ROMSTRUCT SL
Hoja M773447· NIF B10988160
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2022
- Director :
- Ursaru Daniel
Legal information
Legal information for ROMSTRUCT SL
Activity
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción de edificios residenciales.
Directors and representatives
Directors
Current
- Ursaru DanielSince 29/07/2022Administrador Único
Authorised representatives
Former
- Florea Claudiu-IulianCeased on 20/12/2024Apoderado
Directors network map
Cap table · shareholdings
- Ursaru Daniel100 %
Individual · since 05/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ursaru Daniel100 %
Individual · ultimate beneficial owner · since 05/08/2022
Beneficial owner network map
Registered actos
- RevocacionesPublished 30/12/2024· Registered 20/12/2024· I/A 3
- NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 2
- ConstituciónPublished 05/08/2022· Registered 29/07/2022· I/A 1
- Declaración de unipersonalidadPublished 05/08/2022· Registered 29/07/2022· I/A 1
- NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 1
Changes
- 05/08/2022Declaración de unipersonalidad
URSARU DANIEL
Capital · events
- 05/08/2022ConstituciónInitial 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)
- 30/12/2024#8423341Revocaciones
ROMSTRUCT SL. Revocaciones. Apoderado: FLOREA CLAUDIU-IULIAN. Datos registrales. S 8 , H M 773447, I/A 3 (20.12.24).
- 27/01/2023#7355573Nombramientos
ROMSTRUCT SL. Nombramientos. Apoderado: FLOREA CLAUDIU-IULIAN. Datos registrales. T 43827 , F 140, S 8, H M 773447, I/A 2 (20.01.23).
- 05/08/2022#7108379ConstituciónDeclaración de unipersonalidadNombramientos
ROMSTRUCT SL. Constitución. Comienzo de operaciones: 1.08.22. Objeto social: Construcción de edificios residenciales. Domicilio: CALLE NUESTRA SEÑORA DEL VILLAR Número49 4 IZ (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…
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 2022
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.