SANROMER CONSTRUCCIONES SL
Hoja M520402· NIF B86171535
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/06/2011
- Directors :
- Romero De La Fuente Miguel Angel, Romero De La Fuente Jose Manuel
Legal information
Legal information for SANROMER CONSTRUCCIONES SL
Activity
SANROMER CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 15 June 2011. The Spanish commercial register has published 6 filings for this company, from 15 June 2011 to 11 December 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA CONTRATACION O EJECUCION DE OBRAS;.
Directors and representatives
Directors
Current
- Romero De La Fuente Miguel AngelSince 02/06/2011Administrador Solidario
- Romero De La Fuente Jose ManuelSince 03/12/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero De La Fuente Miguel Angel100 %
Individual · ultimate beneficial owner · since 15/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2013· Registered 03/12/2013· I/A 2
- NombramientosPublished 11/12/2013· Registered 03/12/2013· I/A 2
- Modificaciones estatutariasPublished 11/12/2013· Registered 03/12/2013· I/A 2
- ConstituciónPublished 15/06/2011· Registered 02/06/2011· I/A 1
- Declaración de unipersonalidadPublished 15/06/2011· Registered 02/06/2011· I/A 1
- NombramientosPublished 15/06/2011· Registered 02/06/2011· I/A 1
Changes
- 11/12/2013Modificaciones estatutarias
- 15/06/2011Declaración de unipersonalidad
ROMERO DE LA FUENTE MIGUEL ANGEL
Capital · events
- 15/06/2011ConstituciónInitial capital: 3 006,00 €
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)
- 11/12/2013#2580038Ceses/DimisionesNombramientosModificaciones estatutarias
SANROMER CONSTRUCCIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROMERO DE LA FUENTE MIGUEL ANGEL. Nombramientos. Adm. Solid.: ROMERO DE LA FUENTE MIGUEL ANGEL;ROMERO DE LA FUENTE JOSE MANUEL. Modificaciones estatuta… - 15/06/2011#1260919ConstituciónDeclaración de unipersonalidadNombramientos
SANROMER CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 22.03.11. Objeto social: LA CONTRATACION O EJECUCION DE OBRAS;. Domicilio: C/ JOSE BARRILERO 2 (GETAFE). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: ROMERO D…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.