ROOM33COM SA

Hoja M260324· NIF A82583295

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
O'Hale Jacqueline-Shawn

Legal information

Legal information for ROOM33COM SA

NIF
Hoja registral
IRUS1000264581572
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 15487 · Folio 8 · Hoja M260324
StatusVigente

Activity

ROOM33COM SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 9 filings for this company, from 18 August 2010 to 13 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ROOM33COM SAO'Hale Jacqueline-ShawnO'Hale Jacqueline-Sh…GREMLIMS & GOBLINS SLGREMLIMS & GOBLINS SL

Registered actos

  1. ReeleccionesPublished 13/05/2024· Registered 30/04/2024· I/A 10
  2. ReeleccionesPublished 20/03/2019· Registered 13/03/2019· I/A 9
  3. ReeleccionesPublished 01/02/2018· Registered 24/01/2018· I/A 8
  4. Modificaciones estatutariasPublished 08/03/2012· Registered 23/02/2012· I/A 7
  5. Cambio de domicilio socialPublished 08/03/2012· Registered 23/02/2012· I/A 7
  6. Cambio de domicilio socialPublished 08/03/2012· Registered 23/02/2012· I/A 6
  7. Modificaciones estatutariasPublished 22/02/2012· Registered 09/02/2012· I/A 5
  8. Cambio de domicilio socialPublished 22/02/2012· Registered 09/02/2012· I/A 5
  9. ReeleccionesPublished 18/08/2010· Registered 03/08/2010· I/A 4

Changes

  1. 08/03/2012Cambio de domicilio social

    C/ ESTRIBOR 5 (POZUELO DE ALARCON)

  2. 08/03/2012Cambio de domicilio social

    C/ ACERES 1 (POZUELO DE ALARCON)

  3. 08/03/2012Modificaciones estatutarias
  4. 22/02/2012Cambio de domicilio social

    C/ CLARA DEL REY, NUMERO 34, 1º D (MADRID)

  5. 22/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2024#8073288
    Reelecciones
    ROOM33COM SA. Reelecciones. Adm. Unico: O'HALE JACQUELINE-SHAWN. Datos registrales. T 15487 , F 8, S 8, H M 260324, I/A 10 (30.04.24).
  2. 20/03/2019#5316892
    Reelecciones
    ROOM33COM SA. Reelecciones. Adm. Unico: O'HALE JACQUELINE-SHAWN. Datos registrales. T 15487 , F 8, S 8, H M 260324, I/A 9 (13.03.19).
  3. 01/02/2018#4726005
    Reelecciones
    ROOM33COM SA. Reelecciones. Adm. Unico: O'HALE JACQUELINE-SHAWN. Datos registrales. T 15487 , F 8, S 8, H M 260324, I/A 8 (24.01.18).
  4. 08/03/2012#1630442
    Modificaciones estatutariasCambio de domicilio social
    ROOM33COM SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ESTRIBOR 5 (POZUELO DE ALARCON). Datos registrales. T 15487 , F 8, S 8, H M 260324, I/A 7 (23.02.12).
  5. 08/03/2012#1630441
    Cambio de domicilio social
    ROOM33COM SA. Cambio de domicilio social. C/ ACERES 1 (POZUELO DE ALARCON). Datos registrales. T 15487 , F 7, S 8, H M 260324, I/A 6 (23.02.12).
  6. 22/02/2012#1605440
    Modificaciones estatutariasCambio de domicilio social
    ROOM33COM SA. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 8º, 13º, 14º, 15º Y 18º DE LOS ESTATUTOS, Y SE REFUNDEN EL TEXTO INTEGRO DE LOS ESTATUTOS SOCIALES. . Cambio de domicilio social. C/ CLARA …
  7. 18/08/2010#849136
    Reelecciones
    ROOM33COM SA. Reelecciones. Adm. Unico: O'HALE JACQUELINE-SHAWN. Datos registrales. T 15487 , F 5, S 8, H M 260324, I/A 4 ( 3.08.10).

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/ ESTRIBOR 5 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — CNAE 7499 — are listed together.

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