ROMO BRAND SL

Hoja M715811· NIF B88543822

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2020
Director :
Gomez Martinez Rafael
Former name :
SPANISH TOURISM SL

Legal information

Legal information for ROMO BRAND SL

NIF
Hoja registral
IRUS1000305415863
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2020
LocalityMadrid
Register referenceTomo 40293 · Folio 92 · Hoja M715811
Former names
SPANISH TOURISM SL2020-03-24 → 2021-02-15
StatusVigente

Activity

ROMO BRAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 24 March 2020. The Spanish commercial register has published 6 filings for this company, from 24 March 2020 to 15 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Su actividad principal es: Hoteles y alojamientos similares (C.N.A.E. 5510). - La explotación hotelera, hospedería y restauración en su más amplio sentido; restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Otros servicios de comidas. Establecimientos de bebidas....

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
ROMO BRAND SLGomez Martinez RafaelGomez Martinez RafaelHORTENCIA 2010 SLHORTENCIA 2010 SLMARAGOMAR 243 SLMARAGOMAR 243 SLECOCOMBUSTION ESPAÑA SOCIEDAD LIMITADAECOCOMBUSTION ESPAÑA…GRUPO ASESOR INFOPYME SLGRUPO ASESOR INFOPYM…CONSULTING TRIBUTARIO EUROPEO M G SLCONSULTING TRIBUTARI…GESCOM STYLE SLGESCOM STYLE SLELIXAIR SYSTEM SLELIXAIR SYSTEM SLINNOVATIVE VENTURE SL EN LIQUIDACIONINNOVATIVE VENTURE S…LACARA-NOUVION, COMUNICACION Y MARKETING SLLACARA-NOUVION, COMU…HACIENDA TAMIT SLHACIENDA TAMIT SLHOTELES PUERTA DE EUROPA SLHOTELES PUERTA DE EU…INVERSIONES Y PROYECTOS CLS SLINVERSIONES Y PROYEC…MUEBLES PUENTE ROMANO SLMUEBLES PUENTE ROMAN…PRINCE ENERGIA SLPRINCE ENERGIA SLESTACION DE SERVICIO NUESTRA SEÑORA DE LA ANTIGUA SLESTACION DE SERVICIO…YARTE SLYARTE SLPELAYO INVERSIONES SLPELAYO INVERSIONES SLBUFETE MARTINEZ Y ASOCIADOS SOCIEDAD LIMITADA PROFESIONALBUFETE MARTINEZ Y AS…BUFETE RAFAEL MARTINEZ SLBUFETE RAFAEL MARTIN…REPUBLICCA VALENCIA SLREPUBLICCA VALENCIA …ESCENARIO MUSICAL MEDITERRANEA SLESCENARIO MUSICAL ME…TERRITORIO MUSICAL LIVE SOCIEDAD LIMITADATERRITORIO MUSICAL L…GOMEZ VISION SLGOMEZ VISION SL

Registered actos

  1. Cambio de denominación socialPublished 15/02/2021· Registered 08/02/2021· I/A 3
  2. Ampliacion del objeto socialPublished 15/02/2021· Registered 08/02/2021· I/A 3
  3. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 2
  4. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 2
  5. ConstituciónPublished 24/03/2020· Registered 17/03/2020· I/A 1
  6. NombramientosPublished 24/03/2020· Registered 17/03/2020· I/A 1

Changes

  1. 15/02/2021Ampliación del objeto social

    Compraventa al por mayor y al detalle, incluso mediante comercio electrónico, de toda clase de artículos de perfumería, joyería, bisutería, relojería y complementos de vestir, incluidas gafas de sol.

Capital · events

  1. 24/03/2020Constitución
    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)

  1. 15/02/2021#6257973

    Company name: SPANISH TOURISM SL

    Cambio de denominación socialAmpliacion del objeto social
    SPANISH TOURISM SL. Cambio de denominación social. ROMO BRAND SL. Ampliacion del objeto social. Compraventa al por mayor y al detalle, incluso mediante comercio electrónico, de toda clase de artículos de perfumería, joyería, bisutería, relojería y co…
  2. 15/02/2021#6257972

    Company name: SPANISH TOURISM SL

    Ceses/DimisionesNombramientos
    SPANISH TOURISM SL. Ceses/Dimisiones. Adm. Unico: DE LLANO IRIBARNEGARAY ROQUE. Nombramientos. Adm. Unico: GOMEZ MARTINEZ RAFAEL. Datos registrales. T 40293 , F 92, S 8, H M 715811, I/A 2 ( 8.02.21).
  3. 24/03/2020#5856358

    Company name: SPANISH TOURISM SL

    ConstituciónNombramientos
    SPANISH TOURISM SL. Constitución. Comienzo de operaciones: 5.12.19. Objeto social: Su actividad principal es: Hoteles y alojamientos similares (C.N.A.E. 5510). - La explotación hotelera, hospedería y restauración en su más amplio sentido; restaurante…

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 2020

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/ ARDEMANS 34 (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector