Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Romano Senior S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A09992850 |
| Universal Entity Code | 4840-4783-4897-1429 |
| Record last updated | Friday, September 13, 2024 6:09:56 AM UTC |
| Official Address | The Villanueva street 2 Madrid 28001 There are 982 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | estate, exploitation, management, property, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2024 | Sep 6, 2024 | Appointment of a person as Control Registry Entity | |
| Registry | Sep 13, 2024 | Sep 6, 2024 | Statutory changes | |
| Registry | May 30, 2024 | May 23, 2024 | Appointment of a person as Representative | |
| Registry | May 29, 2024 | May 22, 2024 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | May 29, 2024 | May 22, 2024 | Nine appointments: 6 men, 2 companies and a woman,: 6 men, 2 companies and a woman | |
| Registry | May 29, 2024 | May 22, 2024 | Other items | |
| Registry | May 29, 2024 | May 22, 2024 | Lost character of sole shareholder company | |
| Registry | May 29, 2024 | May 22, 2024 | Reduction of capital | |
| Registry | May 29, 2024 | May 22, 2024 | Capital increase | |
| Registry | May 29, 2024 | May 22, 2024 | Statutory changes | |
| Registry | May 29, 2024 | May 22, 2024 | Expansion of corporate purpose | |
| Financials | May 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Appointment of a woman as Representative | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Change of company name | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Dividend payout liabilities | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Statutory changes | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Statement of individual company | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Two appointments: a man and a person | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Statutory changes | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Other items | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Change of registered office | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Change of company purpose | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Appointment of a man as Representative | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Appointment of a man as Representative 958... | |
| Financials | Feb 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Three appointments: 2 men and a person | |
