ROMBER HOSTELERIA SL
Hoja M516143· NIF B86095593
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/04/2011
- Director :
- Diaz Genoy Gladis
Legal information
Legal information for ROMBER HOSTELERIA SL
Activity
ROMBER HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2011. The Spanish commercial register has published 7 filings for this company, from 12 April 2011 to 25 September 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA HOSTELERIA MEDIANTE LA EXPLOTACION POR CUENTA PROPIA , DE TERCEROS ,MEDIANTE CONCESION ADMINISTRATIVA O EN CUALQUIER OTRA FORMA ADMITIDA POR LA LEY, DE TODA CLASE DE BARES , RESTAURANTES.
Directors and representatives
Directors
Current
- Diaz Genoy GladisSince 14/09/2012Administrador Único
Former
- Bermejo Martinez Victor ManuelCeased on 14/09/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/09/2012· Registered 14/09/2012· I/A 2
- NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 2
- Modificaciones estatutariasPublished 25/09/2012· Registered 14/09/2012· I/A 2
- Ampliacion del objeto socialPublished 25/09/2012· Registered 14/09/2012· I/A 2
- Cambio de domicilio socialPublished 25/09/2012· Registered 14/09/2012· I/A 2
- ConstituciónPublished 12/04/2011· Registered 31/03/2011· I/A 1
- NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 1
Changes
- 25/09/2012Ampliación del objeto social
Intermediación, Promoción Inmobiliaria, Construcción, Proyectos y Obra Civil.
- 25/09/2012Cambio de domicilio social
C/ CORREGIDOR JUAN FRANCISCO DE LUJAN 28 BAJO B (MADRID)
- 25/09/2012Modificaciones estatutarias
Capital · events
- 12/04/2011ConstituciónInitial 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)
- 25/09/2012#1909098Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
ROMBER HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: BERMEJO MARTINEZ VICTOR MANUEL. Nombramientos. Adm. Unico: DIAZ GENOY GLADIS. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-.Artículo de los estatutos: 2º. Objeto.-. Ampliac… - 12/04/2011#1168107ConstituciónNombramientos
ROMBER HOSTELERIA SL. Constitución. Comienzo de operaciones: 23.02.11. Objeto social: LA HOSTELERIA MEDIANTE LA EXPLOTACION POR CUENTA PROPIA , DE TERCEROS ,MEDIANTE CONCESION ADMINISTRATIVA O EN CUALQUIER OTRA FORMA ADMITIDA POR LA LEY, DE TODA CLAS…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.