MARCHANT ROMAN GROUP SL

Hoja M444547· NIF B85203792

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Marchant Roman Paulina

Legal information

Legal information for MARCHANT ROMAN GROUP SL

NIF
Hoja registral
IRUS1000280627551
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24695 · Folio 16 · Hoja M444547
StatusVigente

Activity

MARCHANT ROMAN GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MARCHANT ROMAN GROUP …Marchant Roman PaulinaMarchant Roman Pauli…VICKYDUSA SLVICKYDUSA SLEVANS-MARCH SLEVANS-MARCH SLPROPERTIES EVANS MARCH SLPROPERTIES EVANS MAR…MARCH & MARCH BUSINESS SLMARCH & MARCH BUSINE…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2013· Registered 21/06/2013· I/A 3
  2. NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 3
  3. Modificaciones estatutariasPublished 01/07/2013· Registered 21/06/2013· I/A 3

Changes

  1. 01/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2013#2349024
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARCHANT ROMAN GROUP SL. Ceses/Dimisiones. Adm. Solid.: MARCHANT ROMAN PAULINA;MARCHANT ROMAN MAURICIO. Nombramientos. Adm. Unico: MARCHANT ROMAN PAULINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a 

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/ CAPITAN HAYA 58 1º D, 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 — Otros servicios de comidas — are listed together.