ROMEROHOGAR SL

Hoja AL27613· NIF B04585493

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 588 300,00 €
Director :
Moya Pozo Javier Antonio

Legal information

Legal information for ROMEROHOGAR SL

NIF
Hoja registral
IRUS1000018209039
Legal formSociedad Limitada (SL)
Share capital2 588 300,00 €
LocalityEl Ejido
Phone
Register referenceTomo 1133 · Folio 21 · Hoja AL27613
StatusVigente

Activity

ROMEROHOGAR SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). The Spanish commercial register has published 6 filings for this company, from 24 February 2009 to 11 May 2020, across 5 distinct types of filing. Its registered share capital is 2 588 300,00 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ROMEROHOGAR SLMoya Pozo Javier AntonioMoya Pozo Javier Ant…CARPEJA S.LCARPEJA S.LKONGO DIS. S.LKONGO DIS. S.LGRUPO INTERNACIONAL DEL MUEBLE SAGRUPO INTERNACIONAL …

Registered actos

  1. Ampliación de capitalPublished 11/05/2020· Registered 28/04/2020· I/A 5
  2. Modificaciones estatutariasPublished 11/05/2020· Registered 28/04/2020· I/A 5
  3. Modificaciones estatutariasPublished 03/01/2017· Registered 22/12/2016· I/A 4
  4. Cambio de domicilio socialPublished 03/01/2017· Registered 22/12/2016· I/A 4
  5. Ceses/DimisionesPublished 24/02/2009· Registered 13/02/2009· I/A 3
  6. NombramientosPublished 24/02/2009· Registered 13/02/2009· I/A 3

Changes

  1. 11/05/2020Modificaciones estatutarias
  2. 03/01/2017Cambio de domicilio social

    C/ CAMINO VIEJO DE ADRA 44 (EJIDO (EL))

  3. 03/01/2017Modificaciones estatutarias

Capital · events

  1. 11/05/2020Ampliación de capital
    Resulting capital: 2 588 300,00 € (+100 000,00 €)

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)

  1. 11/05/2020#5880064
    Ampliación de capitalModificaciones estatutarias
    ROMEROHOGAR SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 2.588.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: -ARTICULO 5º.- El capital social es de DOS MILLONES QUINIENTOS OCHENTA Y OCHO MIL TRESC…
  2. 03/01/2017#10492976
    Modificaciones estatutariasCambio de domicilio social
    ROMEROHOGAR SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- El domicilio de la sociedad se fija en Calle Camino Viejo de Adra, número 44, término municipal de El Ejido -Almería-. El Organo de Administración será competente p…
  3. 24/02/2009#86622
    Ceses/DimisionesNombramientos
    ROMEROHOGAR SL. Ceses/Dimisiones. Adm. Unico: MOYA ROMERO JOSE. Nombramientos. Adm. Unico: MOYA POZO JAVIER ANTONIO. Datos registrales. T 1133 , F 21, S 8, H AL 27613, I/A 3 (13.02.09).

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/ CAMINO VIEJO DE ADRA 44 (EJIDO (EL)), El Ejido, Almería
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector