ROMAN & ROMAN COMPOSITES SL

Hoja M661961· NIF B88012000

LiquidadaMadrid
Registered address :
Activity :
Construcción de embarcaciones de recreo y deporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2018

Legal information

Legal information for ROMAN & ROMAN COMPOSITES SL

NIF
Hoja registral
IRUS1000300447550
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2018
LocalityAlgete
Register referenceTomo 37074 · Folio 167 · Hoja M661961
StatusLiquidada

Activity

ROMAN & ROMAN COMPOSITES SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Construcción de embarcaciones de recreo y deporte” (CNAE 3012). It was incorporated on 1 February 2018. The Spanish commercial register has published 6 filings for this company, from 1 February 2018 to 24 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3012 · Construcción de embarcaciones de recreo y deporte

Corporate purpose

La construcción y reparación de barcos, embarcaciones de recreo y deporte, así como de los materiales necesarios para dichos barcos y embarcaciones.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROMAN & ROMAN COMPOSI…Perez Galan Manuel RomanPerez Galan Manuel R…

Beneficial owner (UBO)

Perez Galan Manuel Roman100 %

Individual · ultimate beneficial owner · since 01/02/2018

Beneficial owner network map

2 nodes Person Company
ROMAN & ROMAN COMPOSI…Perez Galan Manuel RomanPerez Galan Manuel R…

Registered actos

  1. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 3
  2. Cambio de domicilio socialPublished 10/10/2019· Registered 03/10/2019· I/A 2
  3. ConstituciónPublished 01/02/2018· Registered 25/01/2018· I/A 1
  4. Declaración de unipersonalidadPublished 01/02/2018· Registered 25/01/2018· I/A 1
  5. NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 1

Changes

  1. 10/10/2019Cambio de domicilio social

    C/ LIMON VERDE , 49, LOCAL 3, (ALGETE)

  2. 01/02/2018Declaración de unipersonalidad

    PEREZ GALAN MANUEL ROMAN

Capital · events

  1. 01/02/2018Constitución
    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. 24/10/2024#8309864
    ROMAN & ROMAN COMPOSITES SL. Otros conceptos: Transcurrido un año a contar desde la firmeza de la presente Resolución ordenado el cierre de la hoja registral sin que se haya producido la reapertura del concurso, el Registro procederá a la cancelación…
  2. 10/10/2019#5610418
    Nombramientos
    ROMAN & ROMAN COMPOSITES SL. Nombramientos. Apo.Sol.: BLAZQUEZ DE LERA JOSE MANUEL;BLAZQUEZ APARICIO DANIEL. Datos registrales. T 37074 , F 167, S 8, H M 661961, I/A 3 ( 3.10.19).
  3. 10/10/2019#5610417
    Cambio de domicilio social
    ROMAN & ROMAN COMPOSITES SL. Cambio de domicilio social. C/ LIMON VERDE , 49, LOCAL 3, (ALGETE). Datos registrales. T 37074 , F 166, S 8, H M 661961, I/A 2 ( 3.10.19).
  4. 01/02/2018#4726365
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROMAN & ROMAN COMPOSITES SL. Constitución. Comienzo de operaciones: 19.01.18. Objeto social: La construcción y reparación de barcos, embarcaciones de recreo y deporte, así como de los materiales necesarios para dichos barcos y embarcaciones. Domicili…

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 2018

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/ LIMON VERDE, 49, LOCAL 3, (ALGETE), Algete, 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 — Construcción de embarcaciones de recreo y deporte — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso31/05/2024
    ⚖️ Mercantil - 6Proc. 218/2024
    Judge: FRANCISCO JAVIER VAQUER MARTINConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Auto de conclusión tras declaración limitada de concurso

    ⬇ Edicto conclusión concurso.pdf⬇ Record (PDF)
    RPC-351349RPCLook it up in the RPC ↗
  2. Declaración de concurso22/04/2024
    ⚖️ Mercantil - 6Proc. 218/2024
    Judge: FRANCISCO JAVIER VAQUER MARTINConcurso: Voluntario

    Auto de declaración limitada de concurso por razón de insuficiencia inicial de masa

    ⬇ Edicto declaración de concurso.pdf⬇ Record (PDF)
    RPC-330771RPCLook it up in the RPC ↗
See the full case