MICHAEL RONDA GROUP SL

Hoja M518807· NIF B86199593

Struck off · 18/06/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/05/2011

Legal information

Legal information for MICHAEL RONDA GROUP SL

NIF
Hoja registral
IRUS1000286913050
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/05/2011
LocalityBoadilla del Monte
Register referenceTomo 28815 · Folio 9 · Hoja M518807
StatusLiquidada

Activity

MICHAEL RONDA GROUP SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 17 May 2011. The Spanish commercial register has published 7 filings for this company, from 17 May 2011 to 18 June 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., PRESTACION DE SERVICIOS. ACTIVIDADES DEGESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRE.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MICHAEL RONDA GROUP SLSmith Ronda David MichaelSmith Ronda David Mi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MICHAEL RONDA GROUP SLSmith Ronda David MichaelSmith Ronda David Mi…

Beneficial owner (UBO)

Smith Ronda David Michael100 %

Individual · ultimate beneficial owner · since 17/05/2011

Beneficial owner network map

2 nodes Person Company
MICHAEL RONDA GROUP SLSmith Ronda David MichaelSmith Ronda David Mi…

Registered actos

  1. Ceses/DimisionesPublished 18/06/2018· Registered 11/06/2018· I/A 2
  2. NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 2
  3. DisoluciónPublished 18/06/2018· Registered 11/06/2018· I/A 2
  4. ExtinciónPublished 18/06/2018· Registered 11/06/2018· I/A 2
  5. ConstituciónPublished 17/05/2011· Registered 05/05/2011· I/A 1
  6. Declaración de unipersonalidadPublished 17/05/2011· Registered 05/05/2011· I/A 1
  7. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 1

Changes

  1. 18/06/2018Disolución
  2. 18/06/2018Extinción
  3. 17/05/2011Declaración de unipersonalidad

    SMITH RONDA DAVID MICHAEL

Capital · events

  1. 17/05/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 18/06/2018#4928828
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MICHAEL RONDA GROUP SL. Ceses/Dimisiones. Adm. Unico: SMITH RONDA DAVID MICHAEL. Nombramientos. Liquidador: SMITH RONDA DAVID MICHAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28815 , F 9, S 8, H M 518807, I/A 2 (11.06.18).
  2. 17/05/2011#1214229
    ConstituciónDeclaración de unipersonalidadNombramientos
    MICHAEL RONDA GROUP SL. Constitución. Comienzo de operaciones: 15.04.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUF

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 2011

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 addressC/ RIO TAMBRE 9 (BOADILLA DEL MONTE), Boadilla del Monte, 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.