SERVICIOS ROMANZA SOCIEDAD LIMITADA

Hoja BI50606· NIF B48417786

VigenteBizkaia
Legal form :
Sociedad Limitada (SL)
Share capital :
142 604,77 €
Director :
Pascual Arechavaleta Ibon

Legal information

Legal information for SERVICIOS ROMANZA SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital142 604,77 €
Register referenceTomo 2265 · Folio 99 · Hoja BI50606
StatusVigente

Activity

SERVICIOS ROMANZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 19 August 2010 to 9 April 2024, across 4 distinct types of filing. Its registered share capital is 142 604,77 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SERVICIOS ROMANZA SOC…Pascual Arechavaleta IbonPascual Arechavaleta…IBACER SOCIEDAD ANONIMAIBACER SOCIEDAD ANON…

Registered actos

  1. Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 14
  2. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 14
  3. NombramientosPublished 27/07/2022· Registered 15/07/2022· I/A 13
  4. Modificaciones estatutariasPublished 24/12/2020· Registered 15/12/2020· I/A 12
  5. Modificaciones estatutariasPublished 16/06/2011· Registered 02/06/2011· I/A 11
  6. Ampliación de capitalPublished 19/08/2010· Registered 05/08/2010· I/A 10

Changes

  1. 24/12/2020Modificaciones estatutarias
  2. 16/06/2011Modificaciones estatutarias

Capital · events

  1. 19/08/2010Ampliación de capital
    Resulting capital: 142 604,77 € (+5 863,48 €)

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)

  1. 09/04/2024#8024947
    Ceses/DimisionesNombramientos
    SERVICIOS ROMANZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARECHAVALETA MARIN MARIA ELENA. Nombramientos. Adm. Solid.: PASCUAL ARECHAVALETA IBON. Datos registrales. T 2265 , F 99, S 8, H BI 50606, I/A 14 ( 2.04.24).
  2. 27/07/2022#7091613
    Nombramientos
    SERVICIOS ROMANZA SOCIEDAD LIMITADA. Nombramientos. Apoderado: PASCUAL ARECHAVALETA IBON;PASCUAL ARECHAVALETA MIKEL;PASCUAL ARETXABALETA ELENA. Datos registrales. T 2265 , F 79, S 8, H BI 50606, I/A 13 (15.07.22).
  3. 24/12/2020#6185654
    Modificaciones estatutarias
    SERVICIOS ROMANZA SOCIEDAD LIMITADA. Modificaciones estatutarias. se modifica el art. 26º de estatutos. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 2265 , F 79, S 8, H BI 50606, I/A 12 (15.12.20).
  4. 16/06/2011#1264121
    Modificaciones estatutarias
    SERVICIOS ROMANZA SOCIEDAD LIMITADA. Modificaciones estatutarias. 16. Retribución de los Administradores. Datos registrales. T 2265 , F 79, S 8, H BI 50606, I/A 11 ( 2.06.11).
  5. 19/08/2010#850729
    Ampliación de capital
    SERVICIOS ROMANZA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.863,48 Euros. Resultante Suscrito: 142.604,77 Euros. Datos registrales. T 2265 , F 78, S 8, H BI 50606, I/A 10 ( 5.08.10).

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 addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province