EDIFICACION Y ARQUITECTURA RONDEÑO SL

Hoja M155375· NIF B81218398

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Manzano Gonzalez Javier Antonio

Legal information

Legal information for EDIFICACION Y ARQUITECTURA RONDEÑO SL

NIF
Hoja registral
IRUS1000255520452
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 9667 · Folio 187 · Hoja M155375
StatusVigente

Activity

EDIFICACION Y ARQUITECTURA RONDEÑO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 22 July 2014 to 17 November 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
EDIFICACION Y ARQUITE…Manzano Gonzalez Javier AntonioManzano Gonzalez Jav…MANZANO HERITAGE COLLECTION SLMANZANO HERITAGE COL…

Registered actos

  1. Ceses/DimisionesPublished 17/11/2022· Registered 08/11/2022· I/A 10
  2. NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 10
  3. Ceses/DimisionesPublished 09/12/2016· Registered 30/11/2016· I/A 9
  4. NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 9
  5. NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 8
  6. Ceses/DimisionesPublished 18/12/2015· Registered 11/12/2015· I/A 7
  7. NombramientosPublished 18/12/2015· Registered 11/12/2015· I/A 7
  8. Ceses/DimisionesPublished 22/07/2014· Registered 14/07/2014· I/A 6
  9. NombramientosPublished 22/07/2014· Registered 14/07/2014· I/A 6
  10. Modificaciones estatutariasPublished 22/07/2014· Registered 14/07/2014· I/A 6

Changes

  1. 22/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2022#7245991
    Ceses/DimisionesNombramientos
    EDIFICACION Y ARQUITECTURA RONDEÑO SL. Ceses/Dimisiones. Adm. Unico: MANZANO FAURA LUIS MANUEL. Nombramientos. Adm. Unico: MANZANO GONZALEZ JAVIER ANTONIO. Datos registrales. T 9667 , F 187, S 8, H M 155375, I/A 10 ( 8.11.22).
  2. 09/12/2016#4144974
    Ceses/DimisionesNombramientos
    EDIFICACION Y ARQUITECTURA RONDEÑO SL. Ceses/Dimisiones. Adm. Solid.: MANZANO FAURA LUIS MANUEL;RUIZ MORO RICARDO. Nombramientos. Adm. Unico: MANZANO FAURA LUIS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  3. 09/12/2016#4144973
    Nombramientos
    EDIFICACION Y ARQUITECTURA RONDEÑO SL. Nombramientos. Apoderado: RUIZ MORO RICARDO. Datos registrales. T 9667 , F 186, S 8, H M 155375, I/A 8 (30.11.16).
  4. 18/12/2015#3639555
    Ceses/DimisionesNombramientos
    EDIFICACION Y ARQUITECTURA RONDEÑO SL. Ceses/Dimisiones. Adm. Unico: RUIZ MORO RICARDO. Nombramientos. Adm. Solid.: MANZANO FAURA LUIS MANUEL;RUIZ MORO RICARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  5. 22/07/2014#2902307
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICACION Y ARQUITECTURA RONDEÑO SL. Ceses/Dimisiones. Adm. Solid.: RUIZ MORO RICARDO;MANZANO FAURA LUIS MANUEL. Nombramientos. Adm. Unico: RUIZ MORO RICARDO. Modificaciones estatutarias. 9. Administración y Representacion.-. 11. Administración y R…

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 addressLOS GALLEGOS, 10, 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