012#1875612ConstituciónNombramientos
ROMERO MODAS SL. Constitución. Comienzo de operaciones: 19.07.12. Objeto social: 1) El estudio, promoción. gestión, adquisición, venta, disposición, explotación, planificación, desarrollo, construcción y ejecución de toda clase deobras, directamente …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.