RALSTONITA, S.L

Hoja VI13912· NIF B01446764

Struck off · 31/01/2020Álava
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for RALSTONITA, S.L

NIF
Hoja registral
IRUS1000002614331
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1400 · Folio 216 · Hoja VI13912
StatusLiquidada

Activity

RALSTONITA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 12 filings for this company, from 16 June 2009 to 31 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
RALSTONITA, S.LPerez Del Ama Maria ElenaPerez Del Ama Maria …

Registered actos

  1. Ceses/DimisionesPublished 31/01/2020· Registered 20/01/2020· I/A 7
  2. NombramientosPublished 31/01/2020· Registered 20/01/2020· I/A 7
  3. DisoluciónPublished 31/01/2020· Registered 20/01/2020· I/A 7
  4. ExtinciónPublished 31/01/2020· Registered 20/01/2020· I/A 7
  5. Ceses/DimisionesPublished 16/01/2019· Registered 02/01/2019· I/A 6
  6. NombramientosPublished 16/01/2019· Registered 02/01/2019· I/A 6
  7. Ceses/DimisionesPublished 09/10/2018· Registered 28/09/2018· I/A 5
  8. NombramientosPublished 09/10/2018· Registered 28/09/2018· I/A 5
  9. Ceses/DimisionesPublished 26/12/2014· Registered 11/12/2014· I/A 4
  10. NombramientosPublished 26/12/2014· Registered 11/12/2014· I/A 4
  11. NombramientosPublished 24/02/2014· Registered 06/02/2014· I/A 3
  12. Ampliacion del objeto socialPublished 16/06/2009· Registered 01/06/2009· I/A 2

Changes

  1. 31/01/2020Disolución
  2. 31/01/2020Extinción
  3. 16/06/2009Ampliación del objeto social

    La prestacion de servicios de consultoría de gestión y administración, asicomo la consultoría estratégica.

Timeline (BORME)

  1. 31/01/2020#5770503
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RALSTONITA, S.L. Ceses/Dimisiones. Adm. Unico: PEREZ DEL AMA MARIA ELENA. Liquidador: PEREZ DEL AMA MARIA ELENA. Nombramientos. Liquidador: PEREZ DEL AMA MARIA ELENA. Disolución. Voluntaria. Extinción. Datos registrales. T 1400 , F 216, S 8, H VI 139…
  2. 16/01/2019#5205202
    Ceses/DimisionesNombramientos
    RALSTONITA, S.L. Ceses/Dimisiones. Adm. Solid.: PEREZ DEL AMA MARIA ELENA;FERNANDEZ DE VELASCO MUÑOZ CESAR JESUS. Nombramientos. Adm. Unico: PEREZ DEL AMA MARIA ELENA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  3. 09/10/2018#5078166
    Ceses/DimisionesNombramientos
    RALSTONITA, S.L. Ceses/Dimisiones. Adm. Unico: PEREZ DEL AMA MARIA ELENA. Nombramientos. Adm. Solid.: PEREZ DEL AMA MARIA ELENA;FERNANDEZ DE VELASCO MUÑOZ CESAR JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  4. 26/12/2014#3127001
    Ceses/DimisionesNombramientos
    RALSTONITA, S.L. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE VELASCO MUÑOZ CESAR JESUS. Nombramientos. Adm. Unico: PEREZ DEL AMA MARIA ELENA. Datos registrales. T 1400 , F 215, S 8, H VI 13912, I/A 4 (11.12.14).
  5. 24/02/2014#2684592
    Nombramientos
    RALSTONITA, S.L. Nombramientos. Apoderado: PEREZ DEL AMA MARIA ELENA. Datos registrales. T 1400 , F 213, S 8, H VI 13912, I/A 3 ( 6.02.14).
  6. 16/06/2009#259331
    Ampliacion del objeto social
    RALSTONITA, S.L. Ampliacion del objeto social. La prestacion de servicios de consultoría de gestión y administración, asicomo la consultoría estratégica. Datos registrales. T 1400 , F 213, S 8, H VI 13912, I/A 2 ( 1.06.09).

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 addressC/ CALLE SAN ANTONIO, Nº 18-1ºC, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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