RON BARDEM ESPAÑA SL

Hoja MA60949· NIF B92413046

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
808 600,00 €
Director :
Diez De La Cortina Nuñez Marta

Legal information

Legal information for RON BARDEM ESPAÑA SL

NIF
Hoja registral
IRUS1000028531250
Legal formSociedad Limitada (SL)
Share capital808 600,00 €
LocalityMálaga
Phone
Register referenceTomo 3224 · Folio 86 · Hoja MA60949
StatusVigente

Activity

RON BARDEM ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 1 July 2010 to 30 January 2018, across 4 distinct types of filing. Its registered share capital is 808 600,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RON BARDEM ESPAÑA SLDiez De La Cortina Nuñez MartaDiez De La Cortina N…FINCA PASEO DE LOS OLIVOS SLFINCA PASEO DE LOS O…

Registered actos

  1. Ampliación de capitalPublished 30/01/2018· Registered 17/01/2018· I/A 9
  2. NombramientosPublished 17/03/2016· Registered 02/03/2016· I/A 8
  3. Ceses/DimisionesPublished 11/03/2016· Registered 02/03/2016· I/A 7
  4. NombramientosPublished 11/03/2016· Registered 02/03/2016· I/A 7
  5. Ampliación de capitalPublished 11/03/2016· Registered 02/03/2016· I/A 6
  6. Ampliación de capitalPublished 14/02/2013· Registered 06/02/2013· I/A 5
  7. Modificaciones estatutariasPublished 14/02/2013· Registered 06/02/2013· I/A 5
  8. Ceses/DimisionesPublished 10/06/2011· Registered 30/05/2011· I/A 4
  9. NombramientosPublished 10/06/2011· Registered 30/05/2011· I/A 4
  10. Ampliación de capitalPublished 10/06/2011· Registered 30/05/2011· I/A 4
  11. Ampliación de capitalPublished 01/07/2010· Registered 21/06/2010· I/A 3

Changes

  1. 14/02/2013Modificaciones estatutarias

Capital · events

  1. 30/01/2018Ampliación de capital
    Resulting capital: 808 600,00 € (+200 000,00 €)
  2. 11/03/2016Ampliación de capital
    Resulting capital: 608 600,00 € (+64 000,00 €)
  3. 14/02/2013Ampliación de capital
    Resulting capital: 544 600,00 € (+336 000,00 €)
  4. 10/06/2011Ampliación de capital
    Resulting capital: 208 600,00 € (+70 000,00 €)
  5. 01/07/2010Ampliación de capital
    Resulting capital: 138 600,00 € (+60 000,00 €)

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. 30/01/2018#4721393
    Ampliación de capital
    RON BARDEM ESPAÑA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 808.600,00 Euros. Datos registrales. T 3224, L 2137, F 86, S 8, H MA 60949, I/A 9 (17.01.18).
  2. 17/03/2016#3773293
    Nombramientos
    RON BARDEM ESPAÑA SL. Nombramientos. Apoderado: DIEZ DE LA CORTINA NUÑEZ ANTONIO. Datos registrales. T 3224, L 2137, F 85, S 8, H MA 60949, I/A 8 ( 2.03.16).
  3. 11/03/2016#3764301
    Ceses/DimisionesNombramientos
    RON BARDEM ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: DIEZ DE LA CORTINA NUÑEZ ANTONIO. Nombramientos. Adm. Unico: DIEZ DE LA CORTINA NUÑEZ MARTA. Datos registrales. T 3224, L 2137, F 84, S 8, H MA 60949, I/A 7 ( 2.03.16).
  4. 11/03/2016#3764300
    Ampliación de capital
    RON BARDEM ESPAÑA SL. Ampliación de capital. Capital: 64.000,00 Euros. Resultante Suscrito: 608.600,00 Euros. Datos registrales. T 3224, L 2137, F 84, S 8, H MA 60949, I/A 6 ( 2.03.16).
  5. 14/02/2013#2126513
    Ampliación de capitalModificaciones estatutarias
    RON BARDEM ESPAÑA SL. Ampliación de capital. Capital: 336.000,00 Euros. Resultante Suscrito: 544.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 3224, L 2137, F 84, S 8, H MA 60949, I/A 5 ( 6.0…
  6. 10/06/2011#1254618
    Ceses/DimisionesNombramientosAmpliación de capital
    RON BARDEM ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ MANCHADO CARMEN. Nombramientos. Adm. Unico: DIEZ DE LA CORTINA NUÑEZ ANTONIO. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 208.600,00 Euros. Datos registrales. T 3224,…
  7. 01/07/2010#788268
    Ampliación de capital
    RON BARDEM ESPAÑA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 138.600,00 Euros. Datos registrales. T 3224, L 2137, F 83, S 8, H MA 60949, I/A 3 (21.06.10).

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 addressAVDA. SANTA ROSA DE LIMA, Nº 22-BL. 1-5ºA.-, 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 bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector