• Company «Rominio Servicios Y Suministros SL»

  • Last update: Sept. 7, 2018

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B86033990
Status Active
Province Madrid
Incorporation date Oct. 18, 2010 (11 years, 9 months ago)
Address C/ Albatros 21 - Poligono Industrial La Estacion (Pinto).
Corporate purpose Servicios y asesoramiento, tanto a personas fisicas como sociedades...
Share capital 60,000.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Unico Perez Fernandez Tania 07/11/2012 Current
Apoderado Perez Fernandez Tania 14/01/2011 Current
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Former officers
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Position Natural or legal entity From Until
Adm. Unico Lopez Morales Antonio 18/10/2010 07/11/2012

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Rominio Servicios Y Suministros SL.

07

Sep 2018

Cambio de domicilio social


On date 07/09/2018, the company changes its registered office to C/ ALBATROS 21 - POLIGONO INDUSTRIAL LA ESTACION (PINTO).


Announcement 378586 of 2018
Registry data: T 28162 , F 5, S 8, H M 507347, I/A 5

07

Nov 2012

Cambio de domicilio social


On date 07/11/2012, the company changes its registered office to C/ ALBATROS Nº23, POLIGONO INDUSTRIAL LA ESTACION (PINTO).


Announcement 475150 of 2012
Registry data: T 28162 , F 4, S 8, H M 507347, I/A 4

07

Nov 2012

Nombramientos


On 07/11/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Perez Fernandez Tania

Announcement 475150 of 2012
Registry data: T 28162 , F 4, S 8, H M 507347, I/A 4

07

Nov 2012

Ceses/Dimisiones


On 07/11/2012 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Lopez Morales Antonio

Announcement 475150 of 2012
Registry data: T 28162 , F 4, S 8, H M 507347, I/A 4

14

Jan 2011

Nombramientos


On 14/01/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Perez Fernandez Tania

Announcement 31957 of 2011
Registry data: T 28162 , F 3, S 8, H M 507347, I/A 3

14

Jan 2011

Ampliación de capital


On date 14/01/2011, by means of the corresponding deed, the increase of €56,980.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 1886.75 % increase in capital, leaving a resulting share capital of €60,000.0.


Announcement 31956 of 2011
Registry data: T 28162 , F 3, S 8, H M 507347, I/A 2

18

Oct 2010

Nombramientos


On 18/10/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Lopez Morales Antonio

Announcement 402090 of 2010
Registry data: T 28162 , F 1, S 8, H M 507347, I/A 1

18

Oct 2010

Declaración de unipersonalidad


On date 18/10/2010, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations LOPEZ MORALES ANTONIO.


Announcement 402090 of 2010
Registry data: T 28162 , F 1, S 8, H M 507347, I/A 1

18

Oct 2010

Constitución


On date 18/10/2010 the company was incorporated by public deed.

The company was created with an initial share capital of €3,020.0 and started its activity on 28/09/2010.
The registered office at the time of its incorporation was set to C/ FUENDETODOS, NUMERO 17, LOCAL (FUENLABRADA).

The company indicates that its activity is SERVICIOS Y ASESORAMIENTO, TANTO A PERSONAS FISICAS COMO SOCIEDADES....


Announcement 402090 of 2010
Registry data: T 28162 , F 1, S 8, H M 507347, I/A 1

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