ROMARIN 90 SL

Hoja M380155· NIF B84338698

Struck off · 17/08/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROMARIN 90 SL

NIF
Hoja registral
IRUS1000275155979
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21385 · Folio 28 · Hoja M380155
StatusLiquidada

Activity

ROMARIN 90 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 30 March 2009 to 17 August 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ROMARIN 90 SLIvanova Kozyreva Olga IgorevnaIvanova Kozyreva Olg…CAVAN CONSULTING SLCAVAN CONSULTING SL

Registered actos

  1. Ceses/DimisionesPublished 17/08/2023· Registered 10/08/2023· I/A 5
  2. NombramientosPublished 17/08/2023· Registered 10/08/2023· I/A 5
  3. DisoluciónPublished 17/08/2023· Registered 10/08/2023· I/A 5
  4. ExtinciónPublished 17/08/2023· Registered 10/08/2023· I/A 5
  5. Ceses/DimisionesPublished 19/10/2017· Registered 30/07/2015· I/A 3
  6. Pérdida del carácter de unipersonalidadPublished 11/11/2016· Registered 02/11/2016· I/A 4
  7. Ceses/DimisionesPublished 07/08/2015· Registered 30/07/2015· I/A 3
  8. NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 3
  9. Cambio de domicilio socialPublished 07/08/2015· Registered 30/07/2015· I/A 3

Changes

  1. 17/08/2023Disolución
  2. 17/08/2023Extinción
  3. 11/11/2016Pérdida del carácter de unipersonalidad
  4. 07/08/2015Cambio de domicilio social

    PASEO GENERAL MARTINEZ CAMPOS 9 (MADRID)

Timeline (BORME)

  1. 17/08/2023#7679199
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROMARIN 90 SL. Ceses/Dimisiones. Adm. Unico: IVANOV IGOR SERGEEVICH. Nombramientos. Liquidador: IVANOVA KOZYREVA OLGA IGOREVNA. Disolución. Voluntaria. Extinción. Datos registrales. T 21385 , F 28, S 8, H M 380155, I/A 5 (10.08.23).
  2. 19/10/2017#4582189
    Ceses/Dimisiones
    ROMARIN 90 SL. Ceses/Dimisiones. Representan: PLAZAS NAVARRO JOSE LUIS. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 2ª DEL REGISTRO MERCANTIL DE CADIZ, LA PUBLICACION DEL CESE DEL REPRESENTANTE PLAZAS NAVARRO JOSE LUIS. Datos registrales. T …
  3. 11/11/2016#4101145
    Pérdida del carácter de unipersonalidad
    ROMARIN 90 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21385 , F 27, S 8, H M 380155, I/A 4 ( 2.11.16).
  4. 07/08/2015#3455772
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROMARIN 90 SL. Ceses/Dimisiones. Adm. Unico: HOLDRED SUR SL. Nombramientos. Adm. Unico: IVANOV IGOR SERGEEVICH. Cambio de domicilio social. PASEO GENERAL MARTINEZ CAMPOS 9 (MADRID). Datos registrales. T 21385 , F 27, S 8, H M 380155, I/A 3 (30.07.15)…

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

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 addressPASEO GENERAL MARTINEZ CAMPOS 9 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector