ROM VALUE SL

Hoja M490020· NIF B85818672

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/12/2009
Director :
Martin Losa Jorge

Legal information

Legal information for ROM VALUE SL

NIF
Hoja registral
IRUS1000284458159
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/12/2009
LocalityMadrid
Register referenceTomo 27198 · Folio 52 · Hoja M490020
StatusVigente

Activity

ROM VALUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 December 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA COMPRA, TENENCIA, ADMINISTRACION, PERMUTA Y VENTA DE TODA CLASE DE ACCIONES Y PARTICIPACIONES SOCIALES;.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
ROM VALUE SLMartin Losa JorgeMartin Losa JorgeEXUMA SERVICIOS Y GESTIONES SLEXUMA SERVICIOS Y GE…MATIUS MANAGEMENT SLMATIUS MANAGEMENT SLUP WATCH INTERNATIONAL SLUP WATCH INTERNATION…DUNBRIDGE CAPITAL SLDUNBRIDGE CAPITAL SLWINE FINDERS SPAIN SLWINE FINDERS SPAIN SLODA FILMS SLODA FILMS SLBGI LAW MADRID SLPBGI LAW MADRID SLPITELTA ELECTRONICS SLITELTA ELECTRONICS SLADMIN STATE CONSULTING SLADMIN STATE CONSULTI…CORPORATIVO PANDO REAL ESTATE SLCORPORATIVO PANDO RE…MRF GLOBAL ADVISORS SLMRF GLOBAL ADVISORS …ELANTOR STRATEGIC HOLDCO SLELANTOR STRATEGIC HO…AXION HOLDCO SPAIN SLAXION HOLDCO SPAIN SLGOLDEN ADVISER COMPAÑIA DE SERVICIOS SLGOLDEN ADVISER COMPA…KEY CONSULTING & HUMAN RESOURCES SLKEY CONSULTING & HUM…CASTELLANA GLOBAL INVESTMENT 2006 SLCASTELLANA GLOBAL IN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROM VALUE SLLopez-Morago Rodriguez Juan CarlosLopez-Morago Rodrigu…

Beneficial owner (UBO)

Lopez-Morago Rodriguez Juan Carlos100 %

Individual · ultimate beneficial owner · since 04/12/2009

Beneficial owner network map

2 nodes Person Company
ROM VALUE SLLopez-Morago Rodriguez Juan CarlosLopez-Morago Rodrigu…

Registered actos

  1. ConstituciónPublished 04/12/2009· Registered 23/11/2009· I/A 1
  2. Declaración de unipersonalidadPublished 04/12/2009· Registered 23/11/2009· I/A 1
  3. NombramientosPublished 04/12/2009· Registered 23/11/2009· I/A 1

Changes

  1. 04/12/2009Declaración de unipersonalidad

    LOPEZ-MORAGO RODRIGUEZ JUAN CARLOS

Capital · events

  1. 04/12/2009Constitución
    Initial capital: 3 006,00 €

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. 04/12/2009#497442
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROM VALUE SL. Constitución. Comienzo de operaciones: 12.11.09. Objeto social: LA COMPRA, TENENCIA, ADMINISTRACION, PERMUTA Y VENTA DE TODA CLASE DE ACCIONES Y PARTICIPACIONES SOCIALES;. Domicilio: PASEO GENERAL MARTINEZ CAMPOS 49 (MADRID). Capital: 3…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO GENERAL MARTINEZ CAMPOS 49 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province