RANERSOLUCIONA SL

Hoja M403198· NIF B84655984

Struck off · 17/07/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RANERSOLUCIONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22556 · Folio 73 · Hoja M403198
Former names
RANERSOLUCIONA SL EN LIQUIDACION2014-12-22
StatusBaja

Activity

RANERSOLUCIONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 12 March 2012 to 17 July 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/07/2015· Registered 10/07/2015· I/A 5
  2. Ceses/DimisionesPublished 22/12/2014· Registered 15/12/2014· I/A 4
  3. NombramientosPublished 22/12/2014· Registered 15/12/2014· I/A 4
  4. DisoluciónPublished 22/12/2014· Registered 15/12/2014· I/A 4
  5. Modificaciones estatutariasPublished 16/11/2012· Registered 02/11/2012· I/A 3
  6. Ceses/DimisionesPublished 12/03/2012· Registered 01/03/2012· I/A 2

Changes

  1. 17/07/2015Extinción
  2. 22/12/2014Cambio de denominación social

    RANERSOLUCIONA SL→RANERSOLUCIONA SL EN LIQUIDACION

  3. 22/12/2014Disolución
  4. 16/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2015#3421452
    Extinción
    RANERSOLUCIONA SL. Extinción. Datos registrales. T 22556 , F 73, S 8, H M 403198, I/A 5 (10.07.15).
  2. 22/12/2014#3121177

    Company name: RANERSOLUCIONA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    RANERSOLUCIONA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: SACEDA ALCOCEN JUAN ANTONIO;TIERRASECA ORTIZ ERNESTO. Nombramientos. LiquiSoli: TIERRASECA ORTIZ ERNESTO;SACEDA ALOCEN JUAN ANTONIO. Disolución. Voluntaria. Datos registrales. T 22556 …
  3. 16/11/2012#1986037
    Modificaciones estatutarias
    RANERSOLUCIONA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12 DE LOS ESTATUTOS.. Datos registrales. T 22556 , F 72, S 8, H M 403198, I/A 3 ( 2.11.12).
  4. 12/03/2012#1635728
    Ceses/Dimisiones
    RANERSOLUCIONA SL. Ceses/Dimisiones. Adm. Mancom.: CASAS MAYORAL RAFAEL;SACEDA BENITO GERARDO. Datos registrales. T 22556 , F 72, S 8, H M 403198, I/A 2 ( 1.03.12).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province