ROMERSAN 2 SL

Hoja C31893· NIF B15906654

VigenteA Coruña
Registered address :
Activity :
Actividades de jardinería
Legal form :
Sociedad Limitada (SL)
Directors :
Gabriel Foglia Joaquin, Hernan Foglia Gonzalo

Legal information

Legal information for ROMERSAN 2 SL

NIF
Hoja registral
IRUS1000072292459
Legal formSociedad Limitada (SL)
Register referenceTomo 2765 · Folio 1 · Hoja C31893
StatusVigente

Activity

ROMERSAN 2 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de jardinería” (CNAE 8130). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

8130 · Actividades de jardinería

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Individual · since 15/11/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Melligarden S100 %

Individual · ultimate beneficial owner · since 15/11/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/11/2022· Registered 03/11/2022· I/A 2
  2. Ceses/DimisionesPublished 15/11/2022· Registered 03/11/2022· I/A 2
  3. NombramientosPublished 15/11/2022· Registered 03/11/2022· I/A 2
  4. Modificaciones estatutariasPublished 15/11/2022· Registered 03/11/2022· I/A 2
  5. Cambio de domicilio socialPublished 15/11/2022· Registered 03/11/2022· I/A 2

Changes

  1. 15/11/2022Cambio de domicilio social

    C/ RIO ULLA 8 (CULLEREDO)

  2. 15/11/2022Declaración de unipersonalidad

    MELLIGARDEN S

  3. 15/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2022#7240042
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROMERSAN 2 SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: MELLIGARDEN S.L. Ceses/Dimisiones. Adm. Unico: CASAS PONTE MERCEDES. Nombramientos. Adm. Solid.: HERNAN FOGLIA GONZALO;GABRIEL FOGLIA JOAQUIN. Modificaciones estatutarias. Art

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/ RIO ULLA 8 (CULLEREDO), A Coruña
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 — Actividades de jardinería — are listed together.