ROOMY TV SL
Hoja TF51580· NIF B76596329
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 10/04/2013
- Director :
- Goñi Isturiz Martin
Legal information
Legal information for ROOMY TV SL
Activity
ROOMY TV SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 10 April 2013. The Spanish commercial register has published 5 filings for this company, from 10 April 2013 to 14 December 2015, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6290
Corporate purpose
La sociedad tiene por objeto: La prestación de servicios de televisión comunitaria e instalaciones telefónicas, radiofónicas y audiovisuales de todo tipo.
Directors and representatives
Directors
Current
- Goñi Isturiz MartinSince 18/03/2013Administrador Único
Directors network map
Cap table · shareholdings
- Goñi Isturiz Martin100 %
Individual · since 10/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Goñi Isturiz Martin100 %
Individual · ultimate beneficial owner · since 10/04/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 14/12/2015· Registered 27/11/2015· I/A 2
- ConstituciónPublished 10/04/2013· Registered 18/03/2013· I/A 1
- Declaración de unipersonalidadPublished 10/04/2013· Registered 18/03/2013· I/A 1
- NombramientosPublished 10/04/2013· Registered 18/03/2013· I/A 1
Changes
- 10/04/2013Declaración de unipersonalidad
GOÑI ISTURIZ MARTIN
Capital · events
- 14/12/2015Ampliación de capitalResulting capital: 10 000,00 € (+7 000,00 €)
- 10/04/2013ConstituciónInitial 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)
- 14/12/2015#3631484
ROOMY TV SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3269 , F 116, S 8, H TF 51580, I/A 3 (27.11.15).
- 14/12/2015#3631483Ampliación de capital
ROOMY TV SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 3269 , F 115, S 8, H TF 51580, I/A 2 (27.11.15).
- 10/04/2013#2220679ConstituciónDeclaración de unipersonalidadNombramientos
ROOMY TV SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.01.13. Objeto social: La sociedad tiene por objeto: La prestación de servicios de televisión comunitaria e instalaciones telefónicas, radiofónicas y audiovisuales de …
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 2013
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
Spanish companies in the same line of business — CNAE 6290 — are listed together.