ROBELUAN INVERSIONES SL

Hoja V116214· NIF B97772016

Struck off · 12/06/2019Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
142 420,00 €

Legal information

Legal information for ROBELUAN INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital142 420,00 €
LocalityValència
Register referenceTomo 8532 · Folio 113 · Hoja V116214
StatusBaja

Activity

ROBELUAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 14 filings for this company, from 10 February 2009 to 12 June 2019, across 9 distinct types of filing. Its registered share capital is 142 420,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROBELUAN INVERSIONES …Gimeno Mondragon Hector ManuelGimeno Mondragon Hec…INVERSIONES MEDIOAMBIENTALES DE VALENCIA SOCIEDAD LIMITADAINVERSIONES MEDIOAMB…

Beneficial owner (UBO)

Gimeno Mondragon Hector Manuel100 %

Individual · ultimate beneficial owner · since 12/06/2019

Beneficial owner network map

3 nodes Person Company
ROBELUAN INVERSIONES …Gimeno Mondragon Hector ManuelGimeno Mondragon Hec…INVERSIONES MEDIOAMBIENTALES DE VALENCIA SOCIEDAD LIMITADAINVERSIONES MEDIOAMB…

Registered actos

  1. Declaración de unipersonalidadPublished 12/06/2019· Registered 05/06/2019· I/A 18
  2. Ceses/DimisionesPublished 12/06/2019· Registered 05/06/2019· I/A 18
  3. NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 18
  4. DisoluciónPublished 12/06/2019· Registered 05/06/2019· I/A 18
  5. ExtinciónPublished 12/06/2019· Registered 05/06/2019· I/A 18
  6. Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 17
  7. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 17
  8. Cambio de domicilio socialPublished 26/09/2017· Registered 19/09/2017· I/A 16
  9. Cambio de domicilio socialPublished 01/12/2015· Registered 24/11/2015· I/A 15
  10. NombramientosPublished 07/10/2015· Registered 30/09/2015· I/A 14
  11. RevocacionesPublished 07/11/2014· Registered 31/10/2014· I/A 13
  12. Reducción de capitalPublished 13/02/2013· Registered 06/02/2013· I/A 12
  13. Ampliación de capitalPublished 10/02/2009· Registered 30/01/2009· I/A 11

Changes

  1. 12/06/2019Declaración de unipersonalidad

    GIMENO MONDRAGON HECTOR MANUEL

  2. 12/06/2019Disolución
  3. 12/06/2019Extinción
  4. 26/09/2017Cambio de domicilio social

    C/ CIRILO AMOROS 57 2 4 (VALENCIA)

  5. 01/12/2015Cambio de domicilio social

    G.V

Capital · events

  1. 13/02/2013Reducción de capital
    Resulting capital: 142 420,00 €
  2. 10/02/2009Ampliación de capital
    Resulting capital: 5 830 000,00 € (+600 000,00 €)

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. 12/06/2019#5443450
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    ROBELUAN INVERSIONES SL. Declaración de unipersonalidad. Socio único: GIMENO MONDRAGON HECTOR MANUEL. Ceses/Dimisiones. Adm. Unico: GIMENO MONDRAGON HECTOR MANUEL. Nombramientos. LiqUnico: GIMENO MONDRAGON HECTOR MANUEL. Otros conceptos: Cambio del O…
  2. 05/06/2019#5430047
    Ceses/DimisionesNombramientos
    ROBELUAN INVERSIONES SL. Ceses/Dimisiones. Presidente: GIMENO MONDRAGON HECTOR MANUEL. Secretario: AGRO INMOBILIARIA SOCIEDAD LIMITADA. Consejero: AGRO INMOBILIARIA SOCIEDAD LIMITADA;GIMENO MONDRAGON HECTOR MANUEL;GIMENO ESLAVA ALVARO;DOLZ Y SALA SL.…
  3. 26/09/2017#4555323
    Cambio de domicilio social
    ROBELUAN INVERSIONES SL. Cambio de domicilio social. C/ CIRILO AMOROS 57 2 4 (VALENCIA). Datos registrales. T 8532, L 5821, F 112, S 8, H V 116214, I/A 16 (19.09.17).
  4. 01/12/2015#3612576
    Cambio de domicilio social
    ROBELUAN INVERSIONES SL. Cambio de domicilio social. G.V. MARQUES DEL TURIA 39 4 (VALENCIA). Datos registrales. T 8532, L 5821, F 112, S 8, H V 116214, I/A 15 (24.11.15).
  5. 07/10/2015#3529399
    Nombramientos
    ROBELUAN INVERSIONES SL. Nombramientos. Apoderado: GIMENO ESLAVA ALVARO. Datos registrales. T 8532, L 5821, F 112, S 8, H V 116214, I/A 14 (30.09.15).
  6. 07/11/2014#3054679
    Revocaciones
    ROBELUAN INVERSIONES SL. Revocaciones. Apoderado: GARCIA GIMENEZ LEOPOLDO. Apo.Manc.: BUENO TARREGA BALTASAR. Datos registrales. T 8532, L 5821, F 111, S 8, H V 116214, I/A 13 (31.10.14).
  7. 13/02/2013#2124823
    Reducción de capital
    ROBELUAN INVERSIONES SL. Reducción de capital. Importe reducción: 5.687.580,00 Euros. Resultante Suscrito: 142.420,00 Euros. Datos registrales. T 8532, L 5821, F 111, S 8, H V 116214, I/A 12 ( 6.02.13).
  8. 03/06/2009#244039
    ROBELUAN INVERSIONES SL. Otros conceptos: Doña María Luz Lladro Sala ha sido sustituida en el cargo como persona física representante de la mercantil "DOLZ Y SALA SL" para cuyo cargo ha sido designada DOÑA DOLORES SALA NAVARRO.- Datos registrales. T …
  9. 10/02/2009#63650
    Ampliación de capital
    ROBELUAN INVERSIONES SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 5.830.000,00 Euros. Datos registrales. T 8532, L 5821, F 111, S 8, H V 116214, I/A 11 (30.01.09).

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 addressC/ CIRILO AMOROS 57 2 4 (VALENCIA), València
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 — Valencia — are listed together, with their address.

Prospect this province