ROMA 1000 SL
Hoja PM66873· NIF B57691701
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/02/2011
- Director :
- Szczepanska Katarzyna
Legal information
Legal information for ROMA 1000 SL
Activity
ROMA 1000 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 3 February 2011. The Spanish commercial register has published 4 filings for this company, from 3 February 2011 to 9 January 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La sociedad tiene por objeto: Los servicios de Hostelería, dedicados a la explotación de Bares, Cafeterías y Restaurantes.
Directors and representatives
Directors
Current
- Szczepanska KatarzynaSince 21/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/02/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/01/2024· Registered 03/01/2024· I/A 2
- ConstituciónPublished 03/02/2011· Registered 21/01/2011· I/A 1
- Declaración de unipersonalidadPublished 03/02/2011· Registered 21/01/2011· I/A 1
- NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 1
Changes
- 09/01/2024Cambio de domicilio social
C/ MURILLO 1 - SANTA PONCA (CALVIA)
- 03/02/2011Declaración de unipersonalidad
SZCZEPANSKA KATARZYNA
Capital · events
- 03/02/2011ConstituciónInitial capital: 3 100,00 €
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)
- 09/01/2024#7865951Cambio de domicilio social
ROMA 1000 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MURILLO 1 - SANTA PONCA (CALVIA). Datos registrales. T 2446 , F 221, S 8, H PM 66873, I/A 2 ( 3.01.24).
- 03/02/2011#1050558ConstituciónDeclaración de unipersonalidadNombramientos
ROMA 1000 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.12.10. Objeto social: La sociedad tiene por objeto: Los servicios de Hostelería, dedicados a la explotación de Bares, Cafeterías y Restaurantes. Domicilio: AVDA REI JAIME…
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 2011
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 — CNAE 5611 — are listed together.