ROMESTATE SL
Hoja CS20572· NIF B12612347
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gaudin Thierry Jackie Jean-Yves
Legal information
Legal information for ROMESTATE SL
Activity
ROMESTATE SL is a Sociedad Limitada (SL) with its registered office in Benicarló (Castellón, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 18 November 2014 to 29 September 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Gaudin Thierry Jackie Jean-YvesSince 04/11/2014Administrador Único
Former
- Urecheanu Francine Colette Bernadette SuzanneCeased on 04/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Urecheanu Francine Colette Bernadette Suzanne100 %
Individual · ultimate beneficial owner · since 09/03/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 29/09/2015· Registered 22/09/2015· I/A 5
- Cambio de domicilio socialPublished 29/09/2015· Registered 22/09/2015· I/A 5
- Declaración de unipersonalidadPublished 09/03/2015· Registered 02/03/2015· I/A 4
- Ceses/DimisionesPublished 18/11/2014· Registered 04/11/2014· I/A 3
- NombramientosPublished 18/11/2014· Registered 04/11/2014· I/A 3
Changes
- 29/09/2015Cambio de domicilio social
AVDA ALACANT, 1 2º IZ (BENICARLO)
- 29/09/2015Modificaciones estatutarias
- 09/03/2015Declaración de unipersonalidad
URECHEANU FRANCINE COLETTE BERNADETTE SUZANNE
Timeline (BORME)
- 29/09/2015#3517315Modificaciones estatutariasCambio de domicilio social
ROMESTATE SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los Estatutos por traslado del domicilio social. Cambio de domicilio social. AVDA ALACANT, 1 2º IZ (BENICARLO). Datos registrales. T 1165, L 729, F 31,… - 09/03/2015#3226714Declaración de unipersonalidad
ROMESTATE SL. Declaración de unipersonalidad. Socio único: URECHEANU FRANCINE COLETTE BERNADETTE SUZANNE. Datos registrales. T 1165, L 729, F 30, S 8, H CS 20572, I/A 4 ( 2.03.15).
- 18/11/2014#3068176Ceses/DimisionesNombramientos
ROMESTATE SL. Ceses/Dimisiones. Adm. Unico: URECHEANU FRANCINE COLETTE BERNADETTE SUZANNE. Nombramientos. Adm. Unico: GAUDIN THIERRY JACKIE JEAN-YVES. Datos registrales. T 1165, L 729, F 30, S 8, H CS 20572, I/A 3 ( 4.11.14).
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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.