ROMO URBIS SL
Hoja MA42784· NIF B92050889
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ponomareva Natalia
Legal information
Legal information for ROMO URBIS SL
Activity
ROMO URBIS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 19 May 2010 to 22 June 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Ponomareva NataliaSince 23/09/2011Administrador Único
Former
- Pomazanov AlexanderCeased on 12/06/2015Administrador Solidario
- Shulga VladimirCeased on 23/09/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2015· Registered 12/06/2015· I/A 11
- NombramientosPublished 22/06/2015· Registered 12/06/2015· I/A 11
- Modificaciones estatutariasPublished 22/06/2015· Registered 12/06/2015· I/A 11
- Ceses/DimisionesPublished 05/10/2011· Registered 23/09/2011· I/A 10
- NombramientosPublished 05/10/2011· Registered 23/09/2011· I/A 10
- Modificaciones estatutariasPublished 05/10/2011· Registered 23/09/2011· I/A 10
- NombramientosPublished 19/05/2010· Registered 06/05/2010· I/A 9
Changes
- 22/06/2015Modificaciones estatutarias
- 05/10/2011Modificaciones estatutarias
Timeline (BORME)
- 22/06/2015#3380984Ceses/DimisionesNombramientosModificaciones estatutarias
ROMO URBIS SL. Ceses/Dimisiones. Adm. Solid.: PONOMAREVA NATALIA;POMAZANOV ALEXANDER. Nombramientos. Adm. Unico: PONOMAREVA NATALIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 05/10/2011#1400959Ceses/DimisionesNombramientosModificaciones estatutarias
ROMO URBIS SL. Ceses/Dimisiones. Adm. Unico: SHULGA VLADIMIR. Nombramientos. Adm. Solid.: PONOMAREVA NATALIA;POMAZANOV ALEXANDER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato… - 19/05/2010#726024Nombramientos
ROMO URBIS SL. Nombramientos. Apoderado: PONOMAREVA NATALIA. Datos registrales. T 2567, L 1480, F 168, S 8, H MA 42784, I/A 9 ( 6.05.10).
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.