MINICOMPANY ROYALCO SL
Hoja MA102364· NIF B92148105
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juan Manuel Buron Esteban
Legal information
Legal information for MINICOMPANY ROYALCO SL
Activity
MINICOMPANY ROYALCO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Juan Manuel Buron EstebanSince 17/09/2009Administrador SolidarioAdministrador Único
Former
- Martin Jurado ManuelCeased on 17/09/2009Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/10/2009· Registered 17/09/2009· I/A 3
- Ceses/DimisionesPublished 05/10/2009· Registered 17/09/2009· I/A 2
- NombramientosPublished 05/10/2009· Registered 17/09/2009· I/A 2
- Modificaciones estatutariasPublished 05/10/2009· Registered 17/09/2009· I/A 2
- Cambio de domicilio socialPublished 05/10/2009· Registered 17/09/2009· I/A 2
Changes
- 05/10/2009Cambio de domicilio social
C/ ALONSO DE BAZAN 8 6 41 - EDF
- 05/10/2009Modificaciones estatutarias
- 05/10/2009Modificaciones estatutarias
Timeline (BORME)
- 05/10/2009#408310Modificaciones estatutarias
MINICOMPANY ROYALCO SL. Modificaciones estatutarias. 8. Administración y Representacion.-. Datos registrales. T 4672, L 3580, F 202, S 8, H MA102364, I/A 3 (17.09.09).
- 05/10/2009#408309Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MINICOMPANY ROYALCO SL. Ceses/Dimisiones. Adm. Solid.: JUAN MANUEL BURON ESTEBAN;MARTIN JURADO MANUEL. Nombramientos. Adm. Unico: BURON ESTEBAN JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.