ROMAN VALLEY SL
Hoja MA167551· NIF B10641462
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500 000,00 €
- Incorporation :
- 01/06/2022
- Director :
- Nassar Mohammad Ahmad Mohammad
Legal information
Legal information for ROMAN VALLEY SL
Activity
ROMAN VALLEY SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 June 2022. The Spanish commercial register has published 4 filings for this company, from 1 June 2022 to 5 December 2022, across 3 distinct types of filing. Its registered share capital is 500 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividad Principal: 4110. Promoción Inmobiliaria. Otras actividades: (2 ó 4 dígitos): 4121. Construcción de edificios residenciales. 4122. Construcción de edificios no residenciales. 4311. Demolición. 4312. Preparación de terrenos. 4313. Perforaciones y sondeos. 4321. Instalaciones eléctricas. 4322.
Directors and representatives
Directors
Current
- Nassar Mohammad Ahmad MohammadSince 23/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nassar Mohammad Ahmad Mohammad100 %
Individual · ultimate beneficial owner · since 01/06/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/06/2022· Registered 23/05/2022· I/A 1
- Declaración de unipersonalidadPublished 01/06/2022· Registered 23/05/2022· I/A 1
- NombramientosPublished 01/06/2022· Registered 23/05/2022· I/A 1
Changes
- 01/06/2022Declaración de unipersonalidad
NASSAR MOHAMMAD AHMAD MOHAMMAD
Capital · events
- 01/06/2022ConstituciónInitial capital: 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)
- 05/12/2022#7278572
ROMAN VALLEY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6179, L 5086, F 147, S 8, H MA167551, I/A 2 (25.11.22).
- 01/06/2022#6997041ConstituciónDeclaración de unipersonalidadNombramientos
ROMAN VALLEY SL. Constitución. Comienzo de operaciones: 5.05.22. Objeto social: Actividad Principal: 4110. Promoción Inmobiliaria. Otras actividades: (2 ó 4 dígitos): 4121. Construcción de edificios residenciales. 4122. Construcción de edificios no r…
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 2022
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as Roman Valley S.L.
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.