TRANSPORTES ROMERITO SL
Hoja MA34339· NIF B29034063
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 64 308,29 €
- Director :
- Romero Cazares Rafael Antonio
Legal information
Legal information for TRANSPORTES ROMERITO SL
Activity
TRANSPORTES ROMERITO SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 12 July 2012 to 3 July 2024, across 4 distinct types of filing. Its registered share capital is 64 308,29 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Romero Cazares Rafael AntonioSince 26/06/2024Administrador Único
Former
- Romero Casares Francisco RaulCeased on 04/07/2012Administrador Solidario
Authorised representatives
Current
- Casares Garcia Maria De La SaludSince 04/07/2012Apoderado Solidario
- Romero Pretel FranciscoSince 04/07/2012Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 8
- Ceses/DimisionesPublished 03/07/2024· Registered 26/06/2024· I/A 7
- NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 7
- Ampliación de capitalPublished 03/07/2024· Registered 26/06/2024· I/A 7
- Ceses/DimisionesPublished 18/07/2012· Registered 04/07/2012· I/A 6
- NombramientosPublished 18/07/2012· Registered 04/07/2012· I/A 6
- Ceses/DimisionesPublished 12/07/2012· Registered 04/07/2012· I/A 5
- NombramientosPublished 12/07/2012· Registered 04/07/2012· I/A 5
- Modificaciones estatutariasPublished 12/07/2012· Registered 04/07/2012· I/A 5
Changes
- 12/07/2012Modificaciones estatutarias
Capital · events
- 03/07/2024Ampliación de capitalResulting capital: 64 308,29 € (+22 237,45 €)
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)
- 03/07/2024#8153667Nombramientos
TRANSPORTES ROMERITO SL. Nombramientos. Apo.Sol.: CASARES GARCIA MARIA DE LA SALUD;ROMERO PRETEL FRANCISCO. Datos registrales. S 8 , H MA 34339, I/A 8 (26.06.24).
- 03/07/2024#8153666Ceses/DimisionesNombramientosAmpliación de capital
TRANSPORTES ROMERITO SL. Ceses/Dimisiones. Adm. Solid.: ROMERO PRETEL FRANCISCO;CASARES GARCIA MARIA DE LA SALUD. Nombramientos. Adm. Unico: ROMERO CAZARES RAFAEL ANTONIO. Ampliación de capital. Capital: 22.237,45 Euros. Resultante Suscrito: 64.308,2… - 18/07/2012#1821029Ceses/DimisionesNombramientos
TRANSPORTES ROMERITO SL. Ceses/Dimisiones. Adm. Solid.: ROMERO CASARES FRANCISCO RAUL. Nombramientos. Adm. Solid.: CASARES GARCIA MARIA DE LA SALUD. Datos registrales. T 2250, L 1163, F 117, S 8, H MA 34339, I/A 6 ( 4.07.12).
- 12/07/2012#1813171Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSPORTES ROMERITO SL. Ceses/Dimisiones. Adm. Unico: ROMERO PRETEL FRANCISCO. Nombramientos. Adm. Solid.: ROMERO CASARES FRANCISCO RAUL;ROMERO PRETEL FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
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 — Transporte de mercancías por carretera — are listed together.