ROMA BLACK SL

Hoja TF38882· NIF B38851374

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Molinari Luigi

Legal information

Legal information for ROMA BLACK SL

NIF
Hoja registral
IRUS1000233832761
Legal formSociedad Limitada (SL)
Register referenceTomo 2806 · Folio 221 · Hoja TF38882
StatusVigente

Activity

ROMA BLACK SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 17 filings for this company, from 25 January 2010 to 20 February 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/02/2014· Registered 17/02/2014· I/A 14
  2. Ceses/DimisionesPublished 09/08/2013· Registered 23/07/2013· I/A 13
  3. Ceses/DimisionesPublished 11/02/2013· Registered 28/01/2013· I/A 12
  4. NombramientosPublished 11/02/2013· Registered 28/01/2013· I/A 12
  5. Ceses/DimisionesPublished 03/07/2012· Registered 18/06/2012· I/A 11
  6. NombramientosPublished 03/07/2012· Registered 18/06/2012· I/A 11
  7. Ceses/DimisionesPublished 23/04/2010· Registered 13/04/2010· I/A 9
  8. NombramientosPublished 23/04/2010· Registered 13/04/2010· I/A 9
  9. RevocacionesPublished 23/04/2010· Registered 07/04/2010· I/A 8
  10. NombramientosPublished 06/04/2010· Registered 22/03/2010· I/A 7
  11. Ceses/DimisionesPublished 25/01/2010· Registered 08/01/2010· I/A 6
  12. NombramientosPublished 25/01/2010· Registered 08/01/2010· I/A 6
  13. Modificaciones estatutariasPublished 25/01/2010· Registered 08/01/2010· I/A 6
  14. Ceses/DimisionesPublished 25/01/2010· Registered 08/01/2010· I/A 5
  15. NombramientosPublished 25/01/2010· Registered 08/01/2010· I/A 5
  16. Modificaciones estatutariasPublished 25/01/2010· Registered 08/01/2010· I/A 5

Changes

  1. 25/01/2010Modificaciones estatutarias
  2. 25/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2019#5269565
    ROMA BLACK SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2806 , F 221, S 8, H TF 38882, I/A BAJA ( 7.02.19).
  2. 25/02/2014#2688072
    Ceses/Dimisiones
    ROMA BLACK SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Apoderado: CABRERA TOSTE OCTAVIO. Datos registrales. T 2806 , F 221, S 8, H TF 38882, I/A 14 (17.02.14).
  3. 09/08/2013#2408915
    Ceses/Dimisiones
    ROMA BLACK SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Apoderado: ANDREUCCI MAURIZIO. Datos registrales. T 2806 , F 221, S 8, H TF 38882, I/A 13 (23.07.13).
  4. 11/02/2013#2119029
    Ceses/DimisionesNombramientos
    ROMA BLACK SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: COLAIUDA GIORGIO. Nombramientos. Adm. Unico: MOLINARI LUIGI. Datos registrales. T 2806 , F 221, S 8, H TF 38882, I/A 12 (28.01.13).
  5. 03/07/2012#1798520
    Ceses/DimisionesNombramientos
    ROMA BLACK SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MOLINARI LUIGI. Nombramientos. Adm. Unico: COLAIUDA GIORGIO. Datos registrales. T 2806 , F 221, S 8, H TF 38882, I/A 11 (18.06.12).
  6. 23/04/2010#690226
    Ceses/DimisionesNombramientos
    ROMA BLACK SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MOLINARI ENZO. Nombramientos. Adm. Unico: MOLINARI LUIGI. Datos registrales. T 2806 , F 220, S 8, H TF 38882, I/A 9 (13.04.10).
  7. 23/04/2010#690225
    Revocaciones
    ROMA BLACK SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: BARBER PALTRINIERI DIEGO AGUSTO;ROGIER OLIVIA FRANCES;FRANCES ROGER MARTIN;FRANCES ROGER ANDREA HORTENSIA. Datos registrales. T 2806 , F 220, S 8, H TF 38882, I/A 8 ( 7.04.10).
  8. 06/04/2010#664505
    Nombramientos
    ROMA BLACK SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MIECCHI MAURO. Datos registrales. T 2806 , F 219, S 8, H TF 38882, I/A 7 (22.03.10).
  9. 25/01/2010#555307
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROMA BLACK SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CABRERA TOSTE OCTAVIO;MOLINARI ENZO. Nombramientos. Adm. Unico: MOLINARI ENZO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  10. 25/01/2010#555306
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROMA BLACK SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MOLINARI ENZO. Nombramientos. Adm. Solid.: CABRERA TOSTE OCTAVIO;MOLINARI ENZO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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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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 addressZONA BACJO HOTEL LA PINTA LOCALES 20.1 - URB PLAYA DE LAS AMERICAS, SANTA CRUZ DE TENERIFE, ADEJE
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province