ROMERSAN 2 SL
Hoja C31893· NIF B15906654
- 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
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
- Gabriel Foglia JoaquinSince 03/11/2022Administrador Solidario
- Hernan Foglia GonzaloSince 03/11/2022Administrador Solidario
Former
- Casas Ponte MercedesCeased on 03/11/2022Administrador Único
Directors network map
Cap table · shareholdings
- Melligarden S100 %
Individual · since 15/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Melligarden S100 %
Individual · ultimate beneficial owner · since 15/11/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/11/2022· Registered 03/11/2022· I/A 2
- Ceses/DimisionesPublished 15/11/2022· Registered 03/11/2022· I/A 2
- NombramientosPublished 15/11/2022· Registered 03/11/2022· I/A 2
- Modificaciones estatutariasPublished 15/11/2022· Registered 03/11/2022· I/A 2
- Cambio de domicilio socialPublished 15/11/2022· Registered 03/11/2022· I/A 2
Changes
- 15/11/2022Cambio de domicilio social
C/ RIO ULLA 8 (CULLEREDO)
- 15/11/2022Declaración de unipersonalidad
MELLIGARDEN S
- 15/11/2022Modificaciones estatutarias
Timeline (BORME)
- 15/11/2022#7240042Declaración 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
Prospect
Spanish companies in the same line of business — Actividades de jardinería — are listed together.