ROMA BOHORQUES COMPLIANCE SL

Hoja V186023· NIF B40558512

Struck off · 01/02/2023Valencia
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/02/2019

Legal information

Legal information for ROMA BOHORQUES COMPLIANCE SL

NIF
Hoja registral
IRUS1000172773874
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/02/2019
LocalityValència
Register referenceTomo 10620 · Folio 168 · Hoja V186023
StatusLiquidada

Activity

ROMA BOHORQUES COMPLIANCE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 18 February 2019. The Spanish commercial register has published 8 filings for this company, from 18 February 2019 to 1 February 2023, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

La Sociedad tiene por objeto la coordinación en la prestación de servicios de asesoramiento fiscal, económico y jurídico a personas físicas y jurídicas a través de personas con la titulación adecuada. El CNAE de la actividad principal es 6910. En cuanto a las actividades profesionales contenidas en.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ROMA BOHORQUES COMPLI…Roma Bohorques PabloRoma Bohorques PabloNEW CENTURY TEXTILE AND GARMENT SOCIEDAD LIMITADANEW CENTURY TEXTILE …RBTL 2020 SLRBTL 2020 SL1975 PRB SL1975 PRB SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ROMA BOHORQUES COMPLI…Roma Bohorques PabloRoma Bohorques PabloROMA BOHORQUES TAX & LEGAL SLROMA BOHORQUES TAX &…RBTL 2020 SLRBTL 2020 SL

Beneficial owner (UBO)

Roma Bohorques Pablo100 %

Individual · ultimate beneficial owner · since 18/02/2019

Beneficial owner network map

4 nodes Person Company
ROMA BOHORQUES COMPLI…Roma Bohorques PabloRoma Bohorques PabloROMA BOHORQUES TAX & LEGAL SLROMA BOHORQUES TAX &…RBTL 2020 SLRBTL 2020 SL

Registered actos

  1. Ceses/DimisionesPublished 01/02/2023· Registered 25/01/2023· I/A 3
  2. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 3
  3. DisoluciónPublished 01/02/2023· Registered 25/01/2023· I/A 3
  4. ExtinciónPublished 01/02/2023· Registered 25/01/2023· I/A 3
  5. ConstituciónPublished 18/02/2019· Registered 11/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 18/02/2019· Registered 11/02/2019· I/A 1
  7. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 1

Changes

  1. 01/02/2023Disolución
  2. 01/02/2023Extinción
  3. 18/02/2019Declaración de unipersonalidad

    ROMA BOHORQUES PABLO

Capital · events

  1. 18/02/2019Constitución
    Initial 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)

  1. 01/02/2023#7364129
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROMA BOHORQUES COMPLIANCE SL. Ceses/Dimisiones. Adm. Unico: ROMA BOHORQUES PABLO. LiqUnico: ROMA BOHORQUES PABLO. Nombramientos. LiqUnico: ROMA BOHORQUES PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Un…
  2. 10/08/2020#5987778
    Cambio de identidad del socio único
    ROMA BOHORQUES COMPLIANCE SL. Sociedad unipersonal. Cambio de identidad del socio único: RBTL 2020 SL. Datos registrales. T 10620, L 7901, F 168, S 8, H V 186023, I/A 2 ( 3.08.20).
  3. 18/02/2019#5264427
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROMA BOHORQUES COMPLIANCE SL. Constitución. Comienzo de operaciones: 30.01.19. Objeto social: La Sociedad tiene por objeto la coordinación en la prestación de servicios de asesoramiento fiscal, económico y jurídico a personas físicas y jurídicas a tr…

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 2019

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 addressC/ DOCTOR ROMAGOSA 1 1 B (VALENCIA), València
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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector