SUCCESSORS ROMAÑA SL
Hoja B444919· NIF B66149097
- 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
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
- Romaña Suris Francisco De AsisSince 26/11/2013Administrador Único
Former
- Romaña Autran Maria AntoniaCeased on 20/06/2014Administrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/02/2017· Registered 03/02/2017· I/A 3
- RevocacionesPublished 01/07/2014· Registered 20/06/2014· I/A 2
- NombramientosPublished 01/07/2014· Registered 20/06/2014· I/A 2
- ConstituciónPublished 04/12/2013· Registered 26/11/2013· I/A 1
- NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 1
Changes
- 14/02/2017Cambio de domicilio social
CL MUNTANER, 501, TIENDA SEGUNDA (BARCELONA)
Capital · events
- 04/12/2013ConstituciónInitial 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)
- 14/02/2017#4242775Cambio 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).
- 01/07/2014#2871100RevocacionesNombramientos
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).
- 04/12/2013#2568467ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.