ROOMMATE OFICINAS SL

Hoja M475958· NIF B85595502

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/02/2009
Director :
TAFAY 2000 SL

Legal information

Legal information for ROOMMATE OFICINAS SL

NIF
Hoja registral
IRUS1000283155047
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/02/2009
LocalityMadrid
Phone
Register referenceTomo 26411 · Folio 89 · Hoja M475958
StatusVigente

Activity

ROOMMATE OFICINAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 February 2009. The Spanish commercial register has published 13 filings for this company, from 20 February 2009 to 26 November 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

EXPLOTACION DE OFICINAS, LOCALES E INMUEBLES EN GENERAL, POR SISTEMA DE ALQUILER, ARRIENDO, SUBARRIENDO, LEASING INMOBILIARIO, PRESTAMO DE USO, DE TIEMPO COMPARTIDO, CONTRATOS DE GESTION, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROOMMATE OFICINAS SLTAFAY 2000 SLTAFAY 2000 SL

Registered actos

  1. NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 8
  2. RevocacionesPublished 26/11/2013· Registered 15/11/2013· I/A 7
  3. Ceses/DimisionesPublished 26/11/2013· Registered 15/11/2013· I/A 6
  4. NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 6
  5. Modificaciones estatutariasPublished 26/11/2013· Registered 15/11/2013· I/A 6
  6. NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 5
  7. Ceses/DimisionesPublished 11/08/2011· Registered 02/08/2011· I/A 4
  8. NombramientosPublished 11/08/2011· Registered 02/08/2011· I/A 4
  9. RevocacionesPublished 26/03/2010· Registered 15/03/2010· I/A 3
  10. RevocacionesPublished 17/09/2009· Registered 25/08/2009· I/A 2
  11. NombramientosPublished 17/09/2009· Registered 25/08/2009· I/A 2
  12. ConstituciónPublished 20/02/2009· Registered 11/02/2009· I/A 1
  13. NombramientosPublished 20/02/2009· Registered 11/02/2009· I/A 1

Changes

  1. 26/11/2013Modificaciones estatutarias

Capital · events

  1. 20/02/2009Constitución
    Initial capital: 3 100,00 €

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. 26/11/2013#2554846
    Nombramientos
    ROOMMATE OFICINAS SL. Nombramientos. Apoderado: MARRERO OSHANAHAN CARLOS. Datos registrales. T 26411 , F 89, S 8, H M 475958, I/A 8 (15.11.13).
  2. 26/11/2013#2554845
    Revocaciones
    ROOMMATE OFICINAS SL. Revocaciones. Apo.Sol.: CEÑA POZA JUAN;TAFAY 2000 SL;MARRERO OSHANAHAN CARLOS. Datos registrales. T 26411 , F 88, S 8, H M 475958, I/A 7 (15.11.13).
  3. 26/11/2013#2554844
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROOMMATE OFICINAS SL. Ceses/Dimisiones. Representan: SARASOLA MARULANDA ENRIQUE-JOSE;MARRERO OSHANAHAN CARLOS. Consejero: TAFAY 2000 SL. Presidente: TAFAY 2000 SL. Consejero: ERGOCRATICO SL;ATORRASAGASTI LOPEZ GORKA;GARCIA ALIA JESUS TOMAS;CEÑA POZA …
  4. 18/01/2013#2078159
    Nombramientos
    ROOMMATE OFICINAS SL. Nombramientos. Apo.Sol.: MARRERO OSHANAHAN CARLOS. Datos registrales. T 26411 , F 88, S 8, H M 475958, I/A 5 (11.01.13).
  5. 11/08/2011#1339890
    Ceses/DimisionesNombramientos
    ROOMMATE OFICINAS SL. Ceses/Dimisiones. SecreNoConsj: CAJIGAS GARCIA INES JOSE MANUEL. Nombramientos. SecreNoConsj: ROJI CHANDRO LUIS ALFONSO. Datos registrales. T 26411 , F 87, S 8, H M 475958, I/A 4 ( 2.08.11).
  6. 26/03/2010#651935
    Revocaciones
    ROOMMATE OFICINAS SL. Revocaciones. Apo.Man.Soli: PEREZ HUME JUAN JOSE. Datos registrales. T 26411 , F 87, S 8, H M 475958, I/A 3 (15.03.10).
  7. 17/09/2009#389243
    RevocacionesNombramientos
    ROOMMATE OFICINAS SL. Revocaciones. Apoderado: TAFAY 2000 SL. Apo.Manc.: CEÑA POZA JUAN. Nombramientos. Apo.Sol.: CEÑA POZA JUAN;TAFAY 2000 SL. Datos registrales. T 26411 , F 86, S 8, H M 475958, I/A 2 (25.08.09).
  8. 20/02/2009#81701
    ConstituciónNombramientos
    ROOMMATE OFICINAS SL. Constitución. Comienzo de operaciones: 13.01.09. Objeto social: EXPLOTACION DE OFICINAS, LOCALES E INMUEBLES EN GENERAL, POR SISTEMA DE ALQUILER, ARRIENDO, SUBARRIENDO, LEASING INMOBILIARIO, PRESTAMO DE USO, DE TIEMPO COMPARTIDO…

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 2009

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/ VELAZQUEZ, 50, 3 PLANTA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province