RANDINA ESPAÑA SL

Hoja A139654· NIF B54778014

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
583 788,00 €
Incorporation :
25/04/2014
Director :
Cepkauskas Andrius

Legal information

Legal information for RANDINA ESPAÑA SL

NIF
Hoja registral
IRUS1000167902868
Legal formSociedad Limitada (SL)
Share capital583 788,00 €
Incorporation date25/04/2014
LocalityGuardamar del Segura
Register referenceTomo 3768 · Folio 129 · Hoja A139654
StatusVigente

Activity

RANDINA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 April 2014. The Spanish commercial register has published 8 filings for this company, from 25 April 2014 to 5 April 2024, across 6 distinct types of filing. Its registered share capital is 583 788,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La dirección y gestión de valores representativos de los fondos propios de entidades residentes en territorio español, que determinen -o detecten- un porcentaje de participación, directo o indirecto, igual o superior al cinco por ciento y la ordenación de los recursos financieros derivados de las ac.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
RANDINA ESPAÑA SLCepkauskas AndriusCepkauskas AndriusESPHOUSES GESTION PROMOCIONES SLESPHOUSES GESTION PR…AUGUST BIOCLEAN SPAIN SLAUGUST BIOCLEAN SPAI…INMO-ELRASO SLINMO-ELRASO SLESP EXPORT INTERNATIONAL BUSINESS SLESP EXPORT INTERNATI…RANDINA PROMO SLRANDINA PROMO SLESPHOUSES CONSTRUCCIONES Y REFORMAS SLESPHOUSES CONSTRUCCI…SISTEMAS INTEGRALES DE AGUAS RESIDUALES SLSISTEMAS INTEGRALES …ESPHOUSES INVERSIONES INMOBILIARIAS SLESPHOUSES INVERSIONE…ESPHOUSES PROMOCION VIVIENDAS 2017 SLESPHOUSES PROMOCION …AHORA GESCOP SLAHORA GESCOP SLESPHOUSES PROMOCIONES FINESTRAT SLESPHOUSES PROMOCIONE…AHORA GESCOP BASSETES SLAHORA GESCOP BASSETE…BEHOUSY REAL ESTATE ONLINE SLBEHOUSY REAL ESTATE …TALLERES ALONE SLTALLERES ALONE SLGLOBAL COAST INVESTMENTS SLGLOBAL COAST INVESTM…

Cap table · shareholdings

  • Randina Uab100 %

    Individual · since 25/04/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RANDINA ESPAÑA SLRandina UabRandina Uab

Beneficial owner (UBO)

Randina Uab100 %

Individual · ultimate beneficial owner · since 25/04/2014

Beneficial owner network map

2 nodes Person Company
RANDINA ESPAÑA SLRandina UabRandina Uab

Registered actos

  1. Ampliación de capitalPublished 05/04/2024· Registered 28/03/2024· I/A 6
  2. Cambio de domicilio socialPublished 23/01/2020· Registered 15/01/2020· I/A 5
  3. Modificaciones estatutariasPublished 22/01/2020· Registered 14/01/2020· I/A 4
  4. Ampliación de capitalPublished 07/03/2019· Registered 27/02/2019· I/A 3
  5. Ampliación de capitalPublished 05/06/2014· Registered 29/05/2014· I/A 2
  6. ConstituciónPublished 25/04/2014· Registered 16/04/2014· I/A 1
  7. Declaración de unipersonalidadPublished 25/04/2014· Registered 16/04/2014· I/A 1
  8. NombramientosPublished 25/04/2014· Registered 16/04/2014· I/A 1

Changes

  1. 23/01/2020Cambio de domicilio social

    AVDA DE CERVANTES 25 - BAJO (GUARDAMAR DEL SEGURA)

  2. 22/01/2020Modificaciones estatutarias
  3. 25/04/2014Declaración de unipersonalidad

    RANDINA UAB

Capital · events

  1. 05/04/2024Ampliación de capital
    Resulting capital: 583 788,00 € (+21 144,00 €)
  2. 07/03/2019Ampliación de capital
    Resulting capital: 487 490,00 € (+260 000,00 €)
  3. 05/06/2014Ampliación de capital
    Resulting capital: 227 490,00 € (+60 000,00 €)
  4. 25/04/2014Constitución
    Initial capital: 167 490,00 €

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. 05/04/2024#8019714
    Ampliación de capital
    RANDINA ESPAÑA SL. Ampliación de capital. Capital: 21.144,00 Euros. Resultante Suscrito: 583.788,00 Euros. Datos registrales. T 3768 , F 129, S 8, H A 139654, I/A 6 (28.03.24).
  2. 23/01/2020#5754073
    Cambio de domicilio social
    RANDINA ESPAÑA SL. Cambio de domicilio social. AVDA DE CERVANTES 25 - BAJO (GUARDAMAR DEL SEGURA). Datos registrales. T 3768 , F 129, S 8, H A 139654, I/A 5 (15.01.20).
  3. 22/01/2020#5751141
    Modificaciones estatutarias
    RANDINA ESPAÑA SL. Modificaciones estatutarias. Artículo 13º. Duración y retribución del organo de administración. Datos registrales. T 3768 , F 129, S 8, H A 139654, I/A 4 (14.01.20).
  4. 07/03/2019#5294876
    Ampliación de capital
    RANDINA ESPAÑA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 487.490,00 Euros. Ampliación de capital. Capital: 75.154,00 Euros. Resultante Suscrito: 562.644,00 Euros. Datos registr…
  5. 05/06/2014#2836999
    Ampliación de capital
    RANDINA ESPAÑA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 227.490,00 Euros. Datos registrales. T 3768 , F 128, S 8, H A 139654, I/A 2 (29.05.14).
  6. 25/04/2014#2779743
    ConstituciónDeclaración de unipersonalidadNombramientos
    RANDINA ESPAÑA SL. Constitución. Comienzo de operaciones: 31.03.14. Objeto social: La dirección y gestión de valores representativos de los fondos propios de entidades residentes en territorio español, que determinen -o detecten- un porcentaje de par…

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 2014

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 addressAVDA DE CERVANTES 25 - BAJO (GUARDAMAR DEL SEGURA), Guardamar del Segura, Alicante
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 las sociedades holding — are listed together.

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