ROMYGUS SOCIEDAD LIMITADA

Hoja IL1095· NIF B35474311

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Mehling Roswitha Theodora Brigitte

Legal information

Legal information for ROMYGUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217868168
Legal formSociedad Limitada (SL)
StatusVigente

Activity

ROMYGUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROMYGUS SOCIEDAD LIMI…Mehling Roswitha Theodora BrigitteMehling Roswitha The…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROMYGUS SOCIEDAD LIMI…Mehling Roswitha Theodora BrigitteMehling Roswitha The…

Beneficial owner (UBO)

Mehling Roswitha Theodora Brigitte100 %

Individual · ultimate beneficial owner · since 26/12/2024

Beneficial owner network map

2 nodes Person Company
ROMYGUS SOCIEDAD LIMI…Mehling Roswitha Theodora BrigitteMehling Roswitha The…

Registered actos

  1. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 6
  2. Declaración de unipersonalidadPublished 26/12/2024· Registered 18/12/2024· I/A 5
  3. Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 4
  4. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 4
  5. Modificaciones estatutariasPublished 26/12/2024· Registered 18/12/2024· I/A 4
  6. Cambio de domicilio socialPublished 26/12/2024· Registered 18/12/2024· I/A 4

Changes

  1. 26/12/2024Cambio de domicilio social

    C/ CANALEJAS, 28 1º-OFICINA 3 35500 (ARRECIFE)

  2. 26/12/2024Declaración de unipersonalidad

    MEHLING ROSWITHA THEODORA BRIGITTE

  3. 26/12/2024Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2024#8419136
    Nombramientos
    ROMYGUS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: PEREZ CABRERA FAYNA. Datos registrales. S 8 , H IL 1095, I/A 6 (18.12.24).
  2. 26/12/2024#8419135
    Declaración de unipersonalidad
    ROMYGUS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: MEHLING ROSWITHA THEODORA BRIGITTE. Datos registrales. S 8 , H IL 1095, I/A 5 (18.12.24).
  3. 26/12/2024#8419134
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROMYGUS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: GUNTER SCHUMACHER;ROSWITHA THEODORA MEHLING. Nombramientos. Adm. Unico: MEHLING ROSWITHA THEODORA BRIGITTE. Modificaciones estatutarias. Artículo de los Estatutos : AR…

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 addressC/ CANALEJAS, 28 1º-OFICINA 3 35500 (ARRECIFE), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector