ROOMINGER MANAGEMENT SL

Hoja MA150277· NIF B93681005

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2019
Director :
Medutyte Vitalija

Legal information

Legal information for ROOMINGER MANAGEMENT SL

NIF
Hoja registral
IRUS1000046804140
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2019
LocalityMálaga
Register referenceTomo 5829 · Folio 224 · Hoja MA150277
StatusVigente

Activity

ROOMINGER MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 24 April 2019. The Spanish commercial register has published 6 filings for this company, from 24 April 2019 to 4 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) la explotación, directa.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROOMINGER MANAGEMENT …Medutyte VitalijaMedutyte Vitalija

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROOMINGER MANAGEMENT …Fomenko AndriusFomenko Andrius

Beneficial owner (UBO)

Fomenko Andrius100 %

Individual · ultimate beneficial owner · since 24/04/2019

Beneficial owner network map

2 nodes Person Company
ROOMINGER MANAGEMENT …Fomenko AndriusFomenko Andrius

Registered actos

  1. Ceses/DimisionesPublished 30/09/2019· Registered 18/09/2019· I/A 2
  2. NombramientosPublished 30/09/2019· Registered 18/09/2019· I/A 2
  3. ConstituciónPublished 24/04/2019· Registered 12/04/2019· I/A 1
  4. Declaración de unipersonalidadPublished 24/04/2019· Registered 12/04/2019· I/A 1
  5. NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 1

Changes

  1. 24/04/2019Declaración de unipersonalidad

    FOMENKO ANDRIUS

Capital · events

  1. 24/04/2019Constitución
    Initial 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)

  1. 04/12/2019#5690877
    ROOMINGER MANAGEMENT SL. Fe de erratas: Se rectifica el NIE del Administrador Unico de la sociedad doña Vitalija Medutyte, siendo el correcto: Y-4415271-K. Málaga, a 25 de noviembre de 2019.- Datos registrales. T 5829, L 4736, F 224, S 8, H MA150277,…
  2. 30/09/2019#5595463
    Ceses/DimisionesNombramientos
    ROOMINGER MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: MANKUS JUSTINAS. Nombramientos. Adm. Unico: MEDUTYTE VITALIJA. Datos registrales. T 5829, L 4736, F 224, S 8, H MA150277, I/A 2 (18.09.19).
  3. 24/04/2019#5369754
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROOMINGER MANAGEMENT SL. Constitución. Comienzo de operaciones: 4.04.19. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bie…

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 2019

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/ SPLENGER 8 Bl.2 4 A (MALAGA), Málaga
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector