ROMERO SERRAT S.L

Hoja BA20390· NIF B06536502

VigenteBadajoz
Registered address :
Activity :
Transporte de mercancías por vías navegables interiores
Legal form :
Sociedades de responsabilidad limitada
Director :
Cubillo Casillas Juan Carlos

Legal information

Legal information for ROMERO SERRAT S.L

NIF
Hoja registral
IRUS1000180907957
Legal formSociedades de responsabilidad limitada
Register referenceTomo 442 · Folio 182 · Hoja BA20390
StatusVigente

Activity

ROMERO SERRAT S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de mercancías por vías navegables interiores” (CNAE 5040). The Spanish commercial register has published 5 filings for this company, from 4 May 2012 to 6 March 2013, across 4 distinct types of filing.

Economic activity (CNAE)

5040 · Transporte de mercancías por vías navegables interiores

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
ROMERO SERRAT S.LCubillo Casillas Juan CarlosCubillo Casillas Jua…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2013· Registered 27/02/2013· I/A 4
  2. NombramientosPublished 06/03/2013· Registered 27/02/2013· I/A 4
  3. NombramientosPublished 30/10/2012· Registered 19/10/2012· I/A 3
  4. Modificaciones estatutariasPublished 04/05/2012· Registered 23/04/2012· I/A 2
  5. Cambio de domicilio socialPublished 04/05/2012· Registered 23/04/2012· I/A 2

Changes

  1. 04/05/2012Cambio de domicilio social

    C/ SAN GREGORIO 8 (BURGUILLOS DEL CERRO)

  2. 04/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2013#2161819
    Ceses/DimisionesNombramientos
    ROMERO SERRAT S.L. Ceses/Dimisiones. Adm. Unico: SERRAT ZARALLO SUSANA. Nombramientos. Adm. Unico: CUBILLO CASILLAS JUAN CARLOS. Datos registrales. T 442 , F 182, S 8, H BA 20390, I/A 4 (27.02.13).
  2. 30/10/2012#1959510
    Nombramientos
    ROMERO SERRAT S.L. Nombramientos. Apo.Manc.: CUBILLO CASILLAS JUAN CARLOS;SERRAT ZARALLO SUSANA. Datos registrales. T 442 , F 182, S 8, H BA 20390, I/A 3 (19.10.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0…
  3. 04/05/2012#1709645
    Modificaciones estatutariasCambio de domicilio social
    ROMERO SERRAT S.L. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ SAN GREGORIO 8 (BURGUILLOS DEL CERRO). Datos registrales. T 442 , F 182, S 8, H BA 20390, I/A 2 (23.04.12).

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/ SAN GREGORIO 8 (BURGUILLOS DEL CERRO), Badajoz
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 — Transporte de mercancías por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector