ROMERO RICO 2011 SL
Hoja MA112072· NIF B93166148
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 903 220,00 €
- Incorporation :
- 08/02/2012
- Director :
- Romero Rico Francisco
Legal information
Legal information for ROMERO RICO 2011 SL
Activity
ROMERO RICO 2011 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 8 February 2012. The Spanish commercial register has published 6 filings for this company, from 8 February 2012 to 12 January 2017, across 5 distinct types of filing. Its registered share capital is 903 220,00 €.
Corporate purpose
LA ADQUISICION, ADMINISTRACION Y ARRENDAMIENTO DE BIENES INMUEBLES.-
Directors and representatives
Directors
Current
- Romero Rico FranciscoSince 24/01/2012Administrador Único
Former
- Rico Martin Maria PilarCeased on 03/10/2016Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 12/01/2017· Registered 03/01/2017· I/A 3
- Modificaciones estatutariasPublished 12/01/2017· Registered 03/01/2017· I/A 3
- Ceses/DimisionesPublished 11/10/2016· Registered 03/10/2016· I/A 2
- NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 2
- ConstituciónPublished 08/02/2012· Registered 24/01/2012· I/A 1
- NombramientosPublished 08/02/2012· Registered 24/01/2012· I/A 1
Changes
- 12/01/2017Modificaciones estatutarias
Capital · events
- 12/01/2017Ampliación de capitalResulting capital: 903 220,00 € (+138 214,00 €)
- 08/02/2012ConstituciónInitial capital: 765 006,00 €
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)
- 12/01/2017#4186606Ampliación de capitalModificaciones estatutarias
ROMERO RICO 2011 SL. Ampliación de capital. Capital: 138.214,00 Euros. Resultante Suscrito: 903.220,00 Euros. Modificaciones estatutarias. Administración de la sociedad.-. Datos registrales. T 4967, L 3874, F 136, S 8, H MA112072, I/A 3 ( 3.01.17).
- 11/10/2016#4058709Ceses/DimisionesNombramientos
ROMERO RICO 2011 SL. Ceses/Dimisiones. Adm. Solid.: ROMERO RICO FRANCISCO;RICO MARTIN MARIA PILAR. Nombramientos. Adm. Unico: ROMERO RICO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 08/02/2012#1581621ConstituciónNombramientos
ROMERO RICO 2011 SL. Constitución. Comienzo de operaciones: 23.12.11. Objeto social: LA ADQUISICION, ADMINISTRACION Y ARRENDAMIENTO DE BIENES INMUEBLES.- Domicilio: C/ SIGFRIDO 14 - POLIGONO IND. ALAMEDA.- (MALAGA). Capital: 765.006,00 Euros. Nombram…
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 — Málaga — are listed together, with their address.