ROMERO NAVARRETE SL

Hoja B114385· NIF B60566452

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Taiano Palma Malena

Legal information

Legal information for ROMERO NAVARRETE SL

NIF
Hoja registral
IRUS1000336679687
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 27227 · Folio 221 · Hoja B114385
StatusVigente

Activity

ROMERO NAVARRETE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 13 filings for this company, from 20 January 2009 to 26 February 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROMERO NAVARRETE SLTaiano Palma MalenaTaiano Palma Malena

Registered actos

  1. RevocacionesPublished 02/02/2017· Registered 25/01/2017· I/A 9
  2. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 9
  3. DisoluciónPublished 02/02/2017· Registered 25/01/2017· I/A 9
  4. RevocacionesPublished 05/01/2015· Registered 24/12/2014· I/A 8
  5. NombramientosPublished 05/01/2015· Registered 24/12/2014· I/A 8
  6. RevocacionesPublished 02/06/2009· Registered 21/05/2009· I/A 5
  7. RevocacionesPublished 02/06/2009· Registered 21/05/2009· I/A 6
  8. NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 6
  9. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 4
  10. RevocacionesPublished 20/01/2009· Registered 09/01/2009· I/A 3
  11. NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 3

Changes

  1. 02/02/2017Disolución

Timeline (BORME)

  1. 26/02/2019#5278561
    ROMERO NAVARRETE SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 9 DE ENERO DE 2019, DECLARACION DE INSOLVENCIA. Datos registrales. T 27227 , F 221, S 8, H B 114385, I/A 10 (19.02.19).
  2. 02/02/2017#4225363
    RevocacionesNombramientosDisolución
    ROMERO NAVARRETE SL. Revocaciones. ADM.UNICO: TAIANO PALMA MALENA. Nombramientos. LIQUIDADOR: TAIANO PALMA MALENA. Disolución. Voluntaria. Datos registrales. T 27227 , F 221, S 8, H B 114385, I/A 9 (25.01.17).
  3. 05/01/2015#10470967
    RevocacionesNombramientos
    ROMERO NAVARRETE SL. Revocaciones. ADM.UNICO: HIDALGO VERET MANUEL. Nombramientos. ADM.UNICO: TAIANO PALMA MALENA. Datos registrales. T 27227 , F 221, S 8, H B 114385, I/A 8 (24.12.14).
  4. 26/08/2009#361717
    ROMERO NAVARRETE SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"D.MANUEL HIDALGO VERET". Datos registrales. T 27227 , F 221, S 8, H B 114385, I/A 7 (14.08.09).
  5. 02/06/2009#239674
    Revocaciones
    ROMERO NAVARRETE SL. Revocaciones. APODERADO: CANAL VIVES IGNACI. Datos registrales. T 27227 , F 220, S 8, H B 114385, I/A 5 (21.05.09).
  6. 02/06/2009#239672
    RevocacionesNombramientos
    ROMERO NAVARRETE SL. Revocaciones. ADM.UNICO: NAVARRETE GRAU ELEONOR. Nombramientos. ADM.UNICO: HIDALGO VERET MANUEL. Datos registrales. T 27227 , F 220, S 8, H B 114385, I/A 6 (21.05.09).
  7. 26/03/2009#138102
    Nombramientos
    ROMERO NAVARRETE SL. Nombramientos. APODERADO: CANAL VIVES IGNACI. Datos registrales. T 27227 , F 219, S 8, H B 114385, I/A 4 (13.03.09).
  8. 20/01/2009#18169
    RevocacionesNombramientos
    ROMERO NAVARRETE SL. Revocaciones. ADMINISTR.: ROMERO MARTINEZ JULIO EDUARDO;NAVARRETE GRAU ELEONOR. Nombramientos. ADM.UNICO: NAVARRETE GRAU ELEONOR. Datos registrales. T 27227 , F 219, S 8, H B 114385, I/A 3 ( 9.01.09).

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 addressPASSEIG VILANOVA 27, BARCELONA, SITGES
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

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