R3O CONSULTING SL

Hoja M767528· NIF B10587830

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2022
Director :
Ocaña De Nova Israel

Legal information

Legal information for R3O CONSULTING SL

NIF
Hoja registral
IRUS1000310460653
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2022
Register referenceTomo 43456 · Folio 40 · Hoja M767528
StatusVigente

Activity

R3O CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 29 April 2022. The Spanish commercial register has published 6 filings for this company, from 29 April 2022 to 28 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

El comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
R3O CONSULTING SLOcaña De Nova IsraelOcaña De Nova IsraelGINBROCK INTERNATIONAL INTERMEDIATE SLGINBROCK INTERNATION…GINBROCK INTERNATIONAL INTERMEDIATE SLGINBROCK INTERNATION…ROM-III GESTION EMPRESARIAL SLROM-III GESTION EMPR…ZIANOIL SLZIANOIL SLMINUTO 93 GESTION DE HOSTELERIA SLMINUTO 93 GESTION DE…M3V DIGITAL MANAGEMENT SLM3V DIGITAL MANAGEME…OCROM INVESTMENT GROUP SLOCROM INVESTMENT GRO…OR INVESTMENTS SLOR INVESTMENTS SLNUMMUS NFT SLNUMMUS NFT SLASTERIUS FOOD SLASTERIUS FOOD SLASESORIA COMERCIAL OR SLASESORIA COMERCIAL O…ROC III DIGITAL INVESTMENTS SLROC III DIGITAL INVE…LA CASA DEL MAIZ GOURMET SLLA CASA DEL MAIZ GOU…HIDRO-OR SLHIDRO-OR SLMYVERSO DIGITAL PROJECTS SLMYVERSO DIGITAL PROJ…OR GESTION ADMINISTRATIVA SLOR GESTION ADMINISTR…OR&NFT SLOR&NFT SLHECMI INVERSIONES SLHECMI INVERSIONES SLHEC2M INVERSIONES SLHEC2M INVERSIONES SLMVH CAPITAL VENTURE GROUP SLMVH CAPITAL VENTURE …

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
R3O CONSULTING SLOCROM INVESTMENT GROUP SLOCROM INVESTMENT GRO…ASESORIA COMERCIAL SECO SLASESORIA COMERCIAL S…ZIANOIL SLZIANOIL SLMINUTO 93 GESTION DE HOSTELERIA SLMINUTO 93 GESTION DE…M3V DIGITAL MANAGEMENT SLM3V DIGITAL MANAGEME…OR INVESTMENTS SLOR INVESTMENTS SLASESORIA COMERCIAL OR SLASESORIA COMERCIAL O…INSTALACIONES M93 SLINSTALACIONES M93 SLHIDRO-OR SLHIDRO-OR SLOR GESTION ADMINISTRATIVA SLOR GESTION ADMINISTR…

Beneficial owner (UBO)

OCROM INVESTMENT GROUP SL100 %Vigente

Legal entity · since 29/04/2022

Beneficial owner network map

11 nodes Person Company
R3O CONSULTING SLOCROM INVESTMENT GROUP SLOCROM INVESTMENT GRO…ASESORIA COMERCIAL SECO SLASESORIA COMERCIAL S…ZIANOIL SLZIANOIL SLMINUTO 93 GESTION DE HOSTELERIA SLMINUTO 93 GESTION DE…M3V DIGITAL MANAGEMENT SLM3V DIGITAL MANAGEME…OR INVESTMENTS SLOR INVESTMENTS SLASESORIA COMERCIAL OR SLASESORIA COMERCIAL O…INSTALACIONES M93 SLINSTALACIONES M93 SLHIDRO-OR SLHIDRO-OR SLOR GESTION ADMINISTRATIVA SLOR GESTION ADMINISTR…

Registered actos

  1. Cambio de objeto socialPublished 28/08/2024· Registered 21/08/2024· I/A 3
  2. Ceses/DimisionesPublished 25/06/2024· Registered 18/06/2024· I/A 2
  3. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 2
  4. ConstituciónPublished 29/04/2022· Registered 22/04/2022· I/A 1
  5. Declaración de unipersonalidadPublished 29/04/2022· Registered 22/04/2022· I/A 1
  6. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 1

Changes

  1. 28/08/2024Cambio de objeto social

    El comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares.

  2. 29/04/2022Declaración de unipersonalidad

    OCROM INVESTMENT GROUP SL

Capital · events

  1. 29/04/2022Constitución
    Initial 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)

  1. 28/08/2024#8229513
    Cambio de objeto social
    R3O CONSULTING SL. Cambio de objeto social. El comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares. Datos registrales. S 8 , H M 767528, I/A 3 (21.08.24).
  2. 25/06/2024#8140855
    Ceses/DimisionesNombramientos
    R3O CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ROMERO MORATINOS LAURA. Nombramientos. Adm. Unico: OCAÑA DE NOVA ISRAEL. Datos registrales. S 8 , H M 767528, I/A 2 (18.06.24).
  3. 29/04/2022#6937323
    ConstituciónDeclaración de unipersonalidadNombramientos
    R3O CONSULTING SL. Constitución. Comienzo de operaciones: 22.04.22. Objeto social: Otras actividades de construcción especializada. Domicilio: C/ VALLE DEL TORMES 2 - PUERTA 27, PLANTA 0 (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Declaración de u…

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 2022

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/ VALLE DEL TORMES 2 - PUERTA 27, PLANTA 0 (BOADILLA DEL MONTE), 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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

Prospect this sectorAll companies in this sector