ROMERONET INTERNACIONAL SOCIEDAD LIMITADA

Hoja GR1925· NIF B18293696

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cervan Gaitan Flora

Legal information

Legal information for ROMERONET INTERNACIONAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000202972562
Legal formSociedad Limitada (SL)
Register referenceTomo 425 · Folio 129 · Hoja GR1925
StatusVigente

Activity

ROMERONET INTERNACIONAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 5 filings for this company, from 4 January 2018 to 12 April 2018, across 4 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROMERONET INTERNACION…Cervan Gaitan FloraCervan Gaitan Flora

Registered actos

  1. Ampliacion del objeto socialPublished 12/04/2018· Registered 05/04/2018· I/A 8
  2. Modificaciones estatutariasPublished 12/04/2018· Registered 05/04/2018· I/A 7
  3. Ceses/DimisionesPublished 21/02/2018· Registered 12/02/2018· I/A 6
  4. NombramientosPublished 21/02/2018· Registered 12/02/2018· I/A 6
  5. Ceses/DimisionesPublished 04/01/2018· Registered 27/12/2017· I/A 5

Changes

  1. 12/04/2018Ampliación del objeto social

    Enseñanza de formación y perfeccionamiento profesional no superior.

  2. 12/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2018#4835793
    Ampliacion del objeto social
    ROMERONET INTERNACIONAL SOCIEDAD LIMITADA. Ampliacion del objeto social. Enseñanza de formación y perfeccionamiento profesional no superior. Datos registrales. T 425 , F 129, S 8, H GR 1925, I/A 8 ( 5.04.18).
  2. 12/04/2018#4835792
    Modificaciones estatutarias
    ROMERONET INTERNACIONAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Articulo 11. El cargo de administrador será retribuido. Datos registrales. T 425 , F 129, S 8, H GR 1925, I/A 7 ( 5.04.18).
  3. 21/02/2018#4758137
    Ceses/DimisionesNombramientos
    ROMERONET INTERNACIONAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROMERO DAVILA JOSE LUIS. Nombramientos. Adm. Unico: CERVAN GAITAN FLORA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  4. 04/01/2018#10514218
    Ceses/Dimisiones
    ROMERONET INTERNACIONAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CERVAN GAITAN FLORA. Datos registrales. T 425 , F 129, S 8, H GR 1925, I/A 5 (27.12.17).

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 addressAvenida America, núm. 12, Edifcio Chile, 1º A.-, GRANADA
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 9699 — are listed together.

Prospect this sectorAll companies in this sector