SAN ROMAN CONSULTORES SL
Hoja M477880· NIF B85643815
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/03/2009
- Director :
- San Roman Treceño Victor
Legal information
Legal information for SAN ROMAN CONSULTORES SL
Activity
SAN ROMAN CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 23 March 2009. The Spanish commercial register has published 7 filings for this company, from 23 March 2009 to 9 September 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
EL ASESORAMIENTO Y LA PRESTACION DE SERVICIOS JURIDICOS, MERCANTILES, FISCALES, CONTABLES Y LABORALES.
Directors and representatives
Directors
Current
- San Roman Treceño VictorSince 11/04/2011Administrador Único
Former
- De Arespacochaga Y Velo EstebanCeased on 11/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/09/2024· Registered 02/09/2024· I/A 5
- Cambio de domicilio socialPublished 23/08/2024· Registered 16/08/2024· I/A 4
- Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 3
- NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 3
- NombramientosPublished 23/03/2009· Registered 11/03/2009· I/A 2
- ConstituciónPublished 23/03/2009· Registered 10/03/2009· I/A 1
- NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 1
Changes
- 09/09/2024Declaración de unipersonalidad
SAN ROMAN TRECEÑO VICTOR
- 23/08/2024Cambio de domicilio social
C/ TRIBALDOS 14 - 13º - A (MADRID)
Capital · events
- 23/03/2009ConstituciónInitial capital: 3 010,00 €
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)
- 09/09/2024#8241861Declaración de unipersonalidad
SAN ROMAN CONSULTORES SL. Declaración de unipersonalidad. Socio único: SAN ROMAN TRECEÑO VICTOR. Datos registrales. S 8 , H M 477880, I/A 5 ( 2.09.24).
- 23/08/2024#8225102Cambio de domicilio social
SAN ROMAN CONSULTORES SL. Cambio de domicilio social. C/ TRIBALDOS 14 - 13º - A (MADRID). Datos registrales. S 8 , H M 477880, I/A 4 (16.08.24).
- 25/04/2011#1184106Ceses/DimisionesNombramientos
SAN ROMAN CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: DE ARESPACOCHAGA Y VELO ESTEBAN. Nombramientos. Adm. Unico: SAN ROMAN TRECEÑO VICTOR. Datos registrales. T 26519 , F 23, S 8, H M 477880, I/A 3 (11.04.11).
- 23/03/2009#131925Nombramientos
SAN ROMAN CONSULTORES SL. Nombramientos. Apoderado: SAN ROMAN TRECEÑO VICTOR. Datos registrales. T 26519 , F 22, S 8, H M 477880, I/A 2 (11.03.09).
- 23/03/2009#131924ConstituciónNombramientos
SAN ROMAN CONSULTORES SL. Constitución. Comienzo de operaciones: 20.02.09. Objeto social: EL ASESORAMIENTO Y LA PRESTACION DE SERVICIOS JURIDICOS, MERCANTILES, FISCALES, CONTABLES Y LABORALES. Domicilio: C/ MARQUES DE LA VALDAVIA 109 Ptl.3 4º A (ALCO…
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· Incorporated 2009
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 — Actividades jurídicas — are listed together.