ROMSPEED DISTRIBUCIONES SL

Hoja M493164· NIF B85848042

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 010,00 €
Incorporation :
15/02/2010
Director :
Sebastian Antoran David

Legal information

Legal information for ROMSPEED DISTRIBUCIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 010,00 €
Incorporation date15/02/2010
LocalityCadalso de los Vidrios
Register referenceTomo 27367 · Folio 204 · Hoja M493164
StatusVigente

Activity

ROMSPEED DISTRIBUCIONES SL is a Sociedad Limitada (SL) with its registered office in Cadalso de los Vidrios (Madrid). It was incorporated on 15 February 2010. The Spanish commercial register has published 8 filings for this company, from 15 February 2010 to 8 July 2010, across 5 distinct types of filing. Its registered share capital is 14 010,00 €.

Corporate purpose

EL TRANSPORTE Y DISTRIBUCION POR CARRETERA DE MERCANCIAS, PROPIAS Y AJENAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROMSPEED DISTRIBUCION…Sebastian Antoran DavidSebastian Antoran Da…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROMSPEED DISTRIBUCION…Lacatus NicolaeLacatus Nicolae

Beneficial owner (UBO)

Lacatus Nicolae100 %

Individual · ultimate beneficial owner · since 15/02/2010

Beneficial owner network map

2 nodes Person Company
ROMSPEED DISTRIBUCION…Lacatus NicolaeLacatus Nicolae

Registered actos

  1. Ceses/DimisionesPublished 08/07/2010· Registered 28/06/2010· I/A 4
  2. NombramientosPublished 08/07/2010· Registered 28/06/2010· I/A 4
  3. Ampliación de capitalPublished 08/07/2010· Registered 28/06/2010· I/A 4
  4. NombramientosPublished 09/03/2010· Registered 26/02/2010· I/A 3
  5. Ampliación de capitalPublished 09/03/2010· Registered 26/02/2010· I/A 2
  6. ConstituciónPublished 15/02/2010· Registered 02/02/2010· I/A 1
  7. Declaración de unipersonalidadPublished 15/02/2010· Registered 02/02/2010· I/A 1
  8. NombramientosPublished 15/02/2010· Registered 02/02/2010· I/A 1

Changes

  1. 15/02/2010Declaración de unipersonalidad

    LACATUS NICOLAE

Capital · events

  1. 08/07/2010Ampliación de capital
    Resulting capital: 14 010,00 € (+5 000,00 €)
  2. 09/03/2010Ampliación de capital
    Resulting capital: 9 010,00 € (+6 000,00 €)
  3. 15/02/2010Constitución
    Initial capital: 3 010,00 €

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)

  1. 08/07/2010#796239
    Ceses/DimisionesNombramientosAmpliación de capital
    ROMSPEED DISTRIBUCIONES SL. Ceses/Dimisiones. Adm. Unico: LACATUS NICOLAE. Nombramientos. Adm. Unico: SEBASTIAN ANTORAN DAVID. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.010,00 Euros. Datos registrales. T 27367 , F 204, S…
  2. 09/03/2010#625647
    Nombramientos
    ROMSPEED DISTRIBUCIONES SL. Nombramientos. Apoderado: REGO SANCHEZ JOSE MANUEL. Datos registrales. T 27367 , F 62, S 8, H M 493164, I/A 3 (26.02.10).
  3. 09/03/2010#625646
    Ampliación de capital
    ROMSPEED DISTRIBUCIONES SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.010,00 Euros. Datos registrales. T 27367 , F 62, S 8, H M 493164, I/A 2 (26.02.10).
  4. 15/02/2010#589068
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROMSPEED DISTRIBUCIONES SL. Constitución. Comienzo de operaciones: 12.01.10. Objeto social: EL TRANSPORTE Y DISTRIBUCION POR CARRETERA DE MERCANCIAS, PROPIAS Y AJENAS. Domicilio: CTRA DE ALMOROX Km 0,10 (CADALSO DE LOS VIDRIOS). Capital: 3.010,00 Eur…

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 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE ALMOROX Km 0, 10 (CADALSO DE LOS VIDRIOS), Cadalso de los Vidrios, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province