ROMITRANS SL
Hoja SC7109· NIF B15408032
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 828,33 €
- Director :
- Romero Miguens Rosa Maria
Legal information
Legal information for ROMITRANS SL
Activity
ROMITRANS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 27 June 2016 to 14 November 2023, across 5 distinct types of filing. Its registered share capital is 16 828,33 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Romero Miguens Rosa MariaSince 20/06/2016Administrador Único
Former
- Miguens Batalla Maria EstherCeased on 20/06/2016Administrador Único
- Romero Blanco Juan CarlosCeased on 20/06/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Miguens Rosa Maria100 %
Individual · ultimate beneficial owner · since 14/11/2023
Beneficial owner network map
Registered actos
Changes
- 14/11/2023Declaración de unipersonalidad
ROMERO MIGUENS ROSA MARIA
- 27/06/2016Modificaciones estatutarias
- 27/06/2016Modificaciones estatutarias
Capital · events
- 27/06/2016Ampliación de capitalResulting capital: 16 828,33 € (+4 207,08 €)
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)
- 14/11/2023#7789910Declaración de unipersonalidad
ROMITRANS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: ROMERO MIGUENS ROSA MARIA. Datos registrales. T 283 , F 84, S 8, H SC 7109, I/A 5 ( 6.11.23).
- 27/06/2016#3916962Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ROMITRANS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MIGUENS BATALLA MARIA ESTHER. Nombramientos. Adm. Unico: ROMERO MIGUENS ROSA MARIA. Ampliación de capital. Capital: 4.207,08 Euros. Resultante Suscrito: 16.828,33 Euros. Modific… - 27/06/2016#3916961Ceses/DimisionesNombramientosModificaciones estatutarias
ROMITRANS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: MIGUENS BATALLA MARIA ESTHER;ROMERO BLANCO JUAN CARLOS. Nombramientos. Adm. Unico: MIGUENS BATALLA MARIA ESTHER. Modificaciones estatutarias. ARTICULO 6º.- El capital social es…
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 — Transporte de mercancías por carretera — are listed together.