ROMAJA INVERSIONES SL
Hoja M729926· NIF B02801306
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/12/2020
- Director :
- Lamarca Morales Maria Susana
Legal information
Legal information for ROMAJA INVERSIONES SL
Activity
ROMAJA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 December 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA COMPRA Y VENTA DE OBJETOS DE ARTE, ANTIGUEDADES, JOYAS, RELOJES, OBJETOS DE COLECCION Y ARTICULOS DE SEGUNDA MANO Y USADOS, ASI COMO COMISIONISTA POR INTERMEDIACION EN LA VENTA DE LOS ANTERIORES BIENES; LA COMPRAVENTA DE ACTIVOS INMOBILIARIOS.
Directors and representatives
Directors
Current
- Lamarca Morales Maria SusanaSince 24/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lamarca Morales Maria Susana100 %
Individual · ultimate beneficial owner · since 01/12/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/12/2020· Registered 24/11/2020· I/A 1
- Declaración de unipersonalidadPublished 01/12/2020· Registered 24/11/2020· I/A 1
- NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 1
Changes
- 01/12/2020Declaración de unipersonalidad
LAMARCA MORALES MARIA SUSANA
Capital · events
- 01/12/2020ConstituciónInitial 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)
- 01/12/2020#6146507ConstituciónDeclaración de unipersonalidadNombramientos
ROMAJA INVERSIONES SL. Constitución. Comienzo de operaciones: 13.11.20. Objeto social: LA COMPRA Y VENTA DE OBJETOS DE ARTE, ANTIGUEDADES, JOYAS, RELOJES, OBJETOS DE COLECCION Y ARTICULOS DE SEGUNDA MANO Y USADOS, ASI COMO COMISIONISTA POR INTERMEDIA…
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 2020
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 — Intermediarios del comercio de productos diversos — are listed together.