RANDEVU SL

Hoja M493150· NIF B85866960

Struck off · 13/01/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/02/2010

Legal information

Legal information for RANDEVU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/02/2010
LocalityMadrid
Register referenceTomo 27366 · Folio 176 · Hoja M493150
StatusBaja

Activity

RANDEVU SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 February 2010. The Spanish commercial register has published 12 filings for this company, from 9 February 2010 to 13 January 2014, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE ARTICULOS DE LENCERIA; ACCESORIOS, COMPLEMENTOS Y ARTICULOS DE BELLEZA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RANDEVU SLMamani Veronica NataliaMamani Veronica Nata…

Beneficial owner (UBO)

Mamani Veronica Natalia100 %

Individual · ultimate beneficial owner · since 18/01/2011

Beneficial owner network map

2 nodes Person Company
RANDEVU SLMamani Veronica NataliaMamani Veronica Nata…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2014· Registered 02/01/2014· I/A 6
  2. NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 6
  3. DisoluciónPublished 13/01/2014· Registered 02/01/2014· I/A 6
  4. ExtinciónPublished 13/01/2014· Registered 02/01/2014· I/A 6
  5. Declaración de unipersonalidadPublished 18/01/2011· Registered 05/01/2011· I/A 5
  6. RevocacionesPublished 17/01/2011· Registered 05/01/2011· I/A 4
  7. Ceses/DimisionesPublished 17/01/2011· Registered 05/01/2011· I/A 3
  8. NombramientosPublished 17/01/2011· Registered 05/01/2011· I/A 3
  9. Cambio de domicilio socialPublished 17/01/2011· Registered 05/01/2011· I/A 3
  10. NombramientosPublished 17/03/2010· Registered 08/03/2010· I/A 2
  11. ConstituciónPublished 09/02/2010· Registered 29/01/2010· I/A 1
  12. NombramientosPublished 09/02/2010· Registered 29/01/2010· I/A 1

Changes

  1. 13/01/2014Disolución
  2. 13/01/2014Extinción
  3. 18/01/2011Declaración de unipersonalidad

    MAMANI VERONICA NATALIA

  4. 17/01/2011Cambio de domicilio social

    C/ ARTURO SORIA 126-128 - CENTRO COMERCIAL ARTURO (MADRID)

Capital · events

  1. 09/02/2010Constitución
    Initial capital: 3 006,00 €

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. 13/01/2014#2611485
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RANDEVU SL. Ceses/Dimisiones. Adm. Unico: MAMANI VERONICA NATALIA. Nombramientos. Liquidador: MAMANI VERONICA NATALIA. Disolución. Voluntaria. Extinción. Datos registrales. T 27366 , F 176, S 8, H M 493150, I/A 6 ( 2.01.14).
  2. 18/01/2011#1023040
    Declaración de unipersonalidad
    RANDEVU SL. Declaración de unipersonalidad. Socio único: MAMANI VERONICA NATALIA. Datos registrales. T 27366 , F 176, S 8, H M 493150, I/A 5 ( 5.01.11).
  3. 17/01/2011#1021688
    Revocaciones
    RANDEVU SL. Revocaciones. Apoderado: ESCOLANO BELLO JUAN CARLOS. Datos registrales. T 27366 , F 176, S 8, H M 493150, I/A 4 ( 5.01.11).
  4. 17/01/2011#1021687
    Ceses/DimisionesNombramientosCambio de domicilio social
    RANDEVU SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ RUIZ MATILDE. Nombramientos. Adm. Unico: MAMANI VERONICA NATALIA. Cambio de domicilio social. C/ ARTURO SORIA 126-128 - CENTRO COMERCIAL ARTURO (MADRID). Datos registrales. T 27366 , F 176, S 8, H M 4…
  5. 17/03/2010#638176
    Nombramientos
    RANDEVU SL. Nombramientos. Apoderado: ESCOLANO BELLO JUAN CARLOS. Datos registrales. T 27366 , F 174, S 8, H M 493150, I/A 2 ( 8.03.10).
  6. 09/02/2010#580898
    ConstituciónNombramientos
    RANDEVU SL. Constitución. Comienzo de operaciones: 21.01.10. Objeto social: COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE ARTICULOS DE LENCERIA; ACCESORIOS, COMPLEMENTOS Y ARTICULOS DE BELLEZA. Domicilio: C/ MACHAQUITO 46 (MADRID). Cap…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARTURO SORIA 126-128 - CENTRO COMERCIAL ARTURO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province