ROOMKU SL
Hoja A138360· NIF B54761119
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 000,00 €
- Incorporation :
- 05/02/2014
Legal information
Legal information for ROOMKU SL
Activity
ROOMKU SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). It was incorporated on 5 February 2014. The Spanish commercial register has published 6 filings for this company, from 5 February 2014 to 24 June 2019, across 5 distinct types of filing. Its registered share capital is 54 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La urbanización, parcelación, promoción y rehabilitación, por cuenta propia o ajena, de todo tipo de inmuebles por naturaleza, excluyendo las actividades que estén sometidas a legislación especial, o requieran determinadas autorizaciones.
Directors and representatives
Directors
Former
- Rooms Jean Marie RemmyCeased on 14/06/2019Liquidador Solidario
- Kubitz Willi Werner LotharCeased on 14/06/2019Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2019· Registered 14/06/2019· I/A 2
- NombramientosPublished 24/06/2019· Registered 14/06/2019· I/A 2
- DisoluciónPublished 24/06/2019· Registered 14/06/2019· I/A 2
- ExtinciónPublished 24/06/2019· Registered 14/06/2019· I/A 2
- ConstituciónPublished 05/02/2014· Registered 29/01/2014· I/A 1
- NombramientosPublished 05/02/2014· Registered 29/01/2014· I/A 1
Changes
- 24/06/2019Disolución
- 24/06/2019Extinción
Capital · events
- 05/02/2014ConstituciónInitial capital: 54 000,00 €
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)
- 24/06/2019#5460981Ceses/DimisionesNombramientosDisoluciónExtinción
ROOMKU SL. Ceses/Dimisiones. LiquiSoli: KUBITZ WILLI WERNER LOTHAR;ROOMS JEAN MARIE REMMY. Adm. Unico: ROOMS JEAN MARIE REMMY. Nombramientos. LiquiSoli: ROOMS JEAN MARIE REMMY;KUBITZ WILLI WERNER LOTHAR. Disolución. Voluntaria. Extinción. Datos regis… - 05/02/2014#2652778ConstituciónNombramientos
ROOMKU SL. Constitución. Comienzo de operaciones: 24.01.14. Objeto social: La urbanización, parcelación, promoción y rehabilitación, por cuenta propia o ajena, de todo tipo de inmuebles por naturaleza, excluyendo las actividades que estén sometidas a…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.