ROMA SOLUCIONES SL
Hoja M340237· NIF B83802579
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 506 000,00 €
- Director :
- Romero Mateo Francisco
Legal information
Legal information for ROMA SOLUCIONES SL
Activity
ROMA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 5 filings for this company, from 5 May 2015 to 4 June 2018, across 4 distinct types of filing. Its registered share capital is 506 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Romero Mateo FranciscoSince 25/05/2018Administrador Único
Former
- Romero Mateo Sofio EstebanCeased on 25/05/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/06/2018· Registered 25/05/2018· I/A 3
- NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 3
- Cambio de domicilio socialPublished 04/06/2018· Registered 25/05/2018· I/A 3
- Ampliación de capitalPublished 05/05/2015· Registered 27/04/2015· I/A 2
- Cambio de domicilio socialPublished 05/05/2015· Registered 27/04/2015· I/A 2
Changes
- 04/06/2018Cambio de domicilio social
C/ ALBERTO ALCOCER 26 1º G (MADRID)
- 05/05/2015Cambio de domicilio social
AVDA DE BARAJAS 24 -3 1 - PARQUE EMPRESARIAL OMEG (ALCOBENDAS)
Capital · events
- 05/05/2015Ampliación de capitalResulting capital: 506 000,00 € (+500 000,00 €)
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)
- 04/06/2018#4908323Ceses/DimisionesNombramientosCambio de domicilio social
ROMA SOLUCIONES SL. Ceses/Dimisiones. Adm. Solid.: ROMERO MATEO FRANCISCO;ROMERO MATEO SOFIO ESTEBAN. Nombramientos. Adm. Unico: ROMERO MATEO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 05/05/2015#3309050Ampliación de capitalCambio de domicilio social
ROMA SOLUCIONES SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 506.000,00 Euros. Cambio de domicilio social. AVDA DE BARAJAS 24 -3 1 - PARQUE EMPRESARIAL OMEG (ALCOBENDAS). Datos registrales. T 19398 , F 173, S 8, H M 3402…
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
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 — Actividades de agentes y corredores de seguros — are listed together.