ROOM214 SOCIEDAD LIMITADA
Hoja IL12876· NIF B06916621
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2021
- Director :
- HOTEL LOS FARIONES SOCIEDAD ANONIMA
Legal information
Legal information for ROOM214 SOCIEDAD LIMITADA
Activity
ROOM214 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 21 July 2021. The Spanish commercial register has published 5 filings for this company, from 21 July 2021 to 5 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
Comercio al por menor en establecimientos no especializados. CNAE 4719 Otro Comercio al por menor en establecimientos no especializados.
Directors and representatives
Directors
Current
- HOTEL LOS FARIONES SOCIEDAD ANONIMASince 14/07/2021Administrador ÚnicoApoderado
Authorised representatives
Current
- Rosa Caraballo Juan AndresSince 27/09/2021Apoderado Solidario
- Rosa Marrero Juan FranciscoSince 27/09/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 21/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HOTEL LOS FARIONES SOCIEDAD ANONIMA100 %
Legal entity · since 21/07/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 05/10/2021· Registered 27/09/2021· I/A 2
- ConstituciónPublished 21/07/2021· Registered 14/07/2021· I/A 1
- Declaración de unipersonalidadPublished 21/07/2021· Registered 14/07/2021· I/A 1
- RevocacionesPublished 21/07/2021· Registered 14/07/2021· I/A 1
- NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 1
Changes
- 21/07/2021Declaración de unipersonalidad
HOTEL LOS FARIONES SOCIEDAD ANONIMA
Capital · events
- 21/07/2021ConstituciónInitial 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)
- 05/10/2021#6627750Nombramientos
ROOM214 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: ROSA CARABALLO JUAN ANDRES;ROSA MARRERO JUAN FRANCISCO. Datos registrales. T 518 , F 197, S 8, H IL 12876, I/A 2 (27.09.21).
- 21/07/2021#6535983ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
ROOM214 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 14.06.21. Objeto social: Comercio al por menor en establecimientos no especializados. CNAE 4719 Otro Comercio al por menor en establecimientos no especializado…
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 2021
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.