ROMERO PUERTO SA

Hoja CA14050· NIF A11003175

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de chatarra y productos de desecho
Legal form :
Sociedad Anónima (SA)
Director :
GESTION YEMAELE 23 SL

Legal information

Legal information for ROMERO PUERTO SA

NIF
Hoja registral
IRUS1000183292672
Legal formSociedad Anónima (SA)
LocalityPuerto Real
Phone
Register referenceTomo 1944 · Folio 194 · Hoja CA14050
StatusVigente

Activity

ROMERO PUERTO SA is a Sociedad Anónima (SA) with its registered office in Puerto Real (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). The Spanish commercial register has published 15 filings for this company, from 23 July 2009 to 18 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4677 · Comercio al por mayor de chatarra y productos de desecho

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROMERO PUERTO SAGESTION YEMAELE 23 SLGESTION YEMAELE 23 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROMERO PUERTO SAGESTION YEMAELE 23 SLGESTION YEMAELE 23 SL

Beneficial owner (UBO)

GESTION YEMAELE 23 SL100 %Vigente

Legal entity · since 04/07/2022

Beneficial owner network map

2 nodes Person Company
ROMERO PUERTO SAGESTION YEMAELE 23 SLGESTION YEMAELE 23 SL

Registered actos

  1. Declaración de unipersonalidadPublished 04/07/2022· Registered 24/06/2022· I/A 26
  2. Ceses/DimisionesPublished 04/07/2022· Registered 24/06/2022· I/A 25
  3. NombramientosPublished 04/07/2022· Registered 24/06/2022· I/A 25
  4. Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 24
  5. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 24
  6. NombramientosPublished 12/09/2016· Registered 05/09/2016· I/A 23
  7. Ceses/DimisionesPublished 12/09/2016· Registered 05/09/2016· I/A 22
  8. NombramientosPublished 12/09/2016· Registered 05/09/2016· I/A 22
  9. Modificaciones estatutariasPublished 12/09/2016· Registered 05/09/2016· I/A 22
  10. Ceses/DimisionesPublished 21/07/2011· Registered 11/07/2011· I/A 21
  11. NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 21
  12. Cambio de domicilio socialPublished 21/07/2011· Registered 11/07/2011· I/A 21
  13. NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 20
  14. NombramientosPublished 23/07/2009· Registered 13/07/2009· I/A 19

Changes

  1. 04/07/2022Declaración de unipersonalidad

    GESTION YEMAELE 23 SL

  2. 12/09/2016Modificaciones estatutarias
  3. 21/07/2011Cambio de domicilio social

    C/ PANAMA PARCELAS 3-6, POLIGONO RIO SAN PEDRO (PUERTO REAL)

Timeline (BORME)

  1. 18/08/2022#7125774
    ROMERO PUERTO SA. Otros conceptos: Expediente creado en la Cámara Oficial de Comercio de Lorca comunicada a este Registro conforme al Artículo 648 del Texto Refundido de la Ley Concursal (RDL 1/2020). Datos registrales. T 1944 , F 194, S 8, H CA 1405…
  2. 04/07/2022#7055115
    Declaración de unipersonalidad
    ROMERO PUERTO SA. Declaración de unipersonalidad. Socio único: GESTION YEMAELE 23 SL. Datos registrales. T 1944 , F 194, S 8, H CA 14050, I/A 26 (24.06.22).
  3. 04/07/2022#7055114
    Ceses/DimisionesNombramientos
    ROMERO PUERTO SA. Ceses/Dimisiones. Adm. Unico: ROMERO DE GILES MIGUEL ANGEL. Nombramientos. Adm. Unico: GESTION YEMAELE 23 SL. Datos registrales. T 1944 , F 193, S 8, H CA 14050, I/A 25 (24.06.22).
  4. 10/02/2020#5785652
    Ceses/DimisionesNombramientos
    ROMERO PUERTO SA. Ceses/Dimisiones. Adm. Unico: ROMERO CARDENAS GONZALO. Nombramientos. Adm. Unico: ROMERO DE GILES MIGUEL ANGEL. Datos registrales. T 1944 , F 193, S 8, H CA 14050, I/A 24 ( 3.02.20).
  5. 12/09/2016#4019911
    Nombramientos
    ROMERO PUERTO SA. Nombramientos. Apoderado: ROMERO DE GILES JOSE MANUEL. Datos registrales. T 1944 , F 193, S 8, H CA 14050, I/A 23 ( 5.09.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 12/09/2016#4019910
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROMERO PUERTO SA. Ceses/Dimisiones. Consejero: ROMERO CARDENAS GONZALO. Presidente: ROMERO CARDENAS GONZALO. Cons.Del.Sol: ROMERO CARDENAS GONZALO. Consejero: ROMERO DE GILES JOSE MANUEL;ROMERO FERNANDEZ JOSE. Secretario: ROMERO DE GILES JOSE MANUEL.…
  7. 21/07/2011#1310034
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROMERO PUERTO SA. Ceses/Dimisiones. Consejero: ROMERO FERNANDEZ JOSE. Cons.Del.Sol: ROMERO CARDENAS GONZALO. Consejero: SUAREZ ROMERO MANUEL;ROMERO CARDENAS GONZALO. Presidente: ROMERO CARDENAS GONZALO. Secretario: SUAREZ ROMERO MANUEL. Cons.Del.Sol:…
  8. 10/12/2009#503930
    Nombramientos
    ROMERO PUERTO SA. Nombramientos. Apoderado: ROMERO DE GILES JOSE MANUEL. Datos registrales. T 1944 , F 191, S 8, H CA 14050, I/A 20 (30.11.09).
  9. 23/07/2009#316149
    Nombramientos
    ROMERO PUERTO SA. Nombramientos. Apoderado: ROMERO DE GILES JOSE MANUEL. Datos registrales. T 667 , F 177, S 8, H CA 14050, I/A 19 (13.07.09).

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 addressC/ PANAMA PARCELAS 3-6, POLIGONO RIO SAN PEDRO (PUERTO REAL), Puerto Real, Cádiz
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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal02/12/2019
    Proc. 098/22
    Judge: CECILIA FERNANDEZ PRIETO

    NUEVO ADMINISTRADOR

    ⬇ temp.pdf⬇ Record (PDF)
    RPC-28964RPCLook it up in the RPC ↗
See the full case