RONDA CORPORATE SL

Hoja M465087· NIF B85477123

Struck off · 03/12/2009Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 131 671,00 €

Legal information

Legal information for RONDA CORPORATE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 131 671,00 €
LocalityMadrid
Register referenceTomo 26015 · Folio 157 · Hoja M465087
StatusBaja

Activity

RONDA CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 19 February 2009 to 3 December 2009, across 7 distinct types of filing. Its registered share capital is 6 131 671,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
RONDA CORPORATE SLM B A CENTRO SAM B A CENTRO SA

Registered actos

  1. DisoluciónPublished 03/12/2009· Registered 19/11/2009· I/A 9
  2. ExtinciónPublished 03/12/2009· Registered 19/11/2009· I/A 9
  3. Otros conceptosPublished 14/10/2009· Registered 02/10/2009· I/A 8
  4. Otros conceptosPublished 05/08/2009· Registered 27/07/2009· I/A 8
  5. Ampliación de capitalPublished 06/04/2009· Registered 25/03/2009· I/A 7
  6. Modificaciones estatutariasPublished 06/04/2009· Registered 25/03/2009· I/A 7
  7. NombramientosPublished 26/02/2009· Registered 13/02/2009· I/A 6
  8. Ceses/DimisionesPublished 19/02/2009· Registered 10/02/2009· I/A 5
  9. NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 5

Changes

  1. 03/12/2009Disolución
  2. 03/12/2009Extinción
  3. 06/04/2009Modificaciones estatutarias

Capital · events

  1. 06/04/2009Ampliación de capital
    Resulting capital: 6 131 671,00 € (+858 235,28 €)

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. 03/12/2009#495088
    DisoluciónExtinción
    RONDA CORPORATE SL. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 26015 , F 157, S 8, H M 465087, I/A 9 (19.11.09).
  2. 14/10/2009#418356
    Otros conceptos
    RONDA CORPORATE SL. Otros conceptos: Nota marginal de cierre provisional de la hoja registral, por plazo de seis meses, de conformidad con lo preceptuado enel articulo 231 del Reglamento del Registro Mercantil. Datos registrales. T 26015 , F 157, S 8…
  3. 05/08/2009#334398
    Otros conceptos
    RONDA CORPORATE SL. Otros conceptos: SE SUBSANA LA ESCRITURA ORIGEN DE LA INSCRIPCION 4.- Datos registrales. T 26015 , F 156, S 8, H M 465087, I/A 8 (27.07.09).
  4. 06/04/2009#157600
    Ampliación de capitalModificaciones estatutarias
    RONDA CORPORATE SL. Ampliación de capital. Capital: 858.235,28 Euros. Resultante Suscrito: 6.131.671,00 Euros. Modificaciones estatutarias. 6. Acciones/Participaciones.-. 7. Transmisión de Acciones/Participaciones.-. Datos registrales. T 26015 , F 15…
  5. 26/02/2009#92617
    Nombramientos
    RONDA CORPORATE SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 26015 , F 151, S 8, H M 465087, I/A 6 (13.02.09).
  6. 19/02/2009#79947
    Ceses/DimisionesNombramientos
    RONDA CORPORATE SL. Ceses/Dimisiones. SecreNoConsj: SANCHEZ MONTALBAN JOSE. Nombramientos. SecreNoConsj: ALVAREZ DE LINERA GRANDA PABLO. VsecrNoConsj: FERNANDEZ GARCIA ALEJANDRO. Datos registrales. T 26015 , F 151, S 8, H M 465087, I/A 5 (10.02.09).

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

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 addressMadrid
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