ROMUNA SOCIEDAD ANONIMA

Hoja BI51213· NIF A78642048

VigenteBizkaia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
992 311,10 €
Directors :
Zubiria Uhagon Ana Maria, Fernandez-Valdes Zubiria Jaime

Legal information

Legal information for ROMUNA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000065633042
Legal formSociedad Anónima (SA)
Share capital992 311,10 €
Register referenceTomo 4898 · Folio 67 · Hoja BI51213
StatusVigente

Activity

ROMUNA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 7 February 2011 to 25 January 2023, across 5 distinct types of filing. Its registered share capital is 992 311,10 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ROMUNA SOCIEDAD ANONI…Fernandez-Valdes Zubiria JaimeFernandez-Valdes Zub…Zubiria Uhagon Ana MariaZubiria Uhagon Ana M…

Registered actos

  1. ReeleccionesPublished 25/01/2023· Registered 17/01/2023· I/A 6
  2. ReeleccionesPublished 13/01/2017· Registered 28/12/2016· I/A 5
  3. Ceses/DimisionesPublished 07/02/2011· Registered 27/01/2011· I/A 4
  4. NombramientosPublished 07/02/2011· Registered 27/01/2011· I/A 4
  5. Modificaciones estatutariasPublished 07/02/2011· Registered 27/01/2011· I/A 4
  6. Ampliación de capitalPublished 07/02/2011· Registered 26/01/2011· I/A 3

Changes

  1. 07/02/2011Modificaciones estatutarias

Capital · events

  1. 07/02/2011Ampliación de capital
    Resulting capital: 992 311,10 €

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. 25/01/2023#7351036
    Reelecciones
    ROMUNA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: FERNANDEZ-VALDES ZUBIRIA JAIME;ZUBIRIA UHAGON ANA MARIA. Datos registrales. T 4898 , F 67, S 8, H BI 51213, I/A 6 (17.01.23).
  2. 13/01/2017#4190742
    Reelecciones
    ROMUNA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ZUBIRIA UHAGON ANA MARIA;FERNANDEZ-VALDES ZUBIRIA JAIME. Datos registrales. T 4898 , F 67, S 8, H BI 51213, I/A 5 (28.12.16).
  3. 07/02/2011#1058786
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROMUNA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: DE ZUBIRIA Y UHAGON ANA MARIA. Nombramientos. Adm. Solid.: ZUBIRIA UHAGON ANA MARIA;FERNANDEZ-VALDES ZUBIRIA JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  4. 07/02/2011#1058785
    Ampliación de capital
    ROMUNA SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 78.791,10 Euros. Desembolsado: 78.791,10 Euros. Resultante Suscrito: 992.311,10 Euros. Resultante Desembolsado: 992.311,10 Euros. Datos registrales. T 4898 , F 64, S 8, H BI 51213, I/A 3 (26.0…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE ZUGAZARTE Nª23, BIZKAIA, GETXO
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector