filings.es

RANDOR SL

Hoja M76739· NIF B80439482

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
353 129,00 €
Directors :
Medina Ramirez Natalia, Medina Ramirez Virginia

Legal information

Legal information for RANDOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital353 129,00 €
LocalityMadrid
Phone
Register referenceTomo 44756 · Folio 167 · Hoja M76739

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Ramirez Dorrego Maria Jesus100 %

    Individual · since 10/07/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ramirez Dorrego Maria Jesus100 %

Individual — ultimate beneficial owner · since 10/07/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 7
  2. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 7
  3. Cambio de domicilio socialPublished 21/12/2023· Registered 14/12/2023· I/A 7
  4. NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 6
  5. Ampliación de capitalPublished 03/08/2011· Registered 21/07/2011· I/A 5
  6. Declaración de unipersonalidadPublished 10/07/2009· Registered 01/07/2009· I/A 4
  7. Ceses/DimisionesPublished 10/07/2009· Registered 01/07/2009· I/A 4
  8. NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 4
  9. Modificaciones estatutariasPublished 10/07/2009· Registered 01/07/2009· I/A 4
  10. Cambio de domicilio socialPublished 10/07/2009· Registered 01/07/2009· I/A 4

Capital — events

  1. 03/08/2011Ampliación de capital
    Resulting capital: 353 129,00 € (+274 997,43 €)

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. 21/12/2023#7851447
    Ceses/DimisionesNombramientosCambio de domicilio social
    RANDOR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAMIREZ DORREGO MARIA JESUS. Nombramientos. Adm. Solid.: MEDINA RAMIREZ NATALIA;MEDINA RAMIREZ VIRGINIA. Cambio de domicilio social. C/ AMADO NERVO 11 1º - DERECHA (MAD…
  2. 18/04/2023#7489882
    Nombramientos
    RANDOR SL. Nombramientos. Apoderado: MEDINA RAMIREZ VIRGINIA;MEDINA RAMIREZ NATALIA. Datos registrales. T 4669 , F 22, S 8, H M 76739, I/A 6 (11.04.23).
  3. 03/08/2011#1327546
    Ampliación de capital
    RANDOR SL. Ampliación de capital. Capital: 274.997,43 Euros. Resultante Suscrito: 353.129,00 Euros. Datos registrales. T 4669 , F 22, S 8, H M 76739, I/A 5 (21.07.11).
  4. 10/07/2009#300026
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RANDOR SL. Declaración de unipersonalidad. Socio único: RAMIREZ DORREGO MARIA JESUS. Ceses/Dimisiones. Adm. Solid.: RAMIREZ DORREGO MARIA DEL PILAR;RAMIREZ DORREGO MARIA JESUS. Nombramientos. Adm. Unico: RAMIREZ DORREGO MARIA JESUS. Modificaciones es…

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.