ROMAK MACHINE SL

Hoja M545429

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2012
Director :
Romero Gonzalez Eva

Legal information

Legal information for ROMAK MACHINE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2012
Register referenceTomo 30302 · Folio 82 · Hoja M545429
StatusVigente

Activity

ROMAK MACHINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 November 2012. 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 €.

Corporate purpose

LA COMPRA, VENTA Y ALQUILER DE MAQUINARIA INDUSTRIAL, ASI COMO LA REPARACION Y MANTENIMIENTO DE LAS MISMAS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ROMAK MACHINE SLRomero Gonzalez EvaRomero Gonzalez EvaMARBUSSA SOCIEDAD LIMITADAMARBUSSA SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROMAK MACHINE SLRomero Gonzalez EvaRomero Gonzalez Eva

Beneficial owner (UBO)

Romero Gonzalez Eva100 %

Individual · ultimate beneficial owner · since 29/11/2012

Beneficial owner network map

2 nodes Person Company
ROMAK MACHINE SLRomero Gonzalez EvaRomero Gonzalez Eva

Registered actos

  1. ConstituciónPublished 29/11/2012· Registered 19/11/2012· I/A 1
  2. NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 1

Capital · events

  1. 29/11/2012Constitución
    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. 29/11/2012#2008952
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROMAK MACHINE SL. Constitución. Comienzo de operaciones: 22.10.12. Objeto social: LA COMPRA, VENTA Y ALQUILER DE MAQUINARIA INDUSTRIAL, ASI COMO LA REPARACION Y MANTENIMIENTO DE LAS MISMAS. Domicilio: C/ MONTURIOL 6 - POLIGONO INDUSTRIAL SAN MARCOS (…

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 2012

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/ MONTURIOL 6 - POLIGONO INDUSTRIAL SAN MARCOS (GETAFE), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.