ROMGUDELU SL

Hoja M392182· NIF B84510866

Struck off · 24/10/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 253 225,59 €

Legal information

Legal information for ROMGUDELU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 253 225,59 €
LocalityMadrid
Register referenceTomo 22005 · Folio 220 · Hoja M392182
StatusBaja

Activity

ROMGUDELU SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 January 2009 to 24 October 2023, across 5 distinct types of filing. Its registered share capital is 5 253 225,59 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2023· Registered 18/10/2023· I/A 10
  2. NombramientosPublished 24/10/2023· Registered 18/10/2023· I/A 10
  3. DisoluciónPublished 24/10/2023· Registered 18/10/2023· I/A 10
  4. ExtinciónPublished 24/10/2023· Registered 18/10/2023· I/A 10
  5. Reducción de capitalPublished 21/09/2011· Registered 08/09/2011· I/A 9
  6. Reducción de capitalPublished 23/05/2011· Registered 11/05/2011· I/A 8
  7. Reducción de capitalPublished 17/09/2009· Registered 24/08/2009· I/A 7
  8. Reducción de capitalPublished 29/01/2009· Registered 20/01/2009· I/A 6

Changes

  1. 24/10/2023Disolución
  2. 24/10/2023Extinción

Capital · events

  1. 21/09/2011Reducción de capital
    Resulting capital: 5 253 225,59 €
  2. 23/05/2011Reducción de capital
    Resulting capital: 5 731 697,75 €
  3. 17/09/2009Reducción de capital
    Resulting capital: 9 669 124,90 €
  4. 29/01/2009Reducción de capital
    Resulting capital: 9 848 551,96 €

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. 24/10/2023#7760365
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROMGUDELU SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ DE LUNA ROMERO ANA;GUTIERREZ DE LUNA ROMERO ALVARO. Nombramientos. LiquiSoli: GUTIERREZ DE LUNA ROMERO ANA;GUTIERREZ DE LUNA ROMERO ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 21/09/2011#1383863
    Reducción de capital
    ROMGUDELU SL. Reducción de capital. Importe reducción: 478.472,16 Euros. Resultante Suscrito: 5.253.225,59 Euros. Reducción de capital. Importe reducción: 259.172,42 Euros. Resultante Suscrito: 4.994.053,17 Euros. Datos registrales. T 22005 , F 114, …
  3. 23/05/2011#1223474
    Reducción de capital
    ROMGUDELU SL. Reducción de capital. Importe reducción: 3.937.427,15 Euros. Resultante Suscrito: 5.731.697,75 Euros. Datos registrales. T 22005 , F 112, S 8, H M 392182, I/A 8 (11.05.11).
  4. 17/09/2009#388840
    Reducción de capital
    ROMGUDELU SL. Reducción de capital. Importe reducción: 179.427,06 Euros. Resultante Suscrito: 9.669.124,90 Euros. Datos registrales. T 22005 , F 111, S 8, H M 392182, I/A 7 (24.08.09).
  5. 29/01/2009#39839
    Reducción de capital
    ROMGUDELU SL. Reducción de capital. Importe reducción: 119.618,04 Euros. Resultante Suscrito: 9.848.551,96 Euros. Datos registrales. T 22005 , F 110, S 8, H M 392182, I/A 6 (20.01.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province