ROOMSPACE ESPAÑA SL
Hoja M481068· NIF B85712347
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 08/07/2009
Legal information
Legal information for ROOMSPACE ESPAÑA SL
Activity
ROOMSPACE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 July 2009. The Spanish commercial register has published 9 filings for this company, from 8 July 2009 to 15 June 2017, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA ADQUISICION, TENENCIA, ENAJENACION, ADMINISTRACION, RESTAURACION, REHABILITACION, ARRENDAMIENTO Y SUBARRENDAMIENTO DE BIENES INMUEBLES.
Directors and representatives
Directors
Former
- Zorn AxelCeased on 08/06/2017Administrador Solidario
- Mccrow Charles John GrahamCeased on 08/06/2017Administrador Solidario
- Martinez Aragunde Maria ElenaCeased on 08/06/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2017· Registered 08/06/2017· I/A 5
- NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 5
- DisoluciónPublished 15/06/2017· Registered 08/06/2017· I/A 5
- ExtinciónPublished 15/06/2017· Registered 08/06/2017· I/A 5
- RevocacionesPublished 02/03/2010· Registered 16/02/2010· I/A 3
- NombramientosPublished 01/03/2010· Registered 16/02/2010· I/A 4
- NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 2
- ConstituciónPublished 08/07/2009· Registered 26/06/2009· I/A 1
- NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 1
Changes
- 15/06/2017Disolución
- 15/06/2017Extinción
Capital · events
- 08/07/2009ConstituciónInitial 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)
- 15/06/2017#4420300Ceses/DimisionesNombramientosDisoluciónExtinción
ROOMSPACE ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: ZORN AXEL;MCCROW CHARLES JOHN GRAHAM. Nombramientos. Liquidador: MARTINEZ ARAGUNDE MARIA ELENA. Disolución. Voluntaria. Extinción. Datos registrales. T 26694 , F 151, S 8, H M 481068, I/A 5 ( 8.06.1… - 02/03/2010#613807Revocaciones
ROOMSPACE ESPAÑA SL. Revocaciones. Apo.Manc.: LEMMETYINEN IRA ELISA;GONZALEZ GRAU MARIA VICTORIA. Datos registrales. T 26694 , F 150, S 8, H M 481068, I/A 3 (16.02.10).
- 01/03/2010#611707Nombramientos
ROOMSPACE ESPAÑA SL. Nombramientos. Apoderado: GONZALEZ GRAU MARIA VICTORIA. Datos registrales. T 26694 , F 150, S 8, H M 481068, I/A 4 (16.02.10).
- 08/07/2009#296052Nombramientos
ROOMSPACE ESPAÑA SL. Nombramientos. Apo.Manc.: LEMMETYINEN IRA ELISA;GONZALEZ GRAU MARIA VICTORIA. Datos registrales. T 26694 , F 149, S 8, H M 481068, I/A 2 (26.06.09).
- 08/07/2009#296051ConstituciónNombramientos
ROOMSPACE ESPAÑA SL. Constitución. Comienzo de operaciones: 28.05.09. Objeto social: LA ADQUISICION, TENENCIA, ENAJENACION, ADMINISTRACION, RESTAURACION, REHABILITACION, ARRENDAMIENTO Y SUBARRENDAMIENTO DE BIENES INMUEBLES. Domicilio: C/ ARTURO SORIA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.