SANROMA I SL
Hoja B65005· NIF B60042652
- Registered address :
- Activity :
- Fabricación de juegos y juguetes
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanroma Costa Xavier, Sanroma Costa Miquel, Sanroma Costa Roser
Legal information
Legal information for SANROMA I SL
Activity
SANROMA I SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). The Spanish commercial register has published 4 filings for this company, from 21 November 2011 to 5 December 2019, across 2 distinct types of filing.
Economic activity (CNAE)
3240 · Fabricación de juegos y juguetes
Directors and representatives
Directors
Current
- Sanroma Costa XavierSince 09/11/2011Consejero DelegadoConsejero
- Sanroma Costa MiquelSince 27/11/2019Consejero
- Sanroma Costa RoserConsejero
Former
- Sanroma Costa JosepCeased on 27/11/2019Consejero Delegado
Authorised representatives
Former
- Sanroma Costa JoseCeased on 27/11/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/12/2019· Registered 27/11/2019· I/A 10
- NombramientosPublished 05/12/2019· Registered 27/11/2019· I/A 10
- RevocacionesPublished 14/04/2016· Registered 07/04/2016· I/A 9
- NombramientosPublished 21/11/2011· Registered 09/11/2011· I/A 8
Timeline (BORME)
- 05/12/2019#5691842RevocacionesNombramientos
SANROMA I SL. Revocaciones. APODERADO: SANROMA COSTA JOSE. CONSEJERO: SANROMA COSTA JOSEP. Nombramientos. APODERAD.SOL: SANROMA COSTA MIQUEL. Datos registrales. T 24148 , F 141, S 8, H B 65005, I/A 10 (27.11.19).
- 14/04/2016#3811341Revocaciones
SANROMA I SL. Revocaciones. CONS. DELEG.: SANROMA COSTA JOSEP;SANROMA COSTA XAVIER. Datos registrales. T 24148 , F 141, S 8, H B 65005, I/A 9 ( 7.04.16).
- 21/11/2011#1465440Nombramientos
SANROMA I SL. Nombramientos. CONS. DELEG.: SANROMA COSTA JOSEP;SANROMA COSTA XAVIER. Datos registrales. T 24148 , F 140, S 8, H B 65005, I/A 8 ( 9.11.11).
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 — Fabricación de juegos y juguetes — are listed together.