RANVEX DESARROLLOS SL

Hoja Z62981· NIF B66806126

VigenteZaragoza
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 820 382,00 €
Incorporation :
14/07/2016
Director :
San Epifanio Herrero Edgar

Legal information

Legal information for RANVEX DESARROLLOS SL

NIF
Hoja registral
IRUS1000118284061
Legal formSociedad Limitada (SL)
Share capital3 820 382,00 €
Incorporation date14/07/2016
LocalityMaría de Huerva
Register referenceTomo 4294 · Folio 69 · Hoja Z62981
StatusVigente

Activity

RANVEX DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in María de Huerva (Zaragoza, Aragón). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 July 2016. The Spanish commercial register has published 20 filings for this company, from 14 July 2016 to 20 May 2022, across 7 distinct types of filing. Its registered share capital is 3 820 382,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
RANVEX DESARROLLOS SLSan Epifanio Herrero EdgarSan Epifanio Herrero…UNLACE SLUNLACE SLTECNO MATRICES SATECNO MATRICES SARANVEX DESARROLLOS SLRANVEX DESARROLLOS SLNEW EVENTS SANEW EVENTS SAPROMOCIONES PUBLICITARIAS SAN EPIFANIO SAPROMOCIONES PUBLICIT…

Registered actos

  1. Ampliación de capitalPublished 20/05/2022· Registered 13/05/2022· I/A 5
  2. Ampliacion del objeto socialPublished 20/05/2022· Registered 13/05/2022· I/A 5
  3. NombramientosPublished 18/05/2022· Registered 09/05/2022· I/A 4
  4. Reducción de capitalPublished 21/03/2018· Registered 15/03/2018· I/A 3
  5. Cambio de domicilio socialPublished 11/12/2017· Registered 01/12/2017· I/A 2

Changes

  1. 20/05/2022Ampliación del objeto social

    CNAE: 6810. a) la actividad, negocio y promoción inmobiliaria b) la organización de eventos de cualquier tipo, bodas, banquetes, actos sociales, empresariales, musicales, culturales y/o convenciones. Las actividades incluidas en el objeto social podrán desarrollarse en territorio nacional y/o intern.

  2. 11/12/2017Cambio de domicilio social

    POLIG EL PLANO - NAVE 97 (MARIA DE HUERVA)

Capital · events

  1. 20/05/2022Ampliación de capital
    Resulting capital: 3 820 382,00 € (+1 608 582,00 €)
  2. 21/03/2018Reducción de capital
    Resulting capital: 2 211 800,00 €

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. 20/05/2022#6972404
    Ampliación de capitalAmpliacion del objeto social
    RANVEX DESARROLLOS SL. Ampliación de capital. Capital: 1.608.582,00 Euros. Resultante Suscrito: 3.820.382,00 Euros. Ampliacion del objeto social. CNAE: 6810. a) la actividad, negocio y promoción inmobiliaria b) la organización de eventos de cualquier…
  2. 18/05/2022#6967050
    Nombramientos
    RANVEX DESARROLLOS SL. Nombramientos. Apo.Sol.: SAN EPIFANIO RUIZ JUAN ANTONIO. Datos registrales. T 4294 , F 68, S 8, H Z 62981, I/A 4 ( 9.05.22).
  3. 21/03/2018#4805909
    Reducción de capital
    RANVEX DESARROLLOS SL. Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 2.211.800,00 Euros. Datos registrales. T 4294 , F 68, S 8, H Z 62981, I/A 3 (15.03.18).
  4. 11/12/2017#4655310
    Cambio de domicilio social
    RANVEX DESARROLLOS SL. Cambio de domicilio social. POLIG EL PLANO - NAVE 97 (MARIA DE HUERVA). Datos registrales. T 4294 , F 68, S 8, H Z 62981, I/A 2 ( 1.12.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214…

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 addressPOLIG EL PLANO - NAVE 97 (MARIA DE HUERVA), María de Huerva, Zaragoza
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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