ROMERO STRATEGY LAB SL

Hoja M826736· NIF B19770270

VigenteMadrid

Registered address :
Activity :: Otras actividades de consultoría de gestión empresarial
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 28/06/2024
Directors :: Romero Tarazona Jose-Andres, Suarez Perez Marta
Former name :: ALULAS 2024 SL

Legal information

Legal information for ROMERO STRATEGY LAB SL

NIF

Hoja registral

IRUS1000423851462

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date28/06/2024

LocalityMadrid

Former names

ALULAS 2024 SL2024-06-28 → 2024-12-17

StatusVigente

Activity

ROMERO STRATEGY LAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 June 2024. The Spanish commercial register has published 7 filings for this company, from 28 June 2024 to 18 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- Consultoría estratégica a clientes internacionales, especialmente americanos y Latinoamericanos, en el proceso estratégico de establecimiento de sus negocios y plataformas de inversión. - La prospección e investigación del mercado legal europeo, con especial atención al mercado ibérico. ......

Directors and representatives

Directors

Current

Romero Tarazona Jose-Andres
Administrador solidarioAdministrador Solidario
Since 10/12/2024
Suarez Perez Marta
Administrador Solidario
Since 10/12/2024

Former

Ruiz Manzano Andres
Administrador Único
Ceased on 10/12/2024

Directors network map

5 nodes Person Company

Cap table · shareholdings

ROMEO STRATEGY LAB LLC100 %
Legal entity · since 18/12/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

ROMEO STRATEGY LAB LLC100 %

Legal entity · since 18/12/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 18/12/2024· Registered 11/12/2024· I/A 3
Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 2
NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 2
Cambio de denominación socialPublished 17/12/2024· Registered 10/12/2024· I/A 2
Cambio de objeto socialPublished 17/12/2024· Registered 10/12/2024· I/A 2
ConstituciónPublished 28/06/2024· Registered 21/06/2024· I/A 1
NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 1

Changes

18/12/2024Cambio de denominación social
ALULAS 2024 SL→ROMERO STRATEGY LAB SL
18/12/2024Declaración de unipersonalidad
ROMEO STRATEGY LAB LLC
17/12/2024Cambio de objeto social
- Consultoría estratégica a clientes internacionales, especialmente americanos y Latinoamericanos, en el proceso estratégico de establecimiento de sus negocios y plataformas de inversión. - La prospección e investigación del mercado legal europeo, con especial atención al mercado ibérico. ......

Capital · events

28/06/2024Constitución
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)

18/12/2024#8403663

Declaración de unipersonalidad

ROMERO STRATEGY LAB SL. Declaración de unipersonalidad. Socio único: ROMEO STRATEGY LAB LLC. Datos registrales. S 8 , H M 826736, I/A 3 (11.12.24).

17/12/2024#8401305

Company name: ALULAS 2024 SL

Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social

ALULAS 2024 SL. Ceses/Dimisiones. Adm. Unico: RUIZ MANZANO ANDRES. Nombramientos. Adm. Solid.: ROMERO TARAZONA JOSE- ANDRES;SUAREZ PEREZ MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ca…

28/06/2024#8147676

Company name: ALULAS 2024 SL

ConstituciónNombramientos

ALULAS 2024 SL. Constitución. Comienzo de operaciones: 14.06.24. Objeto social: La Sociedad tendrá por objeto: Actividades de consultoría de gestión empresarial. - Actividades de las sociedades holding. - Actividades de contabilidad, teneduría de lib…

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 2024

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 DE LAS SALESAS 7 2º DR (MADRID), 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 actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector