ROMERO PEIX SL
Hoja GI4912· NIF A17155185
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ROMERO PEIX SL
Activity
ROMERO PEIX SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 10 filings for this company, from 26 October 2010 to 14 September 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Former
- Miguel Romero CampayoCeased on 05/09/2022PresidenteConsejero
- Gloria Romero QuesadaCeased on 05/09/2022Consejero
- Carmen Romero QuesadaCeased on 07/09/2022Liquidador
Authorised representatives
Former
- Silvia Romero QuesadaCeased on 05/09/2022Apoderado
Directors network map
Registered actos
- ExtinciónPublished 14/09/2022· Registered 07/09/2022· I/A 11
- Ceses/DimisionesPublished 12/09/2022· Registered 05/09/2022· I/A 10
- RevocacionesPublished 12/09/2022· Registered 05/09/2022· I/A 10
- NombramientosPublished 12/09/2022· Registered 05/09/2022· I/A 10
- DisoluciónPublished 12/09/2022· Registered 05/09/2022· I/A 10
- NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 9
- Ceses/DimisionesPublished 26/10/2010· Registered 15/10/2010· I/A 8
- NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 8
- Modificaciones estatutariasPublished 26/10/2010· Registered 15/10/2010· I/A 8
- Cambio de domicilio socialPublished 26/10/2010· Registered 15/10/2010· I/A 8
Changes
- 14/09/2022Extinción
- 12/09/2022Cambio de denominación social
ROMERO PEIX SL→ROMERO PEIX SL EN LIQUIDACION
- 12/09/2022Disolución
- 26/10/2010Cambio de domicilio social
POLIG POLIGONO INDUSTRIAL BUJONIS 45 (SANT FELIU DE GUIXOLS)
- 26/10/2010Modificaciones estatutarias
Timeline (BORME)
- 14/09/2022#7158743Extinción
ROMERO PEIX SL. Extinción. Datos registrales. T 2805 , F 82, S 8, H GI 4912, I/A 11 ( 7.09.22).
- 12/09/2022#7156046
Company name: ROMERO PEIX SL EN LIQUIDACION
Ceses/DimisionesRevocacionesNombramientosDisoluciónROMERO PEIX SL EN LIQUIDACION. Ceses/Dimisiones. Con.Delegado: CARMEN ROMERO QUESADA. Consejero: CARMEN ROMERO QUESADA;GLORIA ROMERO QUESADA. Presidente: MIGUEL ROMERO CAMPAYO. Consejero: MIGUEL ROMERO CAMPAYO. Secretario: SILVIA ROMERO QUESADA. Cons… - 11/05/2011#1205908Nombramientos
ROMERO PEIX SL. Nombramientos. Apoderado: SILVIA ROMERO QUESADA. Datos registrales. T 270 , F 20, S 8, H GI 4912, I/A 9 (28.04.11).
- 26/10/2010#921241Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ROMERO PEIX SL. Ceses/Dimisiones. Consejero: MIGUEL ROMERO CAMPAYO. Presidente: MIGUEL ROMERO CAMPAYO. Consejero: SILVIA ROMERO QUESADA. Secretario: SILVIA ROMERO QUESADA. Consejero: GLORIA ROMERO QUESADA;CARMEN ROMERO QUESADA. Cons.Del.Sol: CARMEN R…
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 pescados y mariscos y otros productos alimenticios — are listed together.