LUIGI ROMANO SL
Hoja TF53893· NIF B76642164
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/07/2014
- Director :
- Romano Luigi
Legal information
Legal information for LUIGI ROMANO SL
Activity
LUIGI ROMANO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 18 July 2014. The Spanish commercial register has published 4 filings for this company, from 18 July 2014 to 25 January 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4712
Corporate purpose
ARTICULO 2 . La sociedad tiene por objeto: a) La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos, de registro de datos en soportes de entrada para ordenadores, así como la venta de programas; el proceso de datos por cu.
Directors and representatives
Directors
Current
- Romano LuigiSince 09/07/2014Administrador Único
Directors network map
Cap table · shareholdings
- Romano Luigi100 %
Individual · since 18/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romano Luigi100 %
Individual · ultimate beneficial owner · since 18/07/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/01/2017· Registered 13/01/2017· I/A 2
- ConstituciónPublished 18/07/2014· Registered 09/07/2014· I/A 1
- Declaración de unipersonalidadPublished 18/07/2014· Registered 09/07/2014· I/A 1
- NombramientosPublished 18/07/2014· Registered 09/07/2014· I/A 1
Changes
- 25/01/2017Cambio de domicilio social
C/ SAUCE 40 - VILLAS MIRADOR DE LA GOMERA, VILLA N (ADEJE)
- 18/07/2014Declaración de unipersonalidad
ROMANO LUIGI
Capital · events
- 18/07/2014ConstituciónInitial capital: 3 100,00 €
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)
- 25/01/2017#4210932Cambio de domicilio social
LUIGI ROMANO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SAUCE 40 - VILLAS MIRADOR DE LA GOMERA, VILLA N (ADEJE). Datos registrales. T 3339 , F 33, S 8, H TF 53893, I/A 2 (13.01.17).
- 18/07/2014#2898940ConstituciónDeclaración de unipersonalidadNombramientos
LUIGI ROMANO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.05.14. Objeto social: ARTICULO 2 . La sociedad tiene por objeto: a) La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de …
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 2014
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 — CNAE 4712 — are listed together.