ROOMDIMENSIONS IBERICA SL

Hoja B392386· NIF B65198657

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
79 540,00 €
Incorporation :
03/02/2010
Director :
Tobeña Rue Luis

Legal information

Legal information for ROOMDIMENSIONS IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital79 540,00 €
Incorporation date03/02/2010
LocalityMontmeló
Phone
Register referenceTomo 41661 · Folio 102 · Hoja B392386
StatusVigente

Activity

ROOMDIMENSIONS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Montmeló (Barcelona, Cataluña). It was incorporated on 3 February 2010. The Spanish commercial register has published 10 filings for this company, from 3 February 2010 to 19 May 2021, across 5 distinct types of filing. Its registered share capital is 79 540,00 €.

Corporate purpose

LA INSTALACION,REPARACION,MANTENIMIENTO Y SERVICIO TECNICO DE TODO TIPO DEINSTALACIONES OFIMATICAS,SALAS DE DIRECCION Y ANALOGAS.EDIFICACION Y OBRA CIVIL,CONSOLIDACION Y PREPARACION DE TERRENOS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROOMDIMENSIONS IBERIC…Tobeña Rue LuisTobeña Rue Luis

Registered actos

  1. Cambio de domicilio socialPublished 19/05/2021· Registered 11/05/2021· I/A 7
  2. Cambio de domicilio socialPublished 16/10/2017· Registered 05/10/2017· I/A 6
  3. Ampliación de capitalPublished 06/08/2013· Registered 30/07/2013· I/A 5
  4. Cambio de domicilio socialPublished 29/12/2011· Registered 19/12/2011· I/A 4
  5. RevocacionesPublished 14/07/2011· Registered 30/06/2011· I/A 3
  6. NombramientosPublished 14/07/2011· Registered 30/06/2011· I/A 3
  7. RevocacionesPublished 03/02/2010· Registered 22/01/2010· I/A 2
  8. NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 2
  9. ConstituciónPublished 03/02/2010· Registered 22/01/2010· I/A 1
  10. NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 1

Changes

  1. 19/05/2021Cambio de domicilio social

    PJ CRIADERO NAVE 3 PG.IND.SOTA EL MOLI (MONTMELO)

  2. 16/10/2017Cambio de domicilio social

    CL ZAMORA, 45-47 P.4 PTA.2 (BARCELONA)

  3. 29/12/2011Cambio de domicilio social

    CL VALENCIA, 318, PRINCIPAL 2 (BARCELONA)

Capital · events

  1. 06/08/2013Ampliación de capital
    Resulting capital: 79 540,00 € (+29 540,00 €)
  2. 03/02/2010Constitución
    Initial capital: 50 000,00 €

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)

  1. 19/05/2021#6424104
    Cambio de domicilio social
    ROOMDIMENSIONS IBERICA SL. Cambio de domicilio social. PJ CRIADERO NAVE 3 PG.IND.SOTA EL MOLI (MONTMELO). Datos registrales. T 41661 , F 102, S 8, H B 392386, I/A 7 (11.05.21).
  2. 16/10/2017#4576533
    Cambio de domicilio social
    ROOMDIMENSIONS IBERICA SL. Cambio de domicilio social. CL ZAMORA, 45-47 P.4 PTA.2 (BARCELONA). Datos registrales. T 41661 , F 102, S 8, H B 392386, I/A 6 ( 5.10.17).
  3. 06/08/2013#2402712
    Ampliación de capital
    ROOMDIMENSIONS IBERICA SL. Ampliación de capital. Capital: 29.540,00 Euros. Resultante Suscrito: 79.540,00 Euros. Datos registrales. T 41661 , F 101, S 8, H B 392386, I/A 5 (30.07.13).
  4. 29/12/2011#1524823
    Cambio de domicilio social
    ROOMDIMENSIONS IBERICA SL. Cambio de domicilio social. CL VALENCIA, 318, PRINCIPAL 2 (BARCELONA). Datos registrales. T 41661 , F 101, S 8, H B 392386, I/A 4 (19.12.11).
  5. 14/07/2011#1299907
    RevocacionesNombramientos
    ROOMDIMENSIONS IBERICA SL. Revocaciones. ADM.SOLIDAR.: ROCA DORIO ALBERT. Nombramientos. ADM.UNICO: TOBEÑA RUE LUIS. Datos registrales. T 41661 , F 101, S 8, H B 392386, I/A 3 (30.06.11).
  6. 03/02/2010#570207
    RevocacionesNombramientos
    ROOMDIMENSIONS IBERICA SL. Revocaciones. ADM.CONJUNTO: TOBEÑA RUE LUIS;ROCA DORIO ALBERT. Nombramientos. ADM.SOLIDAR.: TOBEÑA RUE LUIS;ROCA DORIO ALBERT. Datos registrales. T 41661 , F 100, S 8, H B 392386, I/A 2 (22.01.10).
  7. 03/02/2010#570206
    ConstituciónNombramientos
    ROOMDIMENSIONS IBERICA SL. Constitución. Comienzo de operaciones: 27.10.09. Objeto social: LA INSTALACION,REPARACION,MANTENIMIENTO Y SERVICIO TECNICO DE TODO TIPO DEINSTALACIONES OFIMATICAS,SALAS DE DIRECCION Y ANALOGAS.EDIFICACION Y OBRA CIVIL,CONSO…

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 2010

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 addressPJ CRIADERO NAVE 3 PG.IND.SOTA EL MOLI (MONTMELO), Montmeló, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province