ROO SA

Hoja M56450· NIF A28440097

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Rico Obispo Ismael

Legal information

Legal information for ROO SA

NIF
Hoja registral
IRUS1000239892488
Legal formSociedad Anónima (SA)
LocalityHumanes de Madrid
Phone
Registro MercantilMADRID
Register referenceTomo 23617 · Folio 114 · Hoja M56450
StatusVigente

Activity

ROO SA is a Sociedad Anónima (SA) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 10 filings for this company, from 2 January 2009 to 27 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROO SARico Obispo IsmaelRico Obispo Ismael

Registered actos

  1. Modificaciones estatutariasPublished 27/03/2023· Registered 19/03/2023· I/A 16
  2. ReeleccionesPublished 28/12/2020· Registered 18/12/2020· I/A 15
  3. Cambio de domicilio socialPublished 28/06/2017· Registered 21/06/2017· I/A 14
  4. Ceses/DimisionesPublished 26/12/2014· Registered 18/12/2014· I/A 13
  5. NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 13
  6. Modificaciones estatutariasPublished 26/12/2014· Registered 18/12/2014· I/A 13
  7. Ceses/DimisionesPublished 15/07/2011· Registered 01/07/2011· I/A 12
  8. NombramientosPublished 15/07/2011· Registered 01/07/2011· I/A 12
  9. Modificaciones estatutariasPublished 15/07/2011· Registered 01/07/2011· I/A 12
  10. ReeleccionesPublished 02/01/2009· Registered 18/12/2008· I/A 11

Changes

  1. 27/03/2023Modificaciones estatutarias
  2. 28/06/2017Cambio de domicilio social

    C/ CAMELIA 12 - POLIGONO INDUSTRIAL Nª Sª DE LAS M (HUMANES DE MADRID)

  3. 26/12/2014Modificaciones estatutarias
  4. 15/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2023#7456941
    Modificaciones estatutarias
    ROO SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 23617 , F 114, S 8, H M 56450, I/A 16 (19.03.23).
  2. 28/12/2020#6186839
    Reelecciones
    ROO SA. Reelecciones. Adm. Unico: RICO OBISPO ISMAEL. Datos registrales. T 23617 , F 114, S 8, H M 56450, I/A 15 (18.12.20).
  3. 28/06/2017#4438704
    Cambio de domicilio social
    ROO SA. Cambio de domicilio social. C/ CAMELIA 12 - POLIGONO INDUSTRIAL Nª Sª DE LAS M (HUMANES DE MADRID). Datos registrales. T 23617 , F 113, S 8, H M 56450, I/A 14 (21.06.17).
  4. 26/12/2014#3128625
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROO SA. Ceses/Dimisiones. Adm. Solid.: RICO PICON ANDRES;RICO OBISPO ISMAEL. Nombramientos. Adm. Unico: RICO OBISPO ISMAEL. Modificaciones estatutarias. COMO CONSECUENCIA DEL CAMBIO DE ORGANO DE ADMINISTRACION SE MODIFICAN LOS ARTICULOS 15, 16, 17 Y …
  5. 15/07/2011#1302763
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROO SA. Ceses/Dimisiones. Adm. Unico: RICO PICON ANDRES. Nombramientos. Adm. Solid.: RICO PICON ANDRES;RICO OBISPO ISMAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios.MODIFICADOS …
  6. 02/01/2009#10387061
    Reelecciones
    ROO SA. Reelecciones. Adm. Unico: RICO PICON ANDRES. Datos registrales. T 23617 , F 112, S 8, H M 56450, I/A 11 (18.12.08).

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 addressC/ CAMELIA 12 - POLIGONO INDUSTRIAL Nª Sª DE LAS M (HUMANES DE MADRID), Humanes de 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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector