ROMA EXPANSION GLOBAL S.L
Hoja BA32502· NIF B09715285
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2022
Legal information
Legal information for ROMA EXPANSION GLOBAL S.L
Activity
ROMA EXPANSION GLOBAL S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 4 February 2022. The Spanish commercial register has published 7 filings for this company, from 21 April 2022 to 4 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
a) Preparación, curtido y acabado del cuero; preparación y teñido de pieles: 15.11 b) Comercio al por menor por correspondencia o internet: 47.91.
Directors and representatives
Directors
Former
- Marc Ivan Cienfuegos GutierrezCeased on 28/12/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marc Ivan Cienfuegos Gutierrez100 %
Individual · ultimate beneficial owner · since 21/04/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/01/2023· Registered 28/12/2022· I/A 2
- NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 2
- DisoluciónPublished 04/01/2023· Registered 28/12/2022· I/A 2
- ExtinciónPublished 04/01/2023· Registered 28/12/2022· I/A 2
- ConstituciónPublished 21/04/2022· Registered 12/04/2022· I/A 1
- Declaración de unipersonalidadPublished 21/04/2022· Registered 12/04/2022· I/A 1
- NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 1
Changes
- 04/01/2023Disolución
- 04/01/2023Extinción
- 21/04/2022Declaración de unipersonalidad
MARC IVAN CIENFUEGOS GUTIERREZ
Capital · events
- 21/04/2022ConstituciónInitial capital: 3 000,00 €
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)
- 04/01/2023#10568294Ceses/DimisionesNombramientosDisoluciónExtinción
ROMA EXPANSION GLOBAL S.L. Ceses/Dimisiones. Adm. Unico: MARC IVAN CIENFUEGOS GUTIERREZ. Nombramientos. Liquidador: MARC IVAN CIENFUEGOS GUTIERREZ. Disolución. Voluntaria. Extinción. Datos registrales. T 783 , F 67, S 8, H BA 32502, I/A 2 (28.12.22).
- 21/04/2022#6923057ConstituciónDeclaración de unipersonalidadNombramientos
ROMA EXPANSION GLOBAL S.L. Constitución. Comienzo de operaciones: 4.02.22. Objeto social: a) Preparación, curtido y acabado del cuero; preparación y teñido de pieles: 15.11 b) Comercio al por menor por correspondencia o internet: 47.91. Domicilio: C/…
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 2022
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 — Comercio al por menor por correspondencia o Internet — are listed together.