RANDINA PROMO SL

Hoja A140247· NIF B54787619

VigenteAlicante
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedad Limitada (SL)
Share capital :
522 000,00 €
Incorporation :
06/06/2014
Director :
Cepkauskas Andrius

Legal information

Legal information for RANDINA PROMO SL

NIF
Hoja registral
IRUS1000168029669
Legal formSociedad Limitada (SL)
Share capital522 000,00 €
Incorporation date06/06/2014
LocalityGuardamar del Segura
Register referenceTomo 3779 · Folio 132 · Hoja A140247
StatusVigente

Activity

RANDINA PROMO SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 6 June 2014. The Spanish commercial register has published 10 filings for this company, from 6 June 2014 to 17 May 2024, across 6 distinct types of filing. Its registered share capital is 522 000,00 €.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Corporate purpose

Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

RANDINA ESPAÑA SL100 %Vigente

Legal entity · since 06/06/2014

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 17/05/2024
  2. Ceses/DimisionesPublished 06/05/2024· Registered 25/04/2024· I/A 5
  3. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 5
  4. Ampliación de capitalPublished 12/08/2021· Registered 04/08/2021· I/A 4
  5. Cambio de domicilio socialPublished 18/03/2020· Registered 10/03/2020· I/A 3
  6. Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 2
  7. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 2
  8. ConstituciónPublished 06/06/2014· Registered 30/05/2014· I/A 1
  9. Declaración de unipersonalidadPublished 06/06/2014· Registered 30/05/2014· I/A 1
  10. NombramientosPublished 06/06/2014· Registered 30/05/2014· I/A 1

Changes

  1. 18/03/2020Cambio de domicilio social

    AVDA DE CERVANTES 25 BAJO (GUARDAMAR DEL SEGURA)

  2. 06/06/2014Declaración de unipersonalidad

    RANDINA ESPAÑA SL

Capital · events

  1. 17/05/2024Ampliación de capital
    Resulting capital: 522 000,00 € (+68 000,00 €)
  2. 12/08/2021Ampliación de capital
    Resulting capital: 454 000,00 € (+254 000,00 €)
  3. 06/06/2014Constitución
    Initial capital: 200 000,00 €

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. 17/05/2024#8080052
    Ampliación de capital
    RANDINA PROMO SL. Ampliación de capital. Capital: 68.000,00 Euros. Resultante Suscrito: 522.000,00 Euros. Datos registrales. T 3779 , F ,S ,HA 140247, I/A 6 ( 7.05.24).
  2. 06/05/2024#8064040
    Ceses/DimisionesNombramientos
    RANDINA PROMO SL. Ceses/Dimisiones. Adm. Unico: VALANCIUTE KRISTINA. Nombramientos. Adm. Unico: CEPKAUSKAS ANDRIUS. Datos registrales. T 3779 , F 132, S 8, H A 140247, I/A 5 (25.04.24).
  3. 12/08/2021#6565754
    Ampliación de capital
    RANDINA PROMO SL. Ampliación de capital. Capital: 254.000,00 Euros. Resultante Suscrito: 454.000,00 Euros. Datos registrales. T 3779 , F 131, S 8, H A 140247, I/A 4 ( 4.08.21).
  4. 18/03/2020#5847883
    Cambio de domicilio social
    RANDINA PROMO SL. Cambio de domicilio social. AVDA DE CERVANTES 25 BAJO (GUARDAMAR DEL SEGURA). Datos registrales. T 3779 , F 131, S 8, H A 140247, I/A 3 (10.03.20).
  5. 23/01/2018#4706176
    Ceses/DimisionesNombramientos
    RANDINA PROMO SL. Ceses/Dimisiones. Adm. Unico: CEPKAUSKAS ANDRIUS. Nombramientos. Adm. Unico: VALANCIUTE KRISTINA. Datos registrales. T 3779 , F 131, S 8, H A 140247, I/A 2 (15.01.18).
  6. 06/06/2014#2839051
    ConstituciónDeclaración de unipersonalidadNombramientos
    RANDINA PROMO SL. Constitución. Comienzo de operaciones: 20.05.14. Objeto social: Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Compraventa de bienes inmobiliarios por cuenta propia. Alqu…

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 inmobiliarias — are listed together.

Prospect this sectorAll companies in this sector