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ROMILO GEST SL

Hoja M268569· NIF B82803404

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Kapelas Walter, Cerro Diaz Francisco Javier, Krahe Hernandez Jaime, Krahe Hernandez Marta

Legal information

Legal information for ROMILO GEST SL

NIF
Hoja registral
IRUS1000265545567
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15892 · Folio 137 · Hoja M268569

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Directors

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Auditors

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Registered actos

  1. NombramientosPublished 25/04/2013· Registered 17/04/2013· I/A 16
  2. NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 15
  3. NombramientosPublished 18/05/2011· Registered 09/05/2011· I/A 14
  4. NombramientosPublished 20/04/2010· Registered 09/04/2010· I/A 13
  5. NombramientosPublished 19/05/2009· Registered 07/05/2009· I/A 12
  6. RevocacionesPublished 16/03/2009· Registered 04/03/2009· I/A 11
  7. NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 11

Timeline (BORME)

  1. 25/04/2013#2246603
    Nombramientos
    ROMILO GEST SL. Nombramientos. Auditor: ALBARES MANSILLA JAVIER. Datos registrales. T 15892 , F 137, S 8, H M 268569, I/A 16 (17.04.13).
  2. 21/05/2012#1731388
    Nombramientos
    ROMILO GEST SL. Nombramientos. Auditor: MARCO CANO JAVIER. Datos registrales. T 15892 , F 137, S 8, H M 268569, I/A 15 ( 8.05.12).
  3. 18/05/2011#1217004
    Nombramientos
    ROMILO GEST SL. Nombramientos. Auditor: RODRIGUEZ FERNANDEZ PEDRO. Datos registrales. T 15892 , F 137, S 8, H M 268569, I/A 14 ( 9.05.11).
  4. 20/04/2010#682566
    Nombramientos
    ROMILO GEST SL. Nombramientos. Auditor: MARRAS FERNANDEZ-CID RAFAEL. Datos registrales. T 15892 , F 137, S 8, H M 268569, I/A 13 ( 9.04.10).
  5. 19/05/2009#216833
    Nombramientos
    ROMILO GEST SL. Nombramientos. Auditor: COLLADO HIDALGO LEOPOLDO FRANCISCO. Datos registrales. T 15892 , F 137, S 8, H M 268569, I/A 12 ( 7.05.09).
  6. 16/03/2009#121177
    RevocacionesNombramientos
    ROMILO GEST SL. Revocaciones. Auditor: JORDAN NAVARRO MANUEL. Nombramientos. Auditor: A3 AUDITORES ASESORES ASOCIADOS SL. Datos registrales. T 15892 , F 136, S 8, H M 268569, I/A 11 ( 4.03.09).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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