ROMEBER 2020 SL
Hoja M751020· NIF B01882935
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/09/2020
Legal information
Legal information for ROMEBER 2020 SL
Activity
ROMEBER 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 17 September 2020. The Spanish commercial register has published 15 filings for this company, from 17 September 2020 to 7 June 2024, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- WORLD WIDE SUPPLY OPERATIONS SLCeased on 31/05/2024Liquidador
Authorised representatives
Former
- Garcia Suarez ElisardoCeased on 31/05/2024Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2024· Registered 31/05/2024· I/A 3
- NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 3
- DisoluciónPublished 07/06/2024· Registered 31/05/2024· I/A 3
- ExtinciónPublished 07/06/2024· Registered 31/05/2024· I/A 3
- Modificaciones estatutariasPublished 01/10/2021· Registered 24/09/2021· I/A 2
- Cambio de domicilio socialPublished 01/10/2021· Registered 24/09/2021· I/A 2
Changes
- 07/06/2024Disolución
- 07/06/2024Extinción
- 01/10/2021Cambio de domicilio social
C/ PLAYA DE RIAZOR 22 4º C (MADRID)
- 01/10/2021Modificaciones estatutarias
Timeline (BORME)
- 07/06/2024#8114690Ceses/DimisionesNombramientosDisoluciónExtinción
ROMEBER 2020 SL. Ceses/Dimisiones. Adm. Unico: WORLD WIDE SUPPLY OPERATIONS SL. Representan: GARCIA SUAREZ ELISARDO. Nombramientos. Liquidador: WORLD WIDE SUPPLY OPERATIONS SL. Representan: GARCIA SUAREZ ELISARDO. Disolución. Voluntaria. Extinción. D… - 01/10/2021#6624221Modificaciones estatutariasCambio de domicilio social
ROMEBER 2020 SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Cambio de domicilio social. C/ PLAYA DE RIAZOR 22 4º C (MADRID). Datos registrales. T 42438 , F 93, S 8, H M 751020, I/A 2 (24.09.21).
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 2020
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.