RANCHO WELLINGTOWN SL
Hoja MA104544· NIF B93040244
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 228 005,00 €
- Incorporation :
- 31/03/2010
- Director :
- Coll Caballero Jose Luis
Legal information
Legal information for RANCHO WELLINGTOWN SL
Activity
RANCHO WELLINGTOWN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 31 March 2010. The Spanish commercial register has published 4 filings for this company, from 31 March 2010 to 7 June 2011, across 4 distinct types of filing. Its registered share capital is 228 005,00 €.
Economic activity (CNAE)
6811
Corporate purpose
1.- La adquisición, explotación y enajenación de toda clase de terrenos, su urbanización y venta; la construcción en su más amplio sentido de edificios de todas clases; el uso, arrendamiento y venta de los edificios referidos, bien sean de protección oficial o libre, así como en general, la realizac.
Directors and representatives
Directors
Current
- Coll Caballero Jose LuisSince 09/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/03/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/06/2011· Registered 26/05/2011· I/A 2
- ConstituciónPublished 31/03/2010· Registered 09/03/2010· I/A 1
- Declaración de unipersonalidadPublished 31/03/2010· Registered 09/03/2010· I/A 1
- NombramientosPublished 31/03/2010· Registered 09/03/2010· I/A 1
Changes
- 31/03/2010Declaración de unipersonalidad
COLL CABALLERO JOSE LUIS
Capital · events
- 07/06/2011Ampliación de capitalResulting capital: 228 005,00 € (+224 905,00 €)
- 31/03/2010ConstituciónInitial capital: 3 100,00 €
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)
- 07/06/2011#1247996Ampliación de capital
RANCHO WELLINGTOWN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 224.905,00 Euros. Resultante Suscrito: 228.005,00 Euros. Datos registrales. T 4739, L 3647, F 38, S 8, H MA104544, I/A 2 (26.05.11).
- 31/03/2010#659234ConstituciónDeclaración de unipersonalidadNombramientos
RANCHO WELLINGTOWN SL. Constitución. Comienzo de operaciones: 28.12.09. Objeto social: 1.- La adquisición, explotación y enajenación de toda clase de terrenos, su urbanización y venta; la construcción en su más amplio sentido de edificios de todas cl…
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 2010
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.