RANDIS SL

Hoja B41623· NIF B08693178

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
61 793,00 €
Director :
De Gea Nadal Robert

Legal information

Legal information for RANDIS SL

NIF
Hoja registral
IRUS1000319139162
Legal formSociedad Limitada (SL)
Share capital61 793,00 €
LocalityMataró
Phone
Register referenceTomo 22730 · Folio 115 · Hoja B41623
StatusVigente

Activity

RANDIS SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 27 February 2009 to 4 July 2019, across 5 distinct types of filing. Its registered share capital is 61 793,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RANDIS SLDe Gea Nadal RobertDe Gea Nadal Robert

Registered actos

  1. NombramientosPublished 04/07/2019· Registered 26/06/2019· I/A 15
  2. RevocacionesPublished 17/06/2016· Registered 09/06/2016· I/A 14
  3. NombramientosPublished 17/06/2016· Registered 09/06/2016· I/A 14
  4. Modificaciones estatutariasPublished 17/06/2016· Registered 09/06/2016· I/A 14
  5. Cambio de domicilio socialPublished 17/06/2016· Registered 09/06/2016· I/A 14
  6. Ampliación de capitalPublished 27/02/2009· Registered 17/02/2009· I/A 13

Changes

  1. 17/06/2016Cambio de domicilio social

    CL SANT BONAVENTURA Num.8 P.BJ (MATARO)

  2. 17/06/2016Modificaciones estatutarias

Capital · events

  1. 27/02/2009Ampliación de capital
    Resulting capital: 61 793,00 € (+6 100,00 €)

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)

  1. 04/07/2019#5477042
    Nombramientos
    RANDIS SL. Nombramientos. APODERAD.SOL: DE GEA NADAL RAUL. Datos registrales. T 22730 , F 115, S 8, H B 41623, I/A 15 (26.06.19).
  2. 17/06/2016#3904276
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    RANDIS SL. Revocaciones. ADMINISTR.: DE GEA MATALLANA FERNANDO. Nombramientos. ADM.SOLIDAR.: DE GEA NADAL ROBERT. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL SANT …
  3. 27/02/2009#94307
    Ampliación de capital
    RANDIS SL. Ampliación de capital. Capital: 6.100,00 Euros. Resultante Suscrito: 61.793,00 Euros. Datos registrales. T 22730 , F 114, S 8, H B 41623, I/A 13 (17.02.09).

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 addressCL SANT BONAVENTURA Num.8 P.BJ (MATARO), Mataró, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector