ROMASA SERVICIOS INTEGRALES SL

Hoja M695790· NIF B88404116

VigenteMadrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2019
Director :
Tome Martin Silvestre

Legal information

Legal information for ROMASA SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000303752560
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2019
LocalityMóstoles
Register referenceTomo 39165 · Folio 127 · Hoja M695790
StatusVigente

Activity

ROMASA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 13 June 2019. The Spanish commercial register has published 6 filings for this company, from 13 June 2019 to 13 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

4329 Otras instalaciones en obras de construcción.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ROMASA SERVICIOS INTE…Tome Martin SilvestreTome Martin SilvestreMONTECRUZ SERVICIOS INTEGRALES SLMONTECRUZ SERVICIOS …SILTOM SERVICIOS INTEGRALES SLSILTOM SERVICIOS INT…LIMSTOP SERVICIOS INTEGRALES SLLIMSTOP SERVICIOS IN…FOSFORO SERVICIOS INTEGRALES SLFOSFORO SERVICIOS IN…CALVITERO SERVICIOS INTEGRALES SLCALVITERO SERVICIOS …PATER 1734 SERVICIOS INTEGRALES SLPATER 1734 SERVICIOS…SILTOM HIJOS SLSILTOM HIJOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROMASA SERVICIOS INTE…Rodriguez Macias BernardinoRodriguez Macias Ber…BER 1965 SNACK BAR SLBER 1965 SNACK BAR SL

Beneficial owner (UBO)

Rodriguez Macias Bernardino100 %

Individual · ultimate beneficial owner · since 13/06/2019

Beneficial owner network map

3 nodes Person Company
ROMASA SERVICIOS INTE…Rodriguez Macias BernardinoRodriguez Macias Ber…BER 1965 SNACK BAR SLBER 1965 SNACK BAR SL

Registered actos

  1. Ceses/DimisionesPublished 11/10/2023· Registered 04/10/2023· I/A 2
  2. NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 2
  3. ConstituciónPublished 13/06/2019· Registered 06/06/2019· I/A 1
  4. Declaración de unipersonalidadPublished 13/06/2019· Registered 06/06/2019· I/A 1
  5. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 1

Changes

  1. 13/06/2019Declaración de unipersonalidad

    RODRIGUEZ MACIAS BERNARDINO

Capital · events

  1. 13/06/2019Constitución
    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. 13/12/2023#7837947
    ROMASA SERVICIOS INTEGRALES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39165 , F 127, S 8, H M 695790, I/A 3 ( 4.12.23).
  2. 11/10/2023#7743879
    Ceses/DimisionesNombramientos
    ROMASA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MACIAS BERNARDINO. Nombramientos. Adm. Unico: TOME MARTIN SILVESTRE. Datos registrales. T 39165 , F 126, S 8, H M 695790, I/A 2 ( 4.10.23).
  3. 13/06/2019#5445453
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROMASA SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 1.06.19. Objeto social: 4329 Otras instalaciones en obras de construcción. Domicilio: C/ TERUEL 10 - LOCAL COMERCIAL (MOSTOLES). Capital: 3.000,00 Euros. Declaración de unipersona…

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 2019

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/ TERUEL 10 - LOCAL COMERCIAL (MOSTOLES), Móstoles, 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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector