ROMERO MONTORO SL
Hoja SE35925· NIF B41966441
- Registered address :
- Activity :
- Cultivo de cítricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 010,00 €
- Director :
- Martin Velazquez Salvador
Legal information
Legal information for ROMERO MONTORO SL
Activity
ROMERO MONTORO SL is a Sociedad Limitada (SL) with its registered office in Alcalá del Río (Sevilla, Andalucía). Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 9 filings for this company, from 29 November 2010 to 2 December 2019, across 6 distinct types of filing. Its registered share capital is 6 010,00 €.
Economic activity (CNAE)
0123 · Cultivo de cítricos
Directors and representatives
Directors
Current
- Martin Velazquez SalvadorSince 29/06/2016Administrador Único
Former
- Romero Montoro AdelaCeased on 29/06/2016Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/12/2019· Registered 25/11/2019· I/A 6
- Cambio de domicilio socialPublished 02/12/2019· Registered 25/11/2019· I/A 6
- Reducción de capitalPublished 31/01/2017· Registered 23/01/2017· I/A 5
- Ampliación de capitalPublished 31/01/2017· Registered 23/01/2017· I/A 5
- Modificaciones estatutariasPublished 31/01/2017· Registered 23/01/2017· I/A 5
- Ceses/DimisionesPublished 11/07/2016· Registered 29/06/2016· I/A 4
- NombramientosPublished 11/07/2016· Registered 29/06/2016· I/A 4
- Ceses/DimisionesPublished 29/11/2010· Registered 15/11/2010· I/A 3
- NombramientosPublished 29/11/2010· Registered 15/11/2010· I/A 3
Changes
- 02/12/2019Cambio de domicilio social
AVDA DE ANDALUCIA 64 - CP 41200 (ALCALA DEL RIO)
- 02/12/2019Modificaciones estatutarias
- 31/01/2017Modificaciones estatutarias
Capital · events
- 31/01/2017Reducción de capitalAmpliación de capitalResulting capital: 6 010,00 € (−33 055,00 €)
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)
- 02/12/2019#5686680Modificaciones estatutariasCambio de domicilio social
ROMERO MONTORO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA DE ANDALUCIA 64 - CP 41200 (ALCALA DEL RIO). Datos registrales. T 2835 , F 94, S 8, H SE 35925, I/A 6… - 31/01/2017#4221640Reducción de capitalAmpliación de capitalModificaciones estatutarias
ROMERO MONTORO SL. Reducción de capital. Importe reducción: 0,12 Euros. Resultante Suscrito: 6.010,00 Euros. Ampliación de capital. Capital: 33.055,00 Euros. Resultante Suscrito: 39.065,00 Euros. Modificaciones estatutarias. Artículo de los estatutos… - 11/07/2016#3937812Ceses/DimisionesNombramientos
ROMERO MONTORO SL. Ceses/Dimisiones. Adm. Unico: ROMERO MONTORO ADELA. Nombramientos. Adm. Unico: MARTIN VELAZQUEZ SALVADOR. Datos registrales. T 2835 , F 93, S 8, H SE 35925, I/A 4 (29.06.16).
- 29/11/2010#966621Ceses/DimisionesNombramientos
ROMERO MONTORO SL. Ceses/Dimisiones. Adm. Unico: MARTIN VELAZQUEZ SALVADOR. Nombramientos. Adm. Unico: ROMERO MONTORO ADELA. Datos registrales. T 2835 , F 92, S 8, H SE 35925, I/A 3 (15.11.10).
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 — Cultivo de cítricos — are listed together.