AUTOSERVICIO ROMA SA

Hoja M120991· NIF B28685790

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Guillot Vve Navarra Renee Georgette, Najmeh Yousef Soulayman

Legal information

Legal information for AUTOSERVICIO ROMA SA

NIF
Hoja registral
IRUS1000240873663
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 27426 · Folio 204 · Hoja M120991
StatusVigente

Activity

AUTOSERVICIO ROMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 1 July 2010 to 23 March 2018, across 7 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

  • Gil Sanz Felipe
    PresidenteConsejero Delegado SolidarioGIL SANZ FELIPE. Cons.Del.Sol
    Ceased on 16/10/2017
  • Moreno Romera Juan Antonio
    VicepresidenteConsejero Delegado MancomunadoConsejero Delegado SolidarioConsejeroGIL SANZ FELIPE. Cons.Del.ManGIL SANZ FELIPE. Cons.Del.Sol
    Ceased on 02/10/2017
  • De Las Heras Montero Jose Luis
    Consejero Delegado MancomunadoConsejero Delegado SolidarioConsejeroGIL SANZ FELIPE. Cons.Del.ManGIL SANZ FELIPE. Cons.Del.SolSecretario
    Ceased on 02/10/2017

Directors network map

8 nodes Person Company
AUTOSERVICIO ROMA SAGuillot Vve Navarra Renee GeorgetteGuillot Vve Navarra …Najmeh Yousef SoulaymanNajmeh Yousef Soulay…GIGATOM SLGIGATOM SLTOMSKY IBERICA SLTOMSKY IBERICA SLRIO HENRI SLRIO HENRI SLCLAIRSKY SLCLAIRSKY SLALIAMOBILAR SLALIAMOBILAR SL

Cap table · shareholdings

  • CLAIRSKY SL100 %

    Legal entity · since 20/03/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AUTOSERVICIO ROMA SACLAIRSKY SLCLAIRSKY SL

Beneficial owner (UBO)

CLAIRSKY SL100 %Vigente

Legal entity · since 20/03/2018

Beneficial owner network map

2 nodes Person Company
AUTOSERVICIO ROMA SACLAIRSKY SLCLAIRSKY SL

Registered actos

  1. ReeleccionesPublished 23/03/2018· Registered 16/03/2018· I/A 18
  2. Modificaciones estatutariasPublished 23/03/2018· Registered 16/03/2018· I/A 18
  3. Declaración de unipersonalidadPublished 20/03/2018· Registered 12/03/2018· I/A 17
  4. RevocacionesPublished 16/10/2017· Registered 06/10/2017· I/A 16
  5. Ceses/DimisionesPublished 02/10/2017· Registered 21/09/2017· I/A 15
  6. NombramientosPublished 02/10/2017· Registered 21/09/2017· I/A 15
  7. Modificaciones estatutariasPublished 02/10/2017· Registered 21/09/2017· I/A 15
  8. Cambio de domicilio socialPublished 02/10/2017· Registered 21/09/2017· I/A 15
  9. ReeleccionesPublished 29/12/2016· Registered 20/12/2016· I/A 14
  10. Cambio de domicilio socialPublished 01/07/2010· Registered 21/06/2010· I/A 13
  11. ReeleccionesPublished 01/07/2010· Registered 21/06/2010· I/A 12

Changes

  1. 23/03/2018Modificaciones estatutarias
  2. 20/03/2018Declaración de unipersonalidad

    CLAIRSKY SL

  3. 02/10/2017Cambio de domicilio social

    C/ PADRE DAMIAN 40 7º A (MADRID)

  4. 02/10/2017Modificaciones estatutarias
  5. 01/07/2010Cambio de domicilio social

    C/ VIRIATO 2 (MADRID)

Timeline (BORME)

  1. 23/03/2018#4809968
    ReeleccionesModificaciones estatutarias
    AUTOSERVICIO ROMA SA. Transformación de sociedad. Denominación y forma adoptada: AUTOSERVICIO ROMA SL. Reelecciones. Adm. Solid.: GUILLOT VVE NAVARRA RENEE GEORGETTE;NAJMEH YOUSEF SOULAYMAN. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS …
  2. 20/03/2018#4801830
    Declaración de unipersonalidad
    AUTOSERVICIO ROMA SA. Declaración de unipersonalidad. Socio único: CLAIRSKY SL. Datos registrales. T 27426 , F 204, S 8, H M 120991, I/A 17 (12.03.18).
  3. 16/10/2017#4576804
    Revocaciones
    AUTOSERVICIO ROMA SA. Revocaciones. Apoderado: GIL SANZ FELIPE. Datos registrales. T 27426 , F 203, S 8, H M 120991, I/A 16 ( 6.10.17).
  4. 02/10/2017#4560724
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AUTOSERVICIO ROMA SA. Ceses/Dimisiones. Presidente: GIL SANZ FELIPE. Vicepresid.: MORENO ROMERA JUAN ANTONIO. Secretario: DE LAS HERAS MONTERO JOSE LUIS. Consejero: DE LAS HERAS MONTERO JOSE LUIS;MORENO ROMERA JUAN ANTONIO;GIL SANZ FELIPE. Cons.Del.M…
  5. 29/12/2016#4176645
    Reelecciones
    AUTOSERVICIO ROMA SA. Reelecciones. Presidente: GIL SANZ FELIPE. Vicepresid.: MORENO ROMERA JUAN ANTONIO. Secretario: DE LAS HERAS MONTERO JOSE LUIS. Consejero: DE LAS HERAS MONTERO JOSE LUIS;MORENO ROMERA JUAN ANTONIO;GIL SANZ FELIPE. Cons.Del.Man: …
  6. 01/07/2010#787874
    Cambio de domicilio social
    AUTOSERVICIO ROMA SA. Cambio de domicilio social. C/ VIRIATO 2 (MADRID). Datos registrales. T 27426 , F 201, S 8, H M 120991, I/A 13 (21.06.10).
  7. 01/07/2010#787873
    Reelecciones
    AUTOSERVICIO ROMA SA. Reelecciones. Presidente: GIL SANZ FELIPE. Vicepresid.: MORENO ROMERA JUAN ANTONIO. Secretario: DE LAS HERAS MONTERO JOSE LUIS. Consejero: DE LAS HERAS MONTERO JOSE LUIS;MORENO ROMERA JUAN ANTONIO;GIL SANZ FELIPE. Cons.Del.Man: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADRE DAMIAN 40 7º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector