PROYECTOS RON SL

Hoja PM25614· NIF B07818297

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100 099,06 €
Directors :
Catterall Peter Anthony Colin, Avis Penelope Jane

Legal information

Legal information for PROYECTOS RON SL

NIF
Hoja registral
IRUS1000089139778
Legal formSociedad Limitada (SL)
Share capital3 100 099,06 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1437 · Folio 169 · Hoja PM25614
StatusVigente

Activity

PROYECTOS RON SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 22 July 2011 to 9 May 2023, across 5 distinct types of filing. Its registered share capital is 3 100 099,06 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROYECTOS RON SLAvis Penelope JaneAvis Penelope JaneCatterall Peter Anthony ColinCatterall Peter Anth…Elke RonstedtElke Ronstedt

Registered actos

  1. Ampliación de capitalPublished 09/05/2023· Registered 02/05/2023· I/A 10
  2. NombramientosPublished 04/06/2021· Registered 31/05/2021· I/A 9
  3. Ceses/DimisionesPublished 12/01/2016· Registered 30/12/2015· I/A 8
  4. NombramientosPublished 12/01/2016· Registered 30/12/2015· I/A 8
  5. Cambio de domicilio socialPublished 12/01/2016· Registered 30/12/2015· I/A 8
  6. Ampliación de capitalPublished 10/11/2015· Registered 29/10/2015· I/A 7
  7. Cambio de domicilio socialPublished 02/07/2012· Registered 22/06/2012· I/A 6
  8. Ceses/DimisionesPublished 22/07/2011· Registered 13/07/2011· I/A 5
  9. NombramientosPublished 22/07/2011· Registered 13/07/2011· I/A 5
  10. Modificaciones estatutariasPublished 22/07/2011· Registered 13/07/2011· I/A 5
  11. Ampliación de capitalPublished 22/07/2011· Registered 13/07/2011· I/A 4

Changes

  1. 12/01/2016Cambio de domicilio social

    C/ PASEO MALLORCA 24 ENTR

  2. 02/07/2012Cambio de domicilio social

    PLAZA ES SAFRA 1 A (ALCUDIA)

  3. 22/07/2011Modificaciones estatutarias

Capital · events

  1. 09/05/2023Ampliación de capital
    Resulting capital: 3 100 099,06 € (+2 285 556,00 €)
  2. 10/11/2015Ampliación de capital
    Resulting capital: 814 543,06 € (+174 538,00 €)
  3. 22/07/2011Ampliación de capital
    Resulting capital: 640 005,06 € (+637 000,00 €)

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)

  1. 09/05/2023#7518990
    Ampliación de capital
    PROYECTOS RON SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.285.556,00 Euros. Resultante Suscrito: 3.100.099,06 Euros. Datos registrales. T 1437 , F 169, S 8, H PM 25614, I/A 10 ( 2.05.23).
  2. 04/06/2021#6457162
    Nombramientos
    PROYECTOS RON SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PALMER SANCHEZ FRANCISCO RAFAEL. Datos registrales. T 1437 , F 169, S 8, H PM 25614, I/A 9 (31.05.21).
  3. 12/01/2016#10489223
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROYECTOS RON SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: RONSTEDT HELMUT HERBERT;RONSTEDT ELKE. Nombramientos. Adm. Solid.: CATTERALL PETER ANTHONY COLIN;AVIS PENELOPE JANE. Cambio de domicilio…
  4. 10/11/2015#3576732
    Ampliación de capital
    PROYECTOS RON SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 174.538,00 Euros. Resultante Suscrito: 814.543,06 Euros. Datos registrales. T 1437 , F 114, S 8, H PM 25614, I/A 7 (29.10.15).
  5. 02/07/2012#1794857
    Cambio de domicilio social
    PROYECTOS RON SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA ES SAFRA 1 A (ALCUDIA). Datos registrales. T 1437 , F 114, S 8, H PM 25614, I/A 6 (22.06.12).
  6. 22/07/2011#1311885
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS RON SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RONSTEDT HELMUT HERBERT. Nombramientos. Adm. Solid.: RONSTEDT HELMUT HERBERT;ELKE RONSTEDT. Modificaciones estatutarias. Cambio del Organ…
  7. 22/07/2011#1311884
    Ampliación de capital
    PROYECTOS RON SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 637.000,00 Euros. Resultante Suscrito: 640.005,06 Euros. Datos registrales. T 1437 , F 113, S 8, H PM 25614, I/A 4 (13.07.11).

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 addressC/ PASEO MALLORCA 24 ENTR, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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