ROMPE SUEÑO CREATIF SL

Hoja M654204· NIF B87913810

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2017
Director :
Queipo De Llano Y Gonzalez Manuel

Legal information

Legal information for ROMPE SUEÑO CREATIF SL

NIF
Hoja registral
IRUS1000299569386
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2017
LocalityMadrid
Register referenceTomo 36415 · Folio 2 · Hoja M654204
StatusVigente

Activity

ROMPE SUEÑO CREATIF SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 3 October 2017. The Spanish commercial register has published 9 filings for this company, from 3 October 2017 to 29 May 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Comercio al por mayor de productos de perfumeria y cosmética. Otras actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles...

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Lamuño Elvira100 %

Individual · ultimate beneficial owner · since 03/10/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/05/2018· Registered 21/05/2018· I/A 3
  2. NombramientosPublished 29/05/2018· Registered 21/05/2018· I/A 3
  3. Ceses/DimisionesPublished 25/01/2018· Registered 18/01/2018· I/A 2
  4. NombramientosPublished 25/01/2018· Registered 18/01/2018· I/A 2
  5. Modificaciones estatutariasPublished 25/01/2018· Registered 18/01/2018· I/A 2
  6. Cambio de domicilio socialPublished 25/01/2018· Registered 18/01/2018· I/A 2
  7. ConstituciónPublished 03/10/2017· Registered 25/09/2017· I/A 1
  8. Declaración de unipersonalidadPublished 03/10/2017· Registered 25/09/2017· I/A 1
  9. NombramientosPublished 03/10/2017· Registered 25/09/2017· I/A 1

Changes

  1. 25/01/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 91, PLANTA 4ª, PUERT (MADRID)

  2. 25/01/2018Modificaciones estatutarias
  3. 03/10/2017Declaración de unipersonalidad

    RODRIGUEZ LAMUÑO ELVIRA

Capital · events

  1. 03/10/2017Constitución
    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. 29/05/2018#4899936
    Ceses/DimisionesNombramientos
    ROMPE SUEÑO CREATIF SL. Ceses/Dimisiones. Adm. Unico: ANTUÑA LOPEZ JOSE ENRIQUE. Nombramientos. Adm. Unico: QUEIPO DE LLANO Y GONZALEZ MANUEL. Datos registrales. T 36415 , F 2, S 8, H M 654204, I/A 3 (21.05.18).
  2. 25/01/2018#4713540
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROMPE SUEÑO CREATIF SL. Ceses/Dimisiones. Adm. Unico: DIEGO ROBLES ALFONSO. Nombramientos. Adm. Unico: ANTUÑA LOPEZ JOSE ENRIQUE. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social .-. Cambio de domicilio social. PASEO DE LA…
  3. 03/10/2017#4562329
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROMPE SUEÑO CREATIF SL. Constitución. Comienzo de operaciones: 19.09.17. Objeto social: Comercio al por mayor de productos de perfumeria y cosmética. Otras actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al p…

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 2017

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 addressPASEO DE LA CASTELLANA NUMERO 91, PLANTA 4ª, PUERT (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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector