ROMPAL INGENIEROS SA

Hoja B33536· NIF A08934119

VigenteBarcelona
Registered address :
Activity :
Fabricación de circuitos impresos ensamblados
Legal form :
Sociedad Anónima (SA)
Director :
MARVIC INVER SL

Legal information

Legal information for ROMPAL INGENIEROS SA

NIF
Hoja registral
IRUS1000319571273
Legal formSociedad Anónima (SA)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 22155 · Folio 54 · Hoja B33536
StatusVigente

Activity

ROMPAL INGENIEROS SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de circuitos impresos ensamblados” (CNAE 2612). The Spanish commercial register has published 10 filings for this company, from 26 March 2010 to 22 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2612 · Fabricación de circuitos impresos ensamblados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
ROMPAL INGENIEROS SAMARVIC INVER SLMARVIC INVER SLGRUP LETINEN 16 SLGRUP LETINEN 16 SLISAROMA SLISAROMA SL

Registered actos

  1. NombramientosPublished 22/01/2024· Registered 15/01/2024· I/A 26
  2. NombramientosPublished 03/01/2023· Registered 23/12/2022· I/A 25
  3. NombramientosPublished 18/02/2019· Registered 08/02/2019· I/A 24
  4. NombramientosPublished 24/02/2017· Registered 17/02/2017· I/A 23
  5. NombramientosPublished 07/02/2011· Registered 27/01/2011· I/A 22
  6. RevocacionesPublished 25/01/2011· Registered 14/01/2011· I/A 20
  7. NombramientosPublished 25/01/2011· Registered 14/01/2011· I/A 20
  8. Modificaciones estatutariasPublished 25/01/2011· Registered 14/01/2011· I/A 20
  9. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 19

Changes

  1. 25/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2024#7887570
    Nombramientos
    ROMPAL INGENIEROS SA. Nombramientos. AUDIT.CUENT.: CENTURY AUDITORES SL. Datos registrales. T 22155 , F 54, S 8, H B 33536, I/A 26 (15.01.24).
  2. 03/01/2023#10565855
    Nombramientos
    ROMPAL INGENIEROS SA. Nombramientos. ADM.UNICO: MARVIC INVER SL. REPR.143 RRM: ROMEO LOPEZ VICTOR. Datos registrales. T 22155 , F 54, S 8, H B 33536, I/A 25 (23.12.22).
  3. 18/02/2019#5262623
    Nombramientos
    ROMPAL INGENIEROS SA. Nombramientos. AUDIT.CUENT.: CENTURY AUDITORES SA. Datos registrales. T 22155 , F 54, S 8, H B 33536, I/A 24 ( 8.02.19).
  4. 24/02/2017#4262714
    Nombramientos
    ROMPAL INGENIEROS SA. Nombramientos. ADM.UNICO: MARVIC INVER SL. REPR.143 RRM: ROMEO LOPEZ VICTOR. Datos registrales. T 22155 , F 54, S 8, H B 33536, I/A 23 (17.02.17).
  5. 07/02/2011#1056321
    Nombramientos
    ROMPAL INGENIEROS SA. Nombramientos. APODERADO: ROMEO FONTANA JOSE LUIS. Datos registrales. T 22155 , F 51, S 8, H B 33536, I/A 22 (27.01.11).
  6. 25/01/2011#1033931
    ROMPAL INGENIEROS SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:MARVIC INVER SL. Datos registrales. T 22155 , F 51, S 8, H B 33536, I/A 21 (14.01.11).
  7. 25/01/2011#1033930
    RevocacionesNombramientosModificaciones estatutarias
    ROMPAL INGENIEROS SA. Revocaciones. CONSEJERO: ROMEO FONTANA JOSE LUIS;ROMEO LOPEZ MARTA;ROMEO LOPEZ VICTOR. PRESIDENTE: ROMEO FONTANA JOSE LUIS. CONS. DELEG.: ROMEO FONTANA JOSE LUIS. SECRETARIO: ROMEO LOPEZ MARTA. Nombramientos. ADM.UNICO: MARVIC I…
  8. 26/03/2010#650810
    Nombramientos
    ROMPAL INGENIEROS SA. Nombramientos. AUDIT.CUENT.: ROYO PUIG JAIME. AUDITOR SUP.: OLIVA CANELA JAIME. Datos registrales. T 22155 , F 50, S 8, H B 33536, I/A 19 (15.03.10).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPEDROSA C, 23-POLIG.PEDROSA, BARCELONA, L'HOSPITALET DE LLOBREGAT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de circuitos impresos ensamblados — are listed together.

Prospect this sectorAll companies in this sector