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ROMANT INVERSIONES 2009 SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85620862
Universal Entity Code0635-9237-5653-0246
Record last updated Sunday, July 14, 2024 6:16:24 AM UTC
Official Address Rivas-Vaciamadrid
Region Madrid, Community Of Madrid
Postal Code 28521

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 25, 2024 Jun 18, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 24, 2024 Apr 17, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 24, 2024 Apr 17, 2024 Appointment of a man as President Appointment of a man as President
Registry Apr 24, 2024 Apr 17, 2024 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 24, 2024 Apr 17, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 25, 2024 Jan 19, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 25, 2024 Jan 19, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2023 Oct 19, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 27, 2023 Feb 20, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 17, 2022 Nov 10, 2022 Reelection Reelection
Registry Jul 14, 2022 Jul 7, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 14, 2022 Jul 7, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 18, 2022 May 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2022 May 10, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 25, 2021 Feb 18, 2021 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Dec 11, 2020 Dec 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2020 Dec 2, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 11, 2020 Dec 2, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 26, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 20, 2020 Jul 13, 2020 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jul 20, 2020 Jul 13, 2020 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Jul 20, 2020 Jul 13, 2020 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Jul 20, 2020 Jul 13, 2020 Other items Other items
Registry Mar 5, 2020 Feb 27, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 5, 2020 Feb 27, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 5, 2020 Feb 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 19, 2019 Dec 12, 2019 Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Agent (a man) Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Agent (a man)
Registry Dec 19, 2019 Dec 12, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Dec 18, 2018 Dec 11, 2018 Reelection Reelection
Registry Jan 24, 2018 Jan 16, 2018 Reelection 364... Reelection 364...
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 31, 2017 Mar 23, 2017 Reelection Reelection
Registry Jan 25, 2017 Jan 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 16, 2013 Dec 5, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2013 Dec 5, 2013 Change of registered office Change of registered office
Financials Dec 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 6, 2013 May 29, 2013 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jun 6, 2013 May 29, 2013 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Jun 6, 2013 May 29, 2013 Appointment of a person as President Appointment of a person as President
Registry Feb 22, 2013 Feb 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2013 Feb 5, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2013 Jan 21, 2013 Reelection Reelection
Registry Jan 9, 2013 Dec 28, 2012 Statement of individual company Statement of individual company
Registry Jan 9, 2013 Dec 28, 2012 Resignation of 10 people: one Director, one Vice President, one President (a man), one Agent (a man) and one Secretary Resignation of 10 people: one Director, one Vice President, one President (a man), one Agent (a man) and one Secretary
Registry Jan 9, 2013 Dec 28, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jan 9, 2013 Dec 28, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 23, 2011 Nov 10, 2011 Capital increase Capital increase
Registry Nov 23, 2011 Nov 10, 2011 Statutory changes Statutory changes
Registry Nov 23, 2011 Nov 10, 2011 Capital increase Capital increase
Registry Nov 8, 2010 Oct 27, 2010 Statutory changes Statutory changes
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2010 Jan 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2010 Jan 14, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 22, 2010 Jan 12, 2010 Lost character of sole shareholder company Lost character of sole shareholder company

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