ROMGARAVI SOLUCIONES SL
Hoja M629968· NIF B87630034
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/09/2016
- Director :
- Diaz-Toledo Navarro Maria Teresa
Legal information
Legal information for ROMGARAVI SOLUCIONES SL
Activity
ROMGARAVI SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 14 September 2016. The Spanish commercial register has published 5 filings for this company, from 14 September 2016 to 4 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a).- Comercio electrónico de bienes y servicios de consumo, y prestación de servicios de mediación en actividades comerciales o financieras online. b).- La comercialización de servicios de marketing y publicidad online. c).- La realización de actividades de Internet;.
Directors and representatives
Directors
Current
- Diaz-Toledo Navarro Maria TeresaSince 02/03/2017Administrador Único
Former
- Garcia Nuñez LauraCeased on 02/03/2017Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/05/2018· Registered 23/04/2018· I/A 3
- Ceses/DimisionesPublished 14/03/2017· Registered 02/03/2017· I/A 2
- NombramientosPublished 14/03/2017· Registered 02/03/2017· I/A 2
- ConstituciónPublished 14/09/2016· Registered 05/09/2016· I/A 1
- NombramientosPublished 14/09/2016· Registered 05/09/2016· I/A 1
Changes
- 04/05/2018Cambio de domicilio social
AVDA SANCHO PANZA 6, - PORTAL 4, PISO 1º-E (GETAFE)
Capital · events
- 14/09/2016ConstituciónInitial 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)
- 04/05/2018#4865011Cambio de domicilio social
ROMGARAVI SOLUCIONES SL. Cambio de domicilio social. AVDA SANCHO PANZA 6, - PORTAL 4, PISO 1º-E (GETAFE). Datos registrales. T 35028 , F 175, S 8, H M 629968, I/A 3 (23.04.18).
- 14/03/2017#4288857Ceses/DimisionesNombramientos
ROMGARAVI SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA NUÑEZ LAURA. Nombramientos. Adm. Unico: DIAZ-TOLEDO NAVARRO MARIA TERESA. Datos registrales. T 35028 , F 175, S 8, H M 629968, I/A 2 ( 2.03.17).
- 14/09/2016#4023580ConstituciónNombramientos
ROMGARAVI SOLUCIONES SL. Constitución. Comienzo de operaciones: 14.07.16. Objeto social: a).- Comercio electrónico de bienes y servicios de consumo, y prestación de servicios de mediación en actividades comerciales o financieras online. b).- La comer…
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 2016
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.