ROM FLEX SL

Hoja B86067· NIF B58495920

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Serrat Bertran Cristina

Legal information

Legal information for ROM FLEX SL

NIF
Hoja registral
IRUS1000319553887
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 25204 · Folio 72 · Hoja B86067
StatusVigente

Activity

ROM FLEX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 29 July 2013 to 3 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ROM FLEX SLSerrat Bertran CristinaSerrat Bertran Crist…GIFTS & PREMIUM SLGIFTS & PREMIUM SL

Registered actos

  1. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 9
  2. Modificaciones estatutariasPublished 03/11/2023· Registered 26/10/2023· I/A 9
  3. Cambio de domicilio socialPublished 19/11/2019· Registered 12/11/2019· I/A 8
  4. Modificaciones estatutariasPublished 05/06/2019· Registered 28/05/2019· I/A 7
  5. Otros conceptosPublished 18/12/2017· Registered 07/12/2017· I/A 6
  6. Cancelaciones de oficio de nombramientosPublished 01/08/2013· Registered 22/07/2013· I/A 4
  7. NombramientosPublished 29/07/2013· Registered 22/07/2013· I/A 5

Changes

  1. 03/11/2023Modificaciones estatutarias
  2. 19/11/2019Cambio de domicilio social

    CL BALMES Num.429 P.6 PTA.2 (BARCELONA)

  3. 05/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2023#7774963
    NombramientosModificaciones estatutarias
    ROM FLEX SL. Nombramientos. ADM.UNICO: SERRAT BERTRAN CRISTINA. Modificaciones estatutarias. ARTICULO 17:PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25204 , F 72, S 8, H B 86067, I/A 9 (26.10.23).
  2. 19/11/2019#5665811
    Cambio de domicilio social
    ROM FLEX SL. Cambio de domicilio social. CL BALMES Num.429 P.6 PTA.2 (BARCELONA). Datos registrales. T 25204 , F 71, S 8, H B 86067, I/A 8 (12.11.19).
  3. 05/06/2019#5428265
    Modificaciones estatutarias
    ROM FLEX SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25204 , F 71, S 8, H B 86067, I/A 7 (28.05.19).
  4. 18/12/2017#4662833
    Otros conceptos
    ROM FLEX SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: CRISTINA SERRAT BERTRAN. Datos registrales. T 25204 , F 71, S 8, H B 86067, I/A 6 ( 7.12.17).
  5. 01/08/2013#2395161
    Cancelaciones de oficio de nombramientos
    ROM FLEX SL. Cancelaciones de oficio de nombramientos. ADMINISTR.: PUIGARNAU BATALLA PEDRO. Datos registrales. T 25204 , F 71, S 8, H B 86067, I/A 4 N (22.07.13).
  6. 29/07/2013#2388975
    Nombramientos
    ROM FLEX SL. Nombramientos. ADM.UNICO: SERRAT BERTRAN CRISTINA. Datos registrales. T 25204 , F 71, S 8, H B 86067, I/A 5 (22.07.13).

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 addressCL BALMES Num.429 P.6 PTA.2 (BARCELONA), Barcelona
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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector