ROMMEL & MONTGOMERY SL
Hoja CC15097· NIF B10491686
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/08/2018
- Directors :
- Pariente Carrasco Carla Maria, Pariente Carrasco Almudena, Pariente Carrasco Alvaro, Martinez Priego Jose Maria
Legal information
Legal information for ROMMEL & MONTGOMERY SL
Activity
ROMMEL & MONTGOMERY SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Otras actividades profesionales, científicas y técnicas n” (CNAE 7490). It was incorporated on 22 August 2018. The Spanish commercial register has published 10 filings for this company, from 22 August 2018 to 22 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n
Corporate purpose
7490 (P) - Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Pariente Carrasco Carla MariaSince 06/08/2018Administrador Mancomunado
- Pariente Carrasco AlmudenaSince 06/08/2018Administrador Mancomunado
- Pariente Carrasco AlvaroSince 06/08/2018Administrador Mancomunado
- Martinez Priego Jose MariaSince 06/08/2018Administrador Mancomunado
Former
- Carrasco Jorna AdelaCeased on 14/06/2022Administrador Único
- Pariente Llanos FelipeCeased on 16/04/2021Administrador Único
Authorised representatives
Current
- Pariente Carrasco CesarSince 06/08/2018Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 22/06/2022· Registered 14/06/2022· I/A 6
- Ceses/DimisionesPublished 22/06/2022· Registered 14/06/2022· I/A 5
- NombramientosPublished 22/06/2022· Registered 14/06/2022· I/A 5
- Modificaciones estatutariasPublished 22/06/2022· Registered 14/06/2022· I/A 5
- Cambio de domicilio socialPublished 25/11/2021· Registered 11/11/2021· I/A 4
- Ceses/DimisionesPublished 04/05/2021· Registered 16/04/2021· I/A 3
- NombramientosPublished 04/05/2021· Registered 16/04/2021· I/A 3
- NombramientosPublished 22/08/2018· Registered 06/08/2018· I/A 2
- ConstituciónPublished 22/08/2018· Registered 06/08/2018· I/A 1
- NombramientosPublished 22/08/2018· Registered 06/08/2018· I/A 1
Changes
- 22/06/2022Modificaciones estatutarias
- 25/11/2021Cambio de domicilio social
AVDA HERNAN CORTES 5 - LOCAL PLANTA BAJA (CACERES)
Capital · events
- 22/08/2018ConstituciónInitial capital: 3 000,00 €
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)
- 22/06/2022#7036790Nombramientos
ROMMEL & MONTGOMERY SL. Nombramientos. Apo.Sol.: PARIENTE CARRASCO ALVARO;PARIENTE CARRASCO CARLA MARIA;PARIENTE CARRASCO ALMUDENA;MARTINEZ PRIEGO JOSE MARIA. Datos registrales. T 1014, L 841, F 127, S 8, H CC 15097, I/A 6 (14.06.22).
- 22/06/2022#7036789Ceses/DimisionesNombramientosModificaciones estatutarias
ROMMEL & MONTGOMERY SL. Ceses/Dimisiones. Adm. Unico: CARRASCO JORNA ADELA. Nombramientos. Adm. Mancom.: PARIENTE CARRASCO ALVARO;PARIENTE CARRASCO CARLA MARIA;PARIENTE CARRASCO ALMUDENA;MARTINEZ PRIEGO JOSE MARIA. Modificaciones estatutarias. 24. Or… - 25/11/2021#6697830Cambio de domicilio social
ROMMEL & MONTGOMERY SL. Cambio de domicilio social. AVDA HERNAN CORTES 5 - LOCAL PLANTA BAJA (CACERES). Datos registrales. T 1014, L 841, F 127, S 8, H CC 15097, I/A 4 (11.11.21).
- 04/05/2021#6388127Ceses/DimisionesNombramientos
ROMMEL & MONTGOMERY SL. Ceses/Dimisiones. Adm. Unico: PARIENTE LLANOS FELIPE. Nombramientos. Adm. Unico: CARRASCO JORNA ADELA. Datos registrales. T 1014, L 841, F 126, S 8, H CC 15097, I/A 3 (16.04.21).
- 22/08/2018#5019837Nombramientos
ROMMEL & MONTGOMERY SL. Nombramientos. Apo.Manc.: PARIENTE CARRASCO CESAR;PARIENTE CARRASCO ALMUDENA;PARIENTE CARRASCO ALVARO;PARIENTE CARRASCO CARLA MARIA;MARTINEZ PRIEGO JOSE MARIA. Datos registrales. T 1014, L 841, F 123, S 8, H CC 15097, I/A 2 ( … - 22/08/2018#5019836ConstituciónNombramientos
ROMMEL & MONTGOMERY SL. Constitución. Comienzo de operaciones: 18.06.18. Objeto social: 7490 (P) - Otras actividades profesionales, científicas y técnicas n.c.o.p. Domicilio: AVDA VIRGEN DE GUADALUPE 7 1 - DESPACHO 6 (CACERES). Capital: 3.000,00 Euro…
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· Incorporated 2018
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 profesionales, científicas y técnicas n — are listed together.