ROMA 1617 SL

Hoja V93784· NIF B97398689

VigenteValencia
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Lujan Pedron Maria Del Carmen

Legal information

Legal information for ROMA 1617 SL

NIF
Hoja registral
IRUS1000151539449
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 7662 · Folio 72 · Hoja V93784
StatusVigente

Activity

ROMA 1617 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 9 filings for this company, from 29 January 2010 to 14 March 2018, across 4 distinct types of filing.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 14/03/2018· Registered 07/03/2018· I/A 10
  2. NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 9
  3. RevocacionesPublished 21/10/2015· Registered 13/10/2015· I/A 8
  4. NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 7
  5. RevocacionesPublished 10/10/2011· Registered 29/09/2011· I/A 6
  6. Ceses/DimisionesPublished 29/01/2010· Registered 20/01/2010· I/A 4
  7. NombramientosPublished 29/01/2010· Registered 20/01/2010· I/A 4
  8. Modificaciones estatutariasPublished 29/01/2010· Registered 20/01/2010· I/A 4
  9. NombramientosPublished 29/01/2010· Registered 20/01/2010· I/A 5

Changes

  1. 29/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2018#4793449
    Nombramientos
    ROMA 1617 SL. Nombramientos. Apo.Sol.: CLEMENTE LUJAN LAURA;CLEMENTE LUJAN SERGIO. Datos registrales. T 7662, L 4961, F 72, S 8, H V 93784, I/A 10 ( 7.03.18).
  2. 17/11/2015#3589605
    Nombramientos
    ROMA 1617 SL. Nombramientos. Apo.Sol.: CLEMENTE LUJAN LAURA;CLEMENTE LUJAN SERGIO. Datos registrales. T 7662, L 4961, F 71, S 8, H V 93784, I/A 9 (10.11.15).
  3. 21/10/2015#3548474
    Revocaciones
    ROMA 1617 SL. Revocaciones. Apoderado: CLEMENTE LUJAN MARIA DEL MAR. Datos registrales. T 7662, L 4961, F 71, S 8, H V 93784, I/A 8 (13.10.15).
  4. 15/02/2013#2129829
    Nombramientos
    ROMA 1617 SL. Nombramientos. Apoderado: CLEMENTE LUJAN MARIA DEL MAR. Datos registrales. T 7662, L 4961, F 70, S 8, H V 93784, I/A 7 ( 8.02.13).
  5. 10/10/2011#1406510
    Revocaciones
    ROMA 1617 SL. Revocaciones. Apoderado: MARTINEZ HERRERO LUIS. Datos registrales. T 7662, L 4961, F 70, S 8, H V 93784, I/A 6 (29.09.11).
  6. 29/01/2010#565278
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROMA 1617 SL. Ceses/Dimisiones. Adm. Solid.: CLEMENTE PEREZ EMILIO;LUJAN PEDRON MARIA DEL CARMEN. Nombramientos. Adm. Unico: LUJAN PEDRON MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  7. 29/01/2010#565277
    Nombramientos
    ROMA 1617 SL. Nombramientos. Apoderado: CLEMENTE PEREZ EMILIO. Datos registrales. T 7662, L 4961, F 68, S 8, H V 93784, I/A 5 (20.01.10).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARZOBISPO FABIAN Y FUERO 27 BAJO, VALENCIA
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

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