BIG ROOM SL
Hoja M786705· NIF B72700651
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2023
- Director :
- Varela Romani Marcos Damian
Legal information
Legal information for BIG ROOM SL
Activity
BIG ROOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 February 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
-El desarrollo de soluciones tecnológicas,principalmente mediante la modalidad de software,para permitir, facilitar o mejorar la prestación deservicios inmobiliarios descritos a continuación. .-La prestación de servicios inmobiliarios, consistentes en la búsqueda, captación, rehabilitación...
Directors and representatives
Directors
Current
- Varela Romani Marcos DamianSince 06/02/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 13/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ROCKETS VENTURE BUILDER SL100 %Vigente
Legal entity · since 13/02/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/02/2023· Registered 06/02/2023· I/A 1
- Declaración de unipersonalidadPublished 13/02/2023· Registered 06/02/2023· I/A 1
- NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 1
Changes
- 13/02/2023Declaración de unipersonalidad
ROCKETS VENTURE BUILDER SL
Capital · events
- 13/02/2023ConstituciónInitial capital: 3 000,00 €
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)
- 13/02/2023#7384292ConstituciónDeclaración de unipersonalidadNombramientos
BIG ROOM SL. Constitución. Comienzo de operaciones: 3.11.22. Objeto social: -El desarrollo de soluciones tecnológicas,principalmente mediante la modalidad de software,para permitir, facilitar o mejorar la prestación deservicios inmobiliarios descrito…
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· Incorporated 2023
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 — Actividades de programación informática — are listed together.