ROIMON SOLUCIONES SL
Hoja M477778· NIF B85648012
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 007,00 €
- Incorporation :
- 25/03/2009
Legal information
Legal information for ROIMON SOLUCIONES SL
Activity
ROIMON SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 March 2009. The Spanish commercial register has published 7 filings for this company, from 25 March 2009 to 4 December 2015, across 6 distinct types of filing. Its registered share capital is 3 007,00 €. It appears in the register as “Baja”.
Corporate purpose
PRESTAR SERVICIOS DE CONSULTORIA E INVESTIGACION, PARA FACILITAR Y MEJORARLA GESTION EMPRESARIAL;.
Directors and representatives
Directors
Former
- Gomez Navarro GonzaloCeased on 27/11/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 25/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/12/2015· Registered 27/11/2015· I/A 2
- NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 2
- DisoluciónPublished 04/12/2015· Registered 27/11/2015· I/A 2
- ExtinciónPublished 04/12/2015· Registered 27/11/2015· I/A 2
- ConstituciónPublished 25/03/2009· Registered 12/03/2009· I/A 1
- Declaración de unipersonalidadPublished 25/03/2009· Registered 12/03/2009· I/A 1
- NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 1
Changes
- 04/12/2015Disolución
- 04/12/2015Extinción
- 25/03/2009Declaración de unipersonalidad
GOMEZ NAVARRO GONZALO
Capital · events
- 25/03/2009ConstituciónInitial capital: 3 007,00 €
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)
- 04/12/2015#3619446Ceses/DimisionesNombramientosDisoluciónExtinción
ROIMON SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ NAVARRO GONZALO. Nombramientos. Liquidador: GOMEZ NAVARRO GONZALO. Disolución. Voluntaria. Extinción. Datos registrales. T 26514 , F 67, S 8, H M 477778, I/A 2 (27.11.15).
- 25/03/2009#136495ConstituciónDeclaración de unipersonalidadNombramientos
ROIMON SOLUCIONES SL. Constitución. Comienzo de operaciones: 3.03.09. Objeto social: PRESTAR SERVICIOS DE CONSULTORIA E INVESTIGACION, PARA FACILITAR Y MEJORARLA GESTION EMPRESARIAL;. Domicilio: C/ MENORCA 15 - 2º IZQUIERDA (MADRID). Capital: 3.007,0…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.