RO-TRADING DANIELA ION SL

Hoja MU103532· NIF B01875269

VigenteMurcia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
40 664,00 €
Incorporation :
07/10/2020
Director :
Mihai Ion

Legal information

Legal information for RO-TRADING DANIELA ION SL

NIF
Hoja registral
IRUS1000162684567
Legal formSociedad Limitada (SL)
Share capital40 664,00 €
Incorporation date07/10/2020
LocalitySan Pedro del Pinatar
Registro MercantilMURCIA
Register referenceTomo 3466 · Folio 52 · Hoja MU103532
StatusVigente

Activity

RO-TRADING DANIELA ION SL is a Sociedad Limitada (SL) with its registered office in San Pedro del Pinatar (Murcia). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 7 October 2020. The Spanish commercial register has published 7 filings for this company, from 7 October 2020 to 5 January 2023, across 6 distinct types of filing. Its registered share capital is 40 664,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Principal: Construcción de edificios residenciales. Secundarios: Intermediación de comercio. Comercio al por mayor de madera y corcho. Promoción inmobiliaria. Comercio al por mayor de productos alimenticios, bebidas y tabaco. Transporte de mercancías por carretera. Comercio al por mayor de prendas.

Directors and representatives

Directors

Current

  • Mihai Ion
    Administrador Único
    Since 30/12/2022

Former

Directors network map

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Cap table · shareholdings

  • Daniela Ion100 %

    Individual · since 07/10/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Daniela Ion100 %

Individual · ultimate beneficial owner · since 07/10/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/01/2023· Registered 30/12/2022· I/A 3
  2. NombramientosPublished 05/01/2023· Registered 30/12/2022· I/A 3
  3. Cambio de objeto socialPublished 05/01/2023· Registered 30/12/2022· I/A 3
  4. Ampliación de capitalPublished 11/10/2022· Registered 04/10/2022· I/A 2
  5. ConstituciónPublished 07/10/2020· Registered 30/09/2020· I/A 1
  6. Declaración de unipersonalidadPublished 07/10/2020· Registered 30/09/2020· I/A 1
  7. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 1

Changes

  1. 05/01/2023Cambio de objeto social

    Principal: Construcción de edificios residenciales. Secundarios: Intermediación de comercio. Comercio al por mayor de madera y corcho. Promoción inmobiliaria. Comercio al por mayor de productos alimenticios, bebidas y tabaco. Transporte de mercancías por carretera. Comercio al por mayor de prendas.

  2. 07/10/2020Declaración de unipersonalidad

    DANIELA ION

Capital · events

  1. 11/10/2022Ampliación de capital
    Resulting capital: 40 664,00 € (+36 664,00 €)
  2. 07/10/2020Constitución
    Initial capital: 4 000,00 €

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. 05/01/2023#7319556
    Ceses/DimisionesNombramientosCambio de objeto social
    RO-TRADING DANIELA ION SL. Ceses/Dimisiones. Adm. Unico: DANIELA ION. Nombramientos. Adm. Unico: MIHAI ION. Cambio de objeto social. Principal: Construcción de edificios residenciales. Secundarios: Intermediación de comercio. Comercio al por mayor de…
  2. 11/10/2022#7192242
    Ampliación de capital
    RO-TRADING DANIELA ION SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 36.664,00 Euros. Resultante Suscrito: 40.664,00 Euros. Datos registrales. T 3466 , F 51, S 8, H MU103532, I/A 2 ( 4.10.22).
  3. 07/10/2020#6064593
    ConstituciónDeclaración de unipersonalidadNombramientos
    RO-TRADING DANIELA ION SL. Constitución. Comienzo de operaciones: 24.08.20. Objeto social: Intermediación de comercio. Comercio al por mayor de madera y corcho. En todo caso las actividades que constituyen el objeto social son actividades de intermed…

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 2020

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/ VALLE DE ESCOMBRERAS 2 (SAN PEDRO DEL PINATAR), San Pedro del Pinatar, Murcia
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector