ROYAL AS SOCIEDAD LIMITADA

Hoja GC18277· NIF B35492941

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 851 448,40 €
Directors :
Andersen Stahl Gustavo, Andersen Stahl Roberto

Legal information

Legal information for ROYAL AS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068091576
Legal formSociedad Limitada (SL)
Share capital3 851 448,40 €
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1350 · Folio 164 · Hoja GC18277
StatusVigente

Activity

ROYAL AS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 30 December 2019 to 27 February 2026, across 6 distinct types of filing. Its registered share capital is 3 851 448,40 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ROYAL AS SOCIEDAD LIM…Andersen Stahl GustavoAndersen Stahl Gusta…Andersen Stahl RobertoAndersen Stahl Rober…EMERAL SOLUTIONS, SOCIEDAD LIMITADAEMERAL SOLUTIONS, SO…CONTROL CANARIO DE CONSUMOS SOCIEDAD LIMITADACONTROL CANARIO DE C…

Registered actos

  1. Fusión por absorciónPublished 27/02/2026· Registered 23/02/2026· I/A 16
  2. Modificaciones estatutariasPublished 04/11/2021· Registered 27/10/2021· I/A 15
  3. Cambio de domicilio socialPublished 04/11/2021· Registered 27/10/2021· I/A 15
  4. Ampliación de capitalPublished 28/02/2020· Registered 20/02/2020· I/A 14
  5. Modificaciones estatutariasPublished 28/02/2020· Registered 20/02/2020· I/A 14
  6. Ceses/DimisionesPublished 28/02/2020· Registered 20/02/2020· I/A 13
  7. NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 13
  8. Modificaciones estatutariasPublished 28/02/2020· Registered 20/02/2020· I/A 13
  9. Cambio de domicilio socialPublished 28/02/2020· Registered 20/02/2020· I/A 13
  10. Ampliación de capitalPublished 30/12/2019· Registered 20/12/2019· I/A 12
  11. Modificaciones estatutariasPublished 30/12/2019· Registered 20/12/2019· I/A 12

Changes

  1. 27/02/2026Fusión por absorción
  2. 04/11/2021Cambio de domicilio social

    C/ LEON TOLSTOI 9 - LOCAL EN PLANTA BAJA (PALMAS DE GRAN CANARIA (LAS)

  3. 04/11/2021Modificaciones estatutarias
  4. 28/02/2020Cambio de domicilio social

    C/ GRAU BASSAS 17 - PLANTA BAJA (PALMAS DE GRAN CANARIA (LAS)

  5. 28/02/2020Modificaciones estatutarias
  6. 28/02/2020Modificaciones estatutarias
  7. 30/12/2019Modificaciones estatutarias

Capital · events

  1. 28/02/2020Ampliación de capital
    Resulting capital: 3 851 448,40 € (+495 464,40 €)
  2. 30/12/2019Ampliación de capital
    Resulting capital: 3 355 984,00 € (+828 779,00 €)

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. 27/02/2026#9097825
    Fusión por absorción
    ROYAL AS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Fusión por absorción. Sociedades absorbidas: CALGRETUR SL. Datos registrales. S 8 , H GC 18277, I/A 16 (23.02.26).
  2. 04/11/2021#6668284
    Modificaciones estatutariasCambio de domicilio social
    ROYAL AS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.. Cambio de domicilio social. C/ LEON TOLSTOI 9 - LOCAL EN PLANTA BAJA (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1350 ,…
  3. 28/02/2020#5819695
    Ampliación de capitalModificaciones estatutarias
    ROYAL AS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 495.464,40 Euros. Resultante Suscrito: 3.851.448,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1350 , F 164, S …
  4. 28/02/2020#5819694
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROYAL AS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ANDERSEN STAHL ROBERTO;ANDERSEN STAHL CARLOS CRISTIAN;CALGRETUR SL. Presidente: ANDERSEN STAHL ROBERTO. Secretario: ANDERSEN STAHL CARLOS CRISTIAN. Nombramientos. Apoderado: AN…
  5. 30/12/2019#5732808
    Ampliación de capitalModificaciones estatutarias
    ROYAL AS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 828.779,00 Euros. Resultante Suscrito: 3.355.984,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1350 , F 163, S …

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/ LEON TOLSTOI 9 - LOCAL EN PLANTA BAJA (PALMAS DE GRAN CANARIA (LAS), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector