ROADRUNNER LEISURE SL

Hoja MA133279· NIF B93464469

VigenteMálaga
Registered address :
Activity :
Alquiler de artículos de ocio y deportivos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
13/04/2016
Director :
Callander Fiona Lillias Mary

Legal information

Legal information for ROADRUNNER LEISURE SL

NIF
Hoja registral
IRUS1000045077668
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date13/04/2016
LocalityManilva
Register referenceTomo 5499 · Folio 156 · Hoja MA133279
StatusVigente

Activity

ROADRUNNER LEISURE SL is a Sociedad Limitada (SL) with its registered office in Manilva (Málaga, Andalucía). Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 13 April 2016. The Spanish commercial register has published 5 filings for this company, from 13 April 2016 to 18 October 2016, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

7721 · Alquiler de artículos de ocio y deportivos

Corporate purpose

siendo la primera de ellas la actividad principal: GRUPO N 7721 - Alquiler de artículos de ocio y deportivos. 7990 - Otros servicios de reservas y actividades relacionadas con los mismos. GRUPO G 4540 - Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios. 4764 - Comerci.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Callander Fiona Lillias Mary100 %

Individual · ultimate beneficial owner · since 18/10/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/10/2016· Registered 07/10/2016· I/A 2
  2. Ceses/DimisionesPublished 18/10/2016· Registered 07/10/2016· I/A 2
  3. NombramientosPublished 18/10/2016· Registered 07/10/2016· I/A 2
  4. ConstituciónPublished 13/04/2016· Registered 04/04/2016· I/A 1
  5. NombramientosPublished 13/04/2016· Registered 04/04/2016· I/A 1

Changes

  1. 18/10/2016Declaración de unipersonalidad

    CALLANDER FIONA LILLIAS MARY

Capital · events

  1. 13/04/2016Constitución
    Initial capital: 3 200,00 €

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. 18/10/2016#4067092
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ROADRUNNER LEISURE SL. Declaración de unipersonalidad. Socio único: CALLANDER FIONA LILLIAS MARY. Ceses/Dimisiones. Adm. Solid.: CALLANDER FIONA LILLIAS MARY;COLES WENDY. Nombramientos. Adm. Unico: CALLANDER FIONA LILLIAS MARY. Otros conceptos: Cambi…
  2. 13/04/2016#3810287
    ConstituciónNombramientos
    ROADRUNNER LEISURE SL. Constitución. Comienzo de operaciones: 25.02.16. Objeto social: siendo la primera de ellas la actividad principal: GRUPO N 7721 - Alquiler de artículos de ocio y deportivos. 7990 - Otros servicios de reservas y actividades rela…

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 addressPTO DE LA DUQUESA - EDIFICIO LA CIGALA, LOCAL 72 (MANILVA), Manilva, Málaga
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 — Alquiler de artículos de ocio y deportivos — are listed together.

Prospect this sectorAll companies in this sector