ROMINET SL

Hoja PM18559· NIF B07693567

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Riusech Vega Jeronimo Raul

Legal information

Legal information for ROMINET SL

NIF
Hoja registral
IRUS1000087750981
Legal formSociedad Limitada (SL)
Register referenceTomo 1758 · Folio 185 · Hoja PM18559
StatusVigente

Activity

ROMINET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 23 June 2009 to 30 August 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ROMINET SLRiusech Vega Jeronimo RaulRiusech Vega Jeronim…MOTOLUXE RACING SOCIEDAD LIMITADAMOTOLUXE RACING SOCI…GO 4 BUSINESS SOLUTIONS SLGO 4 BUSINESS SOLUTI…RIUSECH AD ASTRA SLRIUSECH AD ASTRA SLBRUSQUER SLBRUSQUER SLHISPANOCHINA TRADING INTERNATIONAL 1888 SLHISPANOCHINA TRADING…MATCHPOINT RESTAURACION, SOCIEDAD LIMITADAMATCHPOINT RESTAURAC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROMINET SLRiusech Vega Jeronimo RaulRiusech Vega Jeronim…MATCHPOINT RESTAURACION, SOCIEDAD LIMITADAMATCHPOINT RESTAURAC…

Beneficial owner (UBO)

Riusech Vega Jeronimo Raul100 %

Individual · ultimate beneficial owner · since 23/06/2009

Beneficial owner network map

3 nodes Person Company
ROMINET SLRiusech Vega Jeronimo RaulRiusech Vega Jeronim…MATCHPOINT RESTAURACION, SOCIEDAD LIMITADAMATCHPOINT RESTAURAC…

Registered actos

  1. Cierre provisional hoja registralPublished 30/08/2016
  2. Declaración de unipersonalidadPublished 23/06/2009· Registered 12/06/2009· I/A 8
  3. Ceses/DimisionesPublished 23/06/2009· Registered 12/06/2009· I/A 7
  4. NombramientosPublished 23/06/2009· Registered 12/06/2009· I/A 7
  5. Modificaciones estatutariasPublished 23/06/2009· Registered 12/06/2009· I/A 7

Changes

  1. 23/06/2009Declaración de unipersonalidad

    RIUSECH VEGA JERONIMO RAUL

  2. 23/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2016#4006222
    Cierre provisional hoja registral
    ROMINET SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1758 , F 185, S 8, H PM 18559, I/A Nota B (22.07.16).
  2. 23/06/2009#271651
    Declaración de unipersonalidad
    ROMINET SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RIUSECH VEGA JERONIMO RAUL. Datos registrales. T 1758 , F 185, S 8, H PM 18559, I/A 8 (12.06.09).
  3. 23/06/2009#271650
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROMINET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MARQUES SERRA JOSE LUIS;RIUSECH VEGA JERONIMO RAUL. Nombramientos. Adm. Unico: RIUSECH VEGA JERONIMO RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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

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 addressINGENIERO GABRIEL ROCA, Nº2-PUERTO POLLENÇA., MALLORCA, POLLENÇA, Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province