ROOMSION SL
Hoja M792259· NIF B13800560
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2023
- Director :
- Nuñez Beltre Addy
Legal information
Legal information for ROOMSION SL
Activity
ROOMSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de los operadores turísticos. Hoteles, alojamientos y similares.
Directors and representatives
Directors
Current
- Nuñez Beltre AddySince 19/05/2023Administrador Único
Directors network map
Cap table · shareholdings
- Nuñez Beltre Addy100 %
Individual · since 26/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nuñez Beltre Addy100 %
Individual · ultimate beneficial owner · since 26/05/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/05/2023· Registered 19/05/2023· I/A 1
- Declaración de unipersonalidadPublished 26/05/2023· Registered 19/05/2023· I/A 1
- NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 1
Changes
- 26/05/2023Declaración de unipersonalidad
NUÑEZ BELTRE ADDY
Capital · events
- 26/05/2023ConstituciónInitial 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)
- 26/05/2023#7549450ConstituciónDeclaración de unipersonalidadNombramientos
ROOMSION SL. Constitución. Comienzo de operaciones: 18.05.23. Objeto social: Actividades de los operadores turísticos. Hoteles, alojamientos y similares. Domicilio: C/ PINOS BAJA 18 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…
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 2023
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 — Madrid — are listed together, with their address.