RANSOME REAL ESTATE SL
Hoja MA139174· NIF B93540201
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 131 600,00 €
- Incorporation :
- 26/04/2017
- Director :
- Ransome Michael
Legal information
Legal information for RANSOME REAL ESTATE SL
Activity
RANSOME REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 April 2017. The Spanish commercial register has published 5 filings for this company, from 26 April 2017 to 9 May 2017, across 4 distinct types of filing. Its registered share capital is 131 600,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
CNAE-4110. Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Ransome MichaelSince 18/04/2017Administrador Único
Authorised representatives
Current
- Cayuela Rodriguez Francisco JoseSince 26/04/2017Apoderado
Directors network map
Cap table · shareholdings
- Ransome Michael100 %
Individual · since 26/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ransome Michael100 %
Individual · ultimate beneficial owner · since 26/04/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 09/05/2017· Registered 26/04/2017· I/A 3
- Ampliación de capitalPublished 09/05/2017· Registered 26/04/2017· I/A 2
- ConstituciónPublished 26/04/2017· Registered 18/04/2017· I/A 1
- Declaración de unipersonalidadPublished 26/04/2017· Registered 18/04/2017· I/A 1
- NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 1
Changes
- 26/04/2017Declaración de unipersonalidad
RANSOME MICHAEL
Capital · events
- 09/05/2017Ampliación de capitalResulting capital: 131 600,00 € (+128 000,00 €)
- 26/04/2017ConstituciónInitial capital: 3 600,00 €
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)
- 09/05/2017#4365827Nombramientos
RANSOME REAL ESTATE SL. Nombramientos. Apoderado: CAYUELA RODRIGUEZ FRANCISCO JOSE. Datos registrales. T 5610, L 4517, F 194, S 8, H MA139174, I/A 3 (26.04.17).
- 09/05/2017#4365826Ampliación de capital
RANSOME REAL ESTATE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 128.000,00 Euros. Resultante Suscrito: 131.600,00 Euros. Datos registrales. T 5610, L 4517, F 194, S 8, H MA139174, I/A 2 (26.04.17).
- 26/04/2017#4351292ConstituciónDeclaración de unipersonalidadNombramientos
RANSOME REAL ESTATE SL. Constitución. Comienzo de operaciones: 21.03.17. Objeto social: CNAE-4110. Promoción inmobiliaria. Domicilio: C/ HUELVA 3 - CONJUNTO PRINCESS PARK BL4 A2 DH, SI (MIJAS). Capital: 3.600,00 Euros. Declaración de unipersonalidad.…
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 2017
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.