ROMY-RON SERVICES SOCIEDAD LIMITADA
Hoja T39453· NIF B64807936
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ROMY-RON SERVICES SOCIEDAD LIMITADA
Activity
ROMY-RON SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 13 filings for this company, from 9 December 2011 to 13 June 2019, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Former
- Alvarez Muria EliasCeased on 15/04/2014Administrador Único
- Boyer Marti JordiCeased on 28/11/2011Administrador Único
- Rebull Llao Pedro JavierCeased on 28/11/2011Administrador Único
- Gil Benavent IsaacCeased on 05/06/2019Liquidador
Directors network map
Cap table · shareholdings
- Gil Benavent Isaac100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Benavent Isaac100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2019· Registered 05/06/2019· I/A 6
- NombramientosPublished 13/06/2019· Registered 05/06/2019· I/A 6
- DisoluciónPublished 13/06/2019· Registered 05/06/2019· I/A 6
- ExtinciónPublished 13/06/2019· Registered 05/06/2019· I/A 6
- Ceses/DimisionesPublished 25/04/2014· Registered 15/04/2014· I/A 5
- NombramientosPublished 25/04/2014· Registered 15/04/2014· I/A 5
- Ceses/DimisionesPublished 09/12/2011· Registered 28/11/2011· I/A 4
- NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 4
- Ceses/DimisionesPublished 09/12/2011· Registered 28/11/2011· I/A 3
- NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 3
Changes
- 13/06/2019Disolución
- 13/06/2019Extinción
Timeline (BORME)
- 13/06/2019#5446327Ceses/DimisionesNombramientosDisoluciónExtinción
ROMY-RON SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIL BENAVENT ISAAC. Nombramientos. Liquidador: GIL BENAVENT ISAAC. Disolución. Voluntaria. Extinción. Datos registrales. T 2454 , F 92, S 8, H T 39453, I/A 6 ( 5.06.19).
- 25/04/2014#2781121Ceses/DimisionesNombramientosCambio de identidad del socio único
ROMY-RON SERVICES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GIL BENAVENT ISAAC. Ceses/Dimisiones. Adm. Unico: ALVAREZ MURIA ELIAS. Nombramientos. Adm. Unico: GIL BENAVENT ISAAC. Datos registrales. T 2454 , F 91, S … - 09/12/2011#1494717Ceses/DimisionesNombramientosCambio de identidad del socio único
ROMY-RON SERVICES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ MURIA ELIAS. Ceses/Dimisiones. Adm. Unico: REBULL LLAO PEDRO JAVIER. Nombramientos. Adm. Unico: ALVAREZ MURIA ELIAS. Datos registrales. T 2454 , F… - 09/12/2011#1494716Ceses/DimisionesNombramientosCambio de identidad del socio único
ROMY-RON SERVICES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: REBULL LLAO PEDRO JAVIER. Ceses/Dimisiones. Adm. Unico: BOYER MARTI JORDI. Nombramientos. Adm. Unico: REBULL LLAO PEDRO JAVIER. Datos registrales. T 2454 …
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.