ROMUR SPANISH PROPERTIES SL
Hoja MA67430· NIF B92501501
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 375 130,00 €
- Director :
- Casamayor Garbero Julian Matias
Legal information
Legal information for ROMUR SPANISH PROPERTIES SL
Activity
ROMUR SPANISH PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 11 December 2013 to 23 May 2016, across 5 distinct types of filing. Its registered share capital is 375 130,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Casamayor Garbero Julian MatiasSince 23/07/2015Administrador Único
Former
- Casamayor Antoni AngelCeased on 23/07/2015Administrador Único
- Rogers Juliet MaryCeased on 02/12/2013Administrador Solidario
- Rogers Kenneth ReginaldCeased on 02/12/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 23/05/2016· Registered 13/05/2016· I/A 4
- Ceses/DimisionesPublished 31/07/2015· Registered 23/07/2015· I/A 3
- NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 3
- Ceses/DimisionesPublished 11/12/2013· Registered 02/12/2013· I/A 2
- NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 2
- Modificaciones estatutariasPublished 11/12/2013· Registered 02/12/2013· I/A 2
- Cambio de domicilio socialPublished 11/12/2013· Registered 02/12/2013· I/A 2
Changes
- 11/12/2013Cambio de domicilio social
CMNO DEL ANGEL S/N - CENTRO NEGOCIOS PUERTA DE BAN (MARBELLA)
- 11/12/2013Modificaciones estatutarias
Capital · events
- 23/05/2016Ampliación de capitalResulting capital: 375 130,00 € (+313 000,00 €)
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)
- 23/05/2016#3866510Ampliación de capital
ROMUR SPANISH PROPERTIES SL. Ampliación de capital. Capital: 313.000,00 Euros. Resultante Suscrito: 375.130,00 Euros. Datos registrales. T 3452, L 2364, F 91, S 8, H MA 67430, I/A 4 (13.05.16).
- 31/07/2015#3444926Ceses/DimisionesNombramientos
ROMUR SPANISH PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: CASAMAYOR ANTONI ANGEL. Nombramientos. Adm. Unico: CASAMAYOR GARBERO JULIAN MATIAS. Datos registrales. T 3452, L 2364, F 91, S 8, H MA 67430, I/A 3 (23.07.15).
- 11/12/2013#2580169Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ROMUR SPANISH PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: ROGERS KENNETH REGINALD;ROGERS JULIET MARY. Nombramientos. Adm. Unico: CASAMAYOR ANTONI ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.