ROMELA FRIENDS SL

Hoja M655782· NIF B87931093

Struck off · 26/11/2024Madrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
02/11/2017

Legal information

Legal information for ROMELA FRIENDS SL

NIF
Hoja registral
IRUS1000299766179
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date02/11/2017
LocalityCoslada
Register referenceTomo 36508 · Folio 22 · Hoja M655782
StatusLiquidada

Activity

ROMELA FRIENDS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 2 November 2017. The Spanish commercial register has published 10 filings for this company, from 2 November 2017 to 26 November 2024, across 6 distinct types of filing. Its registered share capital is 33 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

HOTELES Y ALOJAMIENTOS SIMILARES, ASI COMO LOS SERVICIOS DE ALIMENTACION Y HOSPEDAJE. SERVICIOS DE NATUROPATIA, ACUPUNTURA Y OTOROS SERVICIOS PARASANITARIOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ROMELA FRIENDS SLLazaro Duran Maria PamelaLazaro Duran Maria P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROMELA FRIENDS SLLazaro Duran Maria PamelaLazaro Duran Maria P…

Beneficial owner (UBO)

Lazaro Duran Maria Pamela100 %

Individual · ultimate beneficial owner · since 02/11/2018

Beneficial owner network map

2 nodes Person Company
ROMELA FRIENDS SLLazaro Duran Maria PamelaLazaro Duran Maria P…

Registered actos

  1. Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 4
  2. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 4
  3. DisoluciónPublished 26/11/2024· Registered 19/11/2024· I/A 4
  4. ExtinciónPublished 26/11/2024· Registered 19/11/2024· I/A 4
  5. Declaración de unipersonalidadPublished 02/11/2018· Registered 25/10/2018· I/A 3
  6. Ceses/DimisionesPublished 02/11/2018· Registered 25/10/2018· I/A 3
  7. NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 3
  8. Ceses/DimisionesPublished 01/03/2018· Registered 20/02/2018· I/A 2
  9. ConstituciónPublished 02/11/2017· Registered 25/10/2017· I/A 1
  10. NombramientosPublished 02/11/2017· Registered 25/10/2017· I/A 1

Changes

  1. 26/11/2024Disolución
  2. 26/11/2024Extinción
  3. 02/11/2018Declaración de unipersonalidad

    LAZARO DURAN MARIA PAMELA

Capital · events

  1. 02/11/2017Constitución
    Initial capital: 33 000,00 €

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. 26/11/2024#8363378
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROMELA FRIENDS SL. Ceses/Dimisiones. Adm. Unico: LAZARO DURAN MARIA PAMELA. Nombramientos. Liquidador: LAZARO DURAN MARIA PAMELA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 655782, I/A 4 (19.11.24).
  2. 02/11/2018#5112511
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ROMELA FRIENDS SL. Declaración de unipersonalidad. Socio único: LAZARO DURAN MARIA PAMELA. Ceses/Dimisiones. Adm. Solid.: LAZARO DURAN MARIA PAMELA;RODRIGUEZ FABIAN ALBERTO. Nombramientos. Adm. Unico: LAZARO DURAN MARIA PAMELA. Otros conceptos: Cambi…
  3. 01/03/2018#4773357
    Ceses/Dimisiones
    ROMELA FRIENDS SL. Ceses/Dimisiones. Adm. Solid.: MERINO PONCELA JORGE. Datos registrales. T 36508 , F 22, S 8, H M 655782, I/A 2 (20.02.18).
  4. 02/11/2017#4602723
    ConstituciónNombramientos
    ROMELA FRIENDS SL. Constitución. Comienzo de operaciones: 9.10.17. Objeto social: HOTELES Y ALOJAMIENTOS SIMILARES, ASI COMO LOS SERVICIOS DE ALIMENTACION Y HOSPEDAJE. SERVICIOS DE NATUROPATIA, ACUPUNTURA Y OTOROS SERVICIOS PARASANITARIOS. Domicilio:…

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 2017

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 addressPLAZA DEL MAR EGEO 11 - 3ºA (COSLADA), Coslada, 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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector