ROYMA IMPORT EXPORT SL

Hoja CA23205

VigenteCádiz
Legal form :
Sociedad Limitada (SL)
Director :
Piñero Cordero Marcos Manuel

Legal information

Legal information for ROYMA IMPORT EXPORT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1545 · Folio 153 · Hoja CA23205
StatusVigente

Activity

ROYMA IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 5 filings for this company, from 4 November 2009 to 17 March 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ROYMA IMPORT EXPORT SLPiñero Cordero Marcos ManuelPiñero Cordero Marco…GLOBAL ROYMA GROUP SOCIEDAD LIMITADAGLOBAL ROYMA GROUP S…ROYMA IMPORT EXPORT SLROYMA IMPORT EXPORT …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROYMA IMPORT EXPORT SLPiñero Cordero Marcos ManuelPiñero Cordero Marco…GLOBAL ROYMA GROUP SOCIEDAD LIMITADAGLOBAL ROYMA GROUP S…

Beneficial owner (UBO)

Piñero Cordero Marcos Manuel100 %

Individual · ultimate beneficial owner · since 04/11/2009

Beneficial owner network map

3 nodes Person Company
ROYMA IMPORT EXPORT SLPiñero Cordero Marcos ManuelPiñero Cordero Marco…GLOBAL ROYMA GROUP SOCIEDAD LIMITADAGLOBAL ROYMA GROUP S…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 17/03/2017· Registered 09/03/2017· I/A 5
  2. Ceses/DimisionesPublished 04/11/2009· Registered 23/10/2009· I/A 4
  3. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 4
  4. Modificaciones estatutariasPublished 04/11/2009· Registered 23/10/2009· I/A 4
  5. Declaración de unipersonalidadPublished 04/11/2009· Registered 23/10/2009· I/A 3

Timeline (BORME)

  1. 17/03/2017#4295163
    Pérdida del carácter de unipersonalidad
    ROYMA IMPORT EXPORT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1545 , F 153, S 8, H CA 23205, I/A 5 ( 9.03.17).
  2. 04/11/2009#451014
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROYMA IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Solid.: PIÑERO CORDERO MARCOS MANUEL;ROMERO GANDULLO ROSA MARIA. Nombramientos. Adm. Unico: PIÑERO CORDERO MARCOS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  3. 04/11/2009#451013
    Declaración de unipersonalidad
    ROYMA IMPORT EXPORT SL. Declaración de unipersonalidad. Socio único: PIÑERO CORDERO MARCOS MANUEL. Datos registrales. T 1545 , F 153, S 8, H CA 23205, I/A 3 (23.10.09).

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 addressCádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province