SUCCESSORS ROMAÑA SL

Hoja B444919· NIF B66149097

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2013
Director :
Romaña Suris Francisco De Asis

Legal information

Legal information for SUCCESSORS ROMAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2013
LocalityBarcelona
Register referenceTomo 44026 · Folio 133 · Hoja B444919
StatusVigente

Activity

SUCCESSORS ROMAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 4 December 2013. The Spanish commercial register has published 5 filings for this company, from 4 December 2013 to 14 February 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA COMPRA,VENTA,TENENCIA,DISFRUTE,ADMINISTRACION Y DISPOSICION DE BIENES MUEBLES E INMUEBLES.EL ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES DE TODAS CLASES.LA REHABILITACION DE BIENES INMUEBLES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SUCCESSORS ROMAÑA SLRomaña Suris Francisco De AsisRomaña Suris Francis…BIOMETRICS SYSTEMS OF HONG KONG INTERNATIONAL SLBIOMETRICS SYSTEMS O…BOLOBERRY TECHNOLOGIES SLBOLOBERRY TECHNOLOGI…GESTION INHERENTE DE OBRAS EN LA CONSTRUCCION SLGESTION INHERENTE DE…LIQUILIFT-BEAUTY S.LLIQUILIFT-BEAUTY S.LOREVON CENTER SPAIN S.AOREVON CENTER SPAIN …BIOSHKMAIN SOCIEDAD LIMITADABIOSHKMAIN SOCIEDAD …

Registered actos

  1. Cambio de domicilio socialPublished 14/02/2017· Registered 03/02/2017· I/A 3
  2. RevocacionesPublished 01/07/2014· Registered 20/06/2014· I/A 2
  3. NombramientosPublished 01/07/2014· Registered 20/06/2014· I/A 2
  4. ConstituciónPublished 04/12/2013· Registered 26/11/2013· I/A 1
  5. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 1

Changes

  1. 14/02/2017Cambio de domicilio social

    CL MUNTANER, 501, TIENDA SEGUNDA (BARCELONA)

Capital · events

  1. 04/12/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 14/02/2017#4242775
    Cambio de domicilio social
    SUCCESSORS ROMAÑA SL. Cambio de domicilio social. CL MUNTANER, 501, TIENDA SEGUNDA (BARCELONA). Datos registrales. T 44026 , F 133, S 8, H B 444919, I/A 3 ( 3.02.17).
  2. 01/07/2014#2871100
    RevocacionesNombramientos
    SUCCESSORS ROMAÑA SL. Revocaciones. ADM.CONJUNTO: ROMAÑA AUTRAN MARIA ANTONIA;ROMAÑA SURIS FRANCISCO DE ASIS. Nombramientos. ADM.UNICO: ROMAÑA SURIS FRANCISCO DE ASIS. Datos registrales. T 44026 , F 133, S 8, H B 444919, I/A 2 (20.06.14).
  3. 04/12/2013#2568467
    ConstituciónNombramientos
    SUCCESSORS ROMAÑA SL. Constitución. Comienzo de operaciones: 30.10.13. Objeto social: LA COMPRA,VENTA,TENENCIA,DISFRUTE,ADMINISTRACION Y DISPOSICION DE BIENES MUEBLES E INMUEBLES.EL ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES DE TODAS CLASES.LA R

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 2013

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 addressCL MUNTANER, 501, TIENDA SEGUNDA (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.