ROOM INSIDE SOCIEDAD LIMITADA
Hoja IL12833· NIF B02979292
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Director :
- Franco Torres Fernando Jesus
Legal information
Legal information for ROOM INSIDE SOCIEDAD LIMITADA
Activity
ROOM INSIDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 20 May 2021 to 8 May 2026, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Franco Torres Fernando JesusSince 23/04/2026Administrador Único
Former
- Quiceno Lopez Luis HernandoCeased on 23/04/2026Administrador Único
- Duran Mesas VanessaCeased on 12/05/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2026· Registered 23/04/2026· I/A 5
- NombramientosPublished 08/05/2026· Registered 23/04/2026· I/A 5
- Modificaciones estatutariasPublished 01/06/2023· Registered 25/05/2023· I/A 4
- Cambio de domicilio socialPublished 01/06/2023· Registered 25/05/2023· I/A 4
- Ampliación de capitalPublished 24/03/2022· Registered 14/03/2022· I/A 3
- Modificaciones estatutariasPublished 24/03/2022· Registered 14/03/2022· I/A 3
- Ceses/DimisionesPublished 20/05/2021· Registered 12/05/2021· I/A 2
- NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 2
- Modificaciones estatutariasPublished 20/05/2021· Registered 12/05/2021· I/A 2
- Cambio de domicilio socialPublished 20/05/2021· Registered 12/05/2021· I/A 2
Changes
- 01/06/2023Cambio de domicilio social
C/ ALMERIA, 16 35500 (ARRECIFE)
- 01/06/2023Modificaciones estatutarias
- 24/03/2022Modificaciones estatutarias
- 20/05/2021Cambio de domicilio social
C/ TILAMA, 52 1º IZQU (ARRECIFE)
- 20/05/2021Modificaciones estatutarias
Capital · events
- 24/03/2022Ampliación de capitalResulting capital: 12 000,00 € (+9 000,00 €)
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)
- 08/05/2026#9216068Ceses/DimisionesNombramientos
ROOM INSIDE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: QUICENO LOPEZ LUIS HERNANDO. Nombramientos. Adm. Unico: FRANCO TORRES FERNANDO JESUS. Datos registrales. S 8 , H IL 12833, I/A 5 (23.04.26).
- 01/06/2023#7558990Modificaciones estatutariasCambio de domicilio social
ROOM INSIDE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 3. DOMICILIO SOCIAL.- . Cambio de domicilio social. C/ ALMERIA, 16 35500 (ARRECIFE). Datos registrales. T 517 , F 102, S 8, H IL… - 24/03/2022#6875875Ampliación de capitalModificaciones estatutarias
ROOM INSIDE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5. Capital social.- . Datos registrales. T… - 20/05/2021#6428626Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ROOM INSIDE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: QUICENO LOPEZ LUIS HERNANDO. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 3.- DOMICILIO SOCIAL.…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.