ROMAJO SL

Hoja M635359· NIF B87692729

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/12/2016
Director :
Horyanska Halyna

Legal information

Legal information for ROMAJO SL

NIF
Hoja registral
IRUS1000297799391
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/12/2016
LocalityMadrid
Register referenceTomo 35342 · Folio 122 · Hoja M635359
StatusVigente

Activity

ROMAJO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 December 2016. The Spanish commercial register has published 7 filings for this company, from 19 December 2016 to 12 March 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Constituye el objeto de la Sociedad: 1) Restaurantes y puestos de comida (C.N.A.E. 5610, actividad principal). 2) Actividades relacionadas con la publicidad, marketing, relaciones públicas y reclamo publicitario tanto a nivel propio como ajeno 3) Comercialización de productos y servicios ...

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)

Sanchez Rollan Jose Manuel100 %

Individual · ultimate beneficial owner · since 19/12/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/03/2018· Registered 02/03/2018· I/A 2
  2. NombramientosPublished 12/03/2018· Registered 02/03/2018· I/A 2
  3. Modificaciones estatutariasPublished 12/03/2018· Registered 02/03/2018· I/A 2
  4. Cambio de domicilio socialPublished 12/03/2018· Registered 02/03/2018· I/A 2
  5. ConstituciónPublished 19/12/2016· Registered 02/12/2016· I/A 1
  6. Declaración de unipersonalidadPublished 19/12/2016· Registered 02/12/2016· I/A 1
  7. NombramientosPublished 19/12/2016· Registered 02/12/2016· I/A 1

Changes

  1. 12/03/2018Cambio de domicilio social

    C/ NAVES 33 (MADRID)

  2. 12/03/2018Modificaciones estatutarias
  3. 19/12/2016Declaración de unipersonalidad

    SANCHEZ ROLLAN JOSE MANUEL

Capital · events

  1. 19/12/2016Constitución
    Initial capital: 3 010,00 €

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. 12/03/2018#4788773
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROMAJO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ ROLLAN JOSE MANUEL. Nombramientos. Adm. Unico: HORYANSKA HALYNA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-…
  2. 19/12/2016#4158740
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROMAJO SL. Constitución. Comienzo de operaciones: 22.11.16. Objeto social: Constituye el objeto de la Sociedad: 1) Restaurantes y puestos de comida (C.N.A.E. 5610, actividad principal). 2) Actividades relacionadas con la publicidad, marketing, relaci…

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 2016

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/ NAVES 33 (MADRID), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector