ROM VENTURES SOCIEDAD LIMITADA
Hoja T52083
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 06/10/2017
- Directors :
- Sole Barbara Laura, Sole Barbara Xavier
Legal information
Legal information for ROM VENTURES SOCIEDAD LIMITADA
Activity
ROM VENTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 6 October 2017. The Spanish commercial register has published 6 filings for this company, from 6 October 2017 to 15 December 2021, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
La tenencia, adquisición, compraventa, arrendamiento no financiero y explotación de bienes inmuebles, títulos, valores o participaciones en otras sociedades. Reforma de bienes inmuebles.
Directors and representatives
Directors
Current
- Sole Barbara LauraSince 30/11/2021Administrador Solidario
- Sole Barbara XavierSince 30/11/2021Administrador Solidario
Former
- Rom Escute PauCeased on 30/11/2021Administrador Único
Directors network map
Cap table · shareholdings
- Rom Escute Pau100 %
Individual · since 06/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rom Escute Pau100 %
Individual · ultimate beneficial owner · since 06/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2021· Registered 30/11/2021· I/A 2
- NombramientosPublished 15/12/2021· Registered 30/11/2021· I/A 2
- Cambio de objeto socialPublished 15/12/2021· Registered 30/11/2021· I/A 2
- ConstituciónPublished 06/10/2017· Registered 29/09/2017· I/A 1
- Declaración de unipersonalidadPublished 06/10/2017· Registered 29/09/2017· I/A 1
- NombramientosPublished 06/10/2017· Registered 29/09/2017· I/A 1
Capital · events
- 06/10/2017ConstituciónInitial capital: 15 000,00 €
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)
- 15/12/2021#6726098Ceses/DimisionesNombramientosCambio de objeto social
ROM VENTURES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROM ESCUTE PAU. Nombramientos. Adm. Solid.: SOLE BARBARA XAVIER;SOLE BARBARA LAURA. Otros conceptos: Cambio del Organo de Administración: Administr… - 06/10/2017#4568883ConstituciónDeclaración de unipersonalidadNombramientos
ROM VENTURES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.07.17. Objeto social: CREACION, DISTRIBUCION , COMERCIALIZACION Y VENTA DE APLICACIONES INFORMATICAS Y PRODUCTOS DIGITALES Y TECNOLOGICOS. SERVICIOS PROFESIONALES Y DE MARKETIN…
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 2017
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 — Tarragona — are listed together, with their address.