ROMIMARK ASESORES SL

Hoja M580565· NIF B86995834

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
16/05/2014
Director :
Romero Coronado Natividad

Legal information

Legal information for ROMIMARK ASESORES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date16/05/2014
LocalityMadrid
Register referenceTomo 32253 · Folio 69 · Hoja M580565
StatusVigente

Activity

ROMIMARK ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 May 2014. The Spanish commercial register has published 9 filings for this company, from 16 May 2014 to 19 September 2022, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

a).- Su actividad principal es la pr tación de servicios de agencia de propiedad industrial e intelec al. b).- Asesorar y asistir técnicament a terceros en operaciones industriales, comerciales, administrativ s, y financieras, así como la gestión y administración de patrimon s. Realizar estudios e.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROMIMARK ASESORES SLRomero Coronado NatividadRomero Coronado Nati…

Registered actos

  1. Ceses/DimisionesPublished 19/09/2022· Registered 12/09/2022· I/A 5
  2. NombramientosPublished 19/09/2022· Registered 12/09/2022· I/A 5
  3. Ampliacion del objeto socialPublished 27/03/2020· Registered 20/03/2020· I/A 4
  4. Cambio de domicilio socialPublished 27/03/2020· Registered 20/03/2020· I/A 4
  5. Ceses/DimisionesPublished 04/07/2016· Registered 24/06/2016· I/A 3
  6. NombramientosPublished 04/07/2016· Registered 24/06/2016· I/A 3
  7. NombramientosPublished 21/05/2014· Registered 12/05/2014· I/A 2
  8. ConstituciónPublished 16/05/2014· Registered 07/05/2014· I/A 1
  9. NombramientosPublished 16/05/2014· Registered 07/05/2014· I/A 1

Changes

  1. 27/03/2020Ampliación del objeto social

    Prestacion de servicios y asesoramiento en temas de nutrición y dietética.

  2. 27/03/2020Cambio de domicilio social

    C/ MORATINES 18 - PISO 2º, PUERTA E (MADRID)

Capital · events

  1. 16/05/2014Constitución
    Initial capital: 3 020,00 €

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. 19/09/2022#7163798
    Ceses/DimisionesNombramientos
    ROMIMARK ASESORES SL. Ceses/Dimisiones. Adm. Solid.: ROMERO CORONADO NATIVIDAD;ROMERO CORONADO MARIA DE LAS NIEVES. Nombramientos. Adm. Unico: ROMERO CORONADO NATIVIDAD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios
  2. 27/03/2020#5859945
    Ampliacion del objeto socialCambio de domicilio social
    ROMIMARK ASESORES SL. Ampliacion del objeto social. Prestacion de servicios y asesoramiento en temas de nutrición y dietética. Cambio de domicilio social. C/ MORATINES 18 - PISO 2º, PUERTA E (MADRID). Datos registrales. T 32253 , F 69, S 8, H M 58056
  3. 04/07/2016#3927912
    Ceses/DimisionesNombramientos
    ROMIMARK ASESORES SL. Ceses/Dimisiones. Consejero: ROMERO CORONADO NATIVIDAD;ROMERO CORONADO MARIA DE LAS NIEVES;ROMERO MARTIN LEANDRO. Presidente: ROMERO CORONADO NATIVIDAD. Secretario: ROMERO CORONADO MARIA DE LAS NIEVES. Nombramientos. Adm. Solid.
  4. 21/05/2014#2812563
    Nombramientos
    ROMIMARK ASESORES SL. Nombramientos. Apo.Sol.: GIL ROMERO ROBERTO;PEREZ ROMERO MIRIAM. Datos registrales. T 32253 , F 68, S 8, H M 580565, I/A 2 (12.05.14).
  5. 16/05/2014#2805820
    ConstituciónNombramientos
    ROMIMARK ASESORES SL. Constitución. Comienzo de operaciones: 15.04.14. Objeto social: a).- Su actividad principal es la pr tación de servicios de agencia de propiedad industrial e intelec al. b).- Asesorar y asistir técnicament a terceros en operacio

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 2014

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 addressC/ MORATINES 18 - PISO 2º, PUERTA E (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.