ROYALVEG SL
Hoja MU34662· NIF B73057721
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 408 357,61 €
- Director :
- Gonzalo Ros Asensio
Legal information
Legal information for ROYALVEG SL
Activity
ROYALVEG SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 9 filings for this company, from 28 June 2012 to 28 December 2023, across 4 distinct types of filing. Its registered share capital is 408 357,61 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Gonzalo Ros AsensioSince 20/06/2012Administrador Único
Former
- Pedro Ros AsensioCeased on 20/12/2023Administrador Solidario
Auditors
Current
- Since 01/02/2017
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 9
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 9
- Ampliación de capitalPublished 28/12/2023· Registered 20/12/2023· I/A 9
- Ampliación de capitalPublished 16/02/2017· Registered 10/02/2017· I/A 7
- NombramientosPublished 08/02/2017· Registered 01/02/2017· I/A 6
- Ceses/DimisionesPublished 28/06/2012· Registered 20/06/2012· I/A 5
- NombramientosPublished 28/06/2012· Registered 20/06/2012· I/A 5
- Modificaciones estatutariasPublished 28/06/2012· Registered 20/06/2012· I/A 5
Changes
- 28/06/2012Modificaciones estatutarias
Capital · events
- 28/12/2023Ampliación de capitalResulting capital: 408 357,61 € (+5 409,11 €)
- 16/02/2017Ampliación de capitalResulting capital: 402 948,50 € (+399 943,44 €)
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)
- 28/12/2023#7862411Ceses/DimisionesNombramientosAmpliación de capital
ROYALVEG SL. Ceses/Dimisiones. Adm. Solid.: PEDRO ROS ASENSIO;GONZALO ROS ASENSIO. Nombramientos. Adm. Unico: GONZALO ROS ASENSIO. Ampliación de capital. Capital: 5.409,11 Euros. Resultante Suscrito: 408.357,61 Euros. Otros conceptos: Cambio del Orga… - 20/07/2023#7637935
ROYALVEG SL. Otros conceptos: Modificación de articulos de los estatutos sociales. Datos registrales. T 1734 , F 117, S 8, H MU 34662, I/A 8 (13.07.23).
- 16/02/2017#4249325Ampliación de capital
ROYALVEG SL. Ampliación de capital. Capital: 399.943,44 Euros. Resultante Suscrito: 402.948,50 Euros. Datos registrales. T 1734 , F 116, S 8, H MU 34662, I/A 7 (10.02.17).
- 08/02/2017#4235234Nombramientos
ROYALVEG SL. Nombramientos. Auditor: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 1734 , F 116, S 8, H MU 34662, I/A 6 ( 1.02.17).
- 28/06/2012#1791721Ceses/DimisionesNombramientosModificaciones estatutarias
ROYALVEG SL. Ceses/Dimisiones. Adm. Mancom.: PEDRO ROS ASENSIO;GONZALO ROS ASENSIO. Nombramientos. Adm. Solid.: PEDRO ROS ASENSIO;GONZALO ROS ASENSIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad…
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.