PROJECTROOM SOCIEDAD LIMITADA

Hoja M424960· NIF B84954114

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Segarra Cortes Albert
Former name :
LLULL & ROSELL SL

Legal information

Legal information for PROJECTROOM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000279016464
Legal formSociedad Limitada (SL)
Register referenceTomo 23681 · Folio 155 · Hoja M424960
Former names
LLULL & ROSELL SL2011-04-11 → 2014-02-06
StatusVigente

Activity

PROJECTROOM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 11 April 2011 to 4 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
PROJECTROOM SOCIEDAD …Segarra Cortes AlbertSegarra Cortes AlbertESPACIO ROCK SLESPACIO ROCK SLCALDERS 02 SLCALDERS 02 SLNOVALARIA CONDAL S.LNOVALARIA CONDAL S.LMUCHO QUE ESPERAR S.LMUCHO QUE ESPERAR S.LJARDIPARK SLJARDIPARK SLROYAL LUXURY MARKET S.LROYAL LUXURY MARKET …MEDINACON TERRASSA S.LMEDINACON TERRASSA S…CALDERS 02 SLCALDERS 02 SLMUCHO QUE ESPERAR SLMUCHO QUE ESPERAR SLSLICE COC SLSLICE COC SLGRUP INMOBILIARI RABELLA DAISIES SLGRUP INMOBILIARI RAB…DARLA SYSTEM SLDARLA SYSTEM SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROJECTROOM SOCIEDAD …Cruz Llull DomingoCruz Llull DomingoPRENSA DIGITAL DE TENERIFE SLPRENSA DIGITAL DE TE…

Beneficial owner (UBO)

Cruz Llull Domingo100 %

Individual · ultimate beneficial owner · since 04/02/2014

Beneficial owner network map

3 nodes Person Company
PROJECTROOM SOCIEDAD …Cruz Llull DomingoCruz Llull DomingoPRENSA DIGITAL DE TENERIFE SLPRENSA DIGITAL DE TE…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2024· Registered 25/10/2024· I/A 6
  2. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 6
  3. Ceses/DimisionesPublished 27/03/2017· Registered 16/03/2017· I/A 5
  4. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 5
  5. Cambio de denominación socialPublished 06/02/2014· Registered 30/01/2014· I/A 4
  6. Declaración de unipersonalidadPublished 04/02/2014· Registered 27/01/2014· I/A 3
  7. Ceses/DimisionesPublished 11/04/2011· Registered 30/03/2011· I/A 2
  8. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 2

Changes

  1. 27/03/2017Cambio de denominación social

    LLULL & ROSELL SL→PROJECTROOM SOCIEDAD LIMITADA

  2. 04/02/2014Declaración de unipersonalidad

    CRUZ LLULL DOMINGO

Timeline (BORME)

  1. 04/11/2024#8324041
    Ceses/DimisionesNombramientos
    PROJECTROOM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLULL CRUZ DOMINGO. Nombramientos. Adm. Unico: SEGARRA CORTES ALBERT. Datos registrales. S 8 , H M 424960, I/A 6 (25.10.24).
  2. 27/03/2017#4308117
    Ceses/DimisionesNombramientos
    PROJECTROOM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRUZ LLULL DOMINGO. Nombramientos. Adm. Unico: LLULL CRUZ DOMINGO. Datos registrales. T 23681 , F 155, S 8, H M 424960, I/A 5 (16.03.17).
  3. 06/02/2014#2657315

    Company name: LLULL & ROSELL SL

    Cambio de denominación social
    LLULL & ROSELL SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. PROJECTROOM SOCIEDAD LIMITADA. Datos registrales. T 23681 , F 155, S 8, H M 424960, I/A 4 (30.01.14).
  4. 04/02/2014#2651602

    Company name: LLULL & ROSELL SL

    Declaración de unipersonalidad
    LLULL & ROSELL SL. Declaración de unipersonalidad. Socio único: CRUZ LLULL DOMINGO. Datos registrales. T 23681 , F 154, S 8, H M 424960, I/A 3 (27.01.14).
  5. 11/04/2011#1165371

    Company name: LLULL & ROSELL SL

    Ceses/DimisionesNombramientos
    LLULL & ROSELL SL. Ceses/Dimisiones. Adm. Unico: TOLEDO ROSELL FRANCISCO. Nombramientos. Adm. Unico: CRUZ LLULL DOMINGO. Datos registrales. T 23681 , F 154, S 8, H M 424960, I/A 2 (30.03.11).

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/ COLON NUMERO 5, 4º DERECHA, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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