ROMEROAMBRASA SL
Hoja MA95512· NIF B92906650
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Negru Petrica, Negru Duma Petrica
Legal information
Legal information for ROMEROAMBRASA SL
Activity
ROMEROAMBRASA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 5 filings for this company, from 30 July 2009 to 12 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Directors and representatives
Directors
Current
- Negru PetricaSince 16/07/2009Administrador Único
- Negru Duma PetricaAdministrador Único
Directors network map
Cap table · shareholdings
- Negru Petrica100 %
Individual · since 30/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Negru Petrica100 %
Individual · ultimate beneficial owner · since 30/07/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/07/2009· Registered 16/07/2009· I/A 2
- Ceses/DimisionesPublished 30/07/2009· Registered 16/07/2009· I/A 2
- NombramientosPublished 30/07/2009· Registered 16/07/2009· I/A 2
- Modificaciones estatutariasPublished 30/07/2009· Registered 16/07/2009· I/A 2
Changes
- 30/07/2009Declaración de unipersonalidad
NEGRU PETRICA
- 30/07/2009Modificaciones estatutarias
Timeline (BORME)
- 12/03/2025#8535805
ROMEROAMBRASA SL. Otros conceptos: En acta autorizada en Málaga, el día 16 de enero de 2025 por la Notario doña Roxana Yolanda Arcas Naveiro, número 31 de orden MANIFIESTA que el socio y administrador único de la sociedad ha adquirido la nacionalidad… - 30/07/2009#326855Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ROMEROAMBRASA SL. Declaración de unipersonalidad. Socio único: NEGRU PETRICA. Ceses/Dimisiones. Adm. Solid.: LEON PEREZ ANDRES;NEGRU PETRICA. Nombramientos. Adm. Unico: NEGRU PETRICA. Modificaciones estatutarias. Cambio del Organo de Administración: …
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 — Campings y aparcamientos para caravanas — are listed together.