ROMA FENIX SL

Hoja M640653· NIF B87754339

VigenteMadrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2017
Director :
Cabezas Santano Rosa Maria

Legal information

Legal information for ROMA FENIX SL

NIF
Hoja registral
IRUS1000298261372
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2017
LocalityGetafe
Register referenceTomo 35645 · Folio 101 · Hoja M640653
StatusVigente

Activity

ROMA FENIX SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 27 February 2017. The Spanish commercial register has published 5 filings for this company, from 27 February 2017 to 12 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

Otro acabado de edificios. La realización y ejecución de cualquier proyecto técnico de obras e industrias, así como la contratación o ejecución de obras; asesoramiento técnico a Sociedades Cooperativas de viviendas; la compraventa de solares, fincas rústicas o urbanas, pisos...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cabezas Santano Rosa Maria100 %

Individual · ultimate beneficial owner · since 27/02/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/12/2023· Registered 01/12/2023· I/A 2
  2. NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 2
  3. ConstituciónPublished 27/02/2017· Registered 17/02/2017· I/A 1
  4. Declaración de unipersonalidadPublished 27/02/2017· Registered 17/02/2017· I/A 1
  5. NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 1

Changes

  1. 27/02/2017Declaración de unipersonalidad

    CABEZAS SANTANO ROSA MARIA

Capital · events

  1. 27/02/2017Constitución
    Initial 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)

  1. 12/12/2023#7835266
    Ceses/DimisionesNombramientos
    ROMA FENIX SL. Ceses/Dimisiones. Adm. Unico: CARMONA FLORES FRANCISCO MANUEL. Nombramientos. Adm. Unico: CABEZAS SANTANO ROSA MARIA. Datos registrales. T 35645 , F 101, S 8, H M 640653, I/A 2 ( 1.12.23).
  2. 27/02/2017#4265749
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROMA FENIX SL. Constitución. Comienzo de operaciones: 6.02.17. Objeto social: Otro acabado de edificios. La realización y ejecución de cualquier proyecto técnico de obras e industrias, así como la contratación o ejecución de obras; asesoramiento técn…

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 2017

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/ FERNANDO BARRACHINA 30 2º A (GETAFE), Getafe, Madrid
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector