RANELMO SA

Hoja M620325· NIF A87502472

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Incorporation :
08/04/2016
Director :
VANTOL GESTION EMPRESARIAL SL

Legal information

Legal information for RANELMO SA

NIF
Hoja registral
IRUS1000296331564
Legal formSociedad Anónima (SA)
Incorporation date08/04/2016
LocalityMejorada del Campo
Register referenceTomo 34491 · Folio 159 · Hoja M620325
StatusVigente

Activity

RANELMO SA is a Sociedad Anónima (SA) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 April 2016. The Spanish commercial register has published 5 filings for this company, from 8 April 2016 to 11 January 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMPRAVENTA Y DISTRIBUCION DE ARTICULOS Y PRENDAS DEPORTIVAS, ACCESORIOS Y JUGUETERIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
RANELMO SAVANTOL GESTION EMPRESARIAL SLVANTOL GESTION EMPRE…

Cap table · shareholdings

  • TANGO HOLDING SA100 %

    Legal entity · since 08/04/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RANELMO SATANGO HOLDING SATANGO HOLDING SA

Beneficial owner (UBO)

TANGO HOLDING SA100 %

Legal entity · since 08/04/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
RANELMO SATANGO HOLDING SATANGO HOLDING SA

Registered actos

  1. RevocacionesPublished 11/01/2017· Registered 02/01/2017· I/A 3
  2. NombramientosPublished 07/06/2016· Registered 31/05/2016· I/A 2
  3. ConstituciónPublished 08/04/2016· Registered 31/03/2016· I/A 1
  4. NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 1

Changes

  1. 08/04/2016Declaración de unipersonalidad

    TANGO HOLDING SA

Capital · events

  1. 08/04/2016Constitución
    Incorporation of the company

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. 11/01/2017#4183933
    Revocaciones
    RANELMO SA. Revocaciones. Apoderado: HERNANDEZ YAÑEZ EDUARDO. Datos registrales. T 34491 , F 159, S 8, H M 620325, I/A 3 ( 2.01.17).
  2. 07/06/2016#3889257
    Nombramientos
    RANELMO SA. Nombramientos. Apoderado: HERNANDEZ YAÑEZ EDUARDO. Datos registrales. T 34491 , F 159, S 8, H M 620325, I/A 2 (31.05.16).
  3. 08/04/2016#3803955
    ConstituciónDeclaración de unipersonalidadNombramientos
    RANELMO SA. Constitución. Comienzo de operaciones: 3.03.16. Objeto social: COMPRAVENTA Y DISTRIBUCION DE ARTICULOS Y PRENDAS DEPORTIVAS, ACCESORIOS Y JUGUETERIA. Domicilio: C/ DUERO 21 (MEJORADA DEL CAMPO). Capital suscrito: 60.000,00 Euros. Desembol…

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 2016

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/ DUERO 21 (MEJORADA DEL CAMPO), Mejorada del Campo, Madrid
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 — Comercio al por mayor no especializado — are listed together.