TRANSFORMACIONES ROMERO SL
Hoja A12532· NIF B03333226
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rico Mira Salvador
Legal information
Legal information for TRANSFORMACIONES ROMERO SL
Activity
TRANSFORMACIONES ROMERO SL is a Sociedad Limitada (SL) with its registered office in La Romana (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 11 May 2023 to 10 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rico Mira SalvadorAdministrador Único
Authorised representatives
Former
- Rico Mira Jose MariaCeased on 04/05/2023Apoderado
- Rico Navarro Luis ManuelCeased on 04/05/2023Apoderado
Directors network map
Registered actos
- Ampliación del objeto socialPublished 10/09/2024· Registered 03/09/2024· I/A 9
- Cambio de domicilio socialPublished 10/09/2024· Registered 03/09/2024· I/A 9
- RevocacionesPublished 11/05/2023· Registered 04/05/2023· I/A 7
Changes
- 10/09/2024Ampliación del objeto social
La adquisición, enajenación, administración, mantenimiento y explotación directa o indirecta incluso mediante arrendamiento, de bienes inmuebles rústicos y urbanos.
- 10/09/2024Cambio de domicilio social
C/ MUSIC JOSE MIRA PEPIN 30 (ROMANA (LA))
Timeline (BORME)
- 10/09/2024#8243172Ampliación del objeto socialCambio de domicilio social
TRANSFORMACIONES ROMERO SL. Ampliación del objeto social. La adquisición, enajenación, administración, mantenimiento y explotación directa o indirecta incluso mediante arrendamiento, de bienes inmuebles rústicos y urbanos. Cambio de domicilio social.… - 11/05/2023#7524740Revocaciones
TRANSFORMACIONES ROMERO SL. Revocaciones. Apoderado: RICO NAVARRO LUIS MANUEL;RICO MIRA JOSE MARIA. Datos registrales. T 1424 , F 144, S 8, H A 12532, I/A 7 ( 4.05.23).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.