ROIB EXIM SL
Hoja M814968· NIF B70785951
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2024
- Director :
- Dumitrescu Nicolae-Leonard
Legal information
Legal information for ROIB EXIM SL
Activity
ROIB EXIM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 5 March 2024. 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)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Corporate purpose
Otros comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos.
Directors and representatives
Directors
Current
- Dumitrescu Nicolae-LeonardSince 27/02/2024Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dumitrescu Nicolae-Leonard100 %
Individual · ultimate beneficial owner · since 05/03/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/03/2024· Registered 27/02/2024· I/A 1
- Declaración de unipersonalidadPublished 05/03/2024· Registered 27/02/2024· I/A 1
- NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 1
Changes
- 05/03/2024Declaración de unipersonalidad
DUMITRESCU NICOLAE-LEONARD
Capital · events
- 05/03/2024ConstituciónInitial 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)
- 05/03/2024#7968103ConstituciónDeclaración de unipersonalidadNombramientos
ROIB EXIM SL. Constitución. Comienzo de operaciones: 10.03.24. Objeto social: Otros comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos. Domicilio: CALLE ZURBANO Número45 1 (MADRID). Capital: 3.000,00 E…
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 2024
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.