ROMASTER EVENTS SL

Hoja B426147· NIF B65862575

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/09/2012
Director :
Ferrer Mico Jordi

Legal information

Legal information for ROMASTER EVENTS SL

NIF
Hoja registral
IRUS1000366937473
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/09/2012
LocalityBarcelona
Register referenceTomo 43348 · Folio 165 · Hoja B426147
StatusVigente

Activity

ROMASTER EVENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 September 2012. The Spanish commercial register has published 3 filings for this company, from 21 September 2012 to 12 June 2014, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LOS SERVICIOS DE PUBLICIDAD, RELACIONES PUBLICAS Y ORGANIZACION DE EVENTOS.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ROMASTER EVENTS SLFerrer Mico JordiFerrer Mico JordiMONE EVENTS S.LMONE EVENTS S.LFERRER Y SARET VIAJES SLFERRER Y SARET VIAJE…

Registered actos

  1. Modificaciones estatutariasPublished 12/06/2014· Registered 05/06/2014· I/A 2
  2. ConstituciónPublished 21/09/2012· Registered 10/09/2012· I/A 1
  3. NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 1

Changes

  1. 12/06/2014Modificaciones estatutarias

Capital · events

  1. 21/09/2012Constitución
    Initial capital: 3 006,00 €

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. 12/06/2014#2846998
    Modificaciones estatutarias
    ROMASTER EVENTS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43348 , F 165, S 8, H B 426147, I/A 2 ( 5.06.14).
  2. 21/09/2012#1902207
    ConstituciónNombramientos
    ROMASTER EVENTS SL. Constitución. Comienzo de operaciones: 30.08.12. Objeto social: LOS SERVICIOS DE PUBLICIDAD, RELACIONES PUBLICAS Y ORGANIZACION DE EVENTOS. Domicilio: CL PARIS Num.207 P.2 PTA.1 (BARCELONA). Capital: 3.006,00 Euros. Nombramientos.…

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 addressCL PARIS Num.207 P.2 PTA.1 (BARCELONA), Barcelona
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 — Agencias de publicidad — are listed together.