ROMERO Y TOMILLO SL
Hoja B469629· NIF B66550187
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/06/2015
- Director :
- Isaza Salazar Mariana
Legal information
Legal information for ROMERO Y TOMILLO SL
Activity
ROMERO Y TOMILLO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 June 2015. The Spanish commercial register has published 5 filings for this company, from 17 June 2015 to 14 December 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA COMPRAVENTA, ARRENDAMIENTO Y EXPLOTACION DE NEGOCIOS DE HOSTELERIA, CAFETERIAS, BARES,RESTAURANTES, PUBS Y CUALQUIER OTRA ACTIVIDAD RFELACIONADA CON EL RAMO DE LA HOSTELERIA,ETC.
Directors and representatives
Directors
Current
- Isaza Salazar MarianaSince 08/06/2015Administrador Único
Former
- Peter Alfred CauroCeased on 02/12/2015Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/12/2015· Registered 02/12/2015· I/A 2
- NombramientosPublished 14/12/2015· Registered 02/12/2015· I/A 2
- Modificaciones estatutariasPublished 14/12/2015· Registered 02/12/2015· I/A 2
- ConstituciónPublished 17/06/2015· Registered 08/06/2015· I/A 1
- NombramientosPublished 17/06/2015· Registered 08/06/2015· I/A 1
Changes
- 14/12/2015Modificaciones estatutarias
Capital · events
- 17/06/2015ConstituciónInitial capital: 3 000,00 €
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)
- 14/12/2015#3630026RevocacionesNombramientosModificaciones estatutarias
ROMERO Y TOMILLO SL. Revocaciones. ADM.SOLIDAR.: PETER ALFRED CAURO. Nombramientos. ADM.UNICO: ISAZA SALAZAR MARIANA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION… - 17/06/2015#3368764ConstituciónNombramientos
ROMERO Y TOMILLO SL. Constitución. Comienzo de operaciones: 3.06.15. Objeto social: LA COMPRAVENTA, ARRENDAMIENTO Y EXPLOTACION DE NEGOCIOS DE HOSTELERIA, CAFETERIAS, BARES,RESTAURANTES, PUBS Y CUALQUIER OTRA ACTIVIDAD RFELACIONADA CON EL RAMO DE LA …
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 2015
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 — Restaurantes y puestos de comidas — are listed together.