ROMI-TICO DISTRIBUIDORA SL
Hoja M324521· NIF B83480129
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Agudo Lopez Rodrigo-Marcelino
Legal information
Legal information for ROMI-TICO DISTRIBUIDORA SL
Activity
ROMI-TICO DISTRIBUIDORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 27 April 2009 to 29 April 2009, across 5 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Agudo Lopez Rodrigo-MarcelinoSince 16/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Agudo Lopez Rodrigo-Marcelino100 %
Individual · ultimate beneficial owner · since 29/04/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/04/2009· Registered 17/04/2009· I/A 3
- Ceses/DimisionesPublished 27/04/2009· Registered 16/04/2009· I/A 2
- NombramientosPublished 27/04/2009· Registered 16/04/2009· I/A 2
- Modificaciones estatutariasPublished 27/04/2009· Registered 16/04/2009· I/A 2
- Ampliacion del objeto socialPublished 27/04/2009· Registered 16/04/2009· I/A 2
Changes
- 29/04/2009Declaración de unipersonalidad
AGUDO LOPEZ RODRIGO-MARCELINO
- 27/04/2009Ampliación del objeto social
Compraventa de vehículos.
- 27/04/2009Modificaciones estatutarias
Timeline (BORME)
- 29/04/2009#191366Declaración de unipersonalidad
ROMI-TICO DISTRIBUIDORA SL. Declaración de unipersonalidad. Socio único: AGUDO LOPEZ RODRIGO-MARCELINO. Datos registrales. T 18647 , F 151, S 8, H M 324521, I/A 3 (17.04.09).
- 27/04/2009#185228Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
ROMI-TICO DISTRIBUIDORA SL. Ceses/Dimisiones. Adm. Mancom.: AGUDO LOPEZ RODRIGO-MARCELINO;AZNAR PRADO MIGUEL SALVADOR. Nombramientos. Adm. Unico: AGUDO LOPEZ RODRIGO-MARCELINO. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.