RONAY DERIO SOCIEDAD LIMITADA

Hoja BI55964· NIF B95591392

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/02/2010
Director :
Del Rio Garmendia Joseba Koldobika

Legal information

Legal information for RONAY DERIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069113764
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/02/2010
Register referenceTomo 5097 · Folio 107 · Hoja BI55964
StatusVigente

Activity

RONAY DERIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 25 February 2010. The Spanish commercial register has published 5 filings for this company, from 25 February 2010 to 1 July 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La administración y gestión del patrimonio de sus socios, tanto mobiliariocomo inmobiliario.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
RONAY DERIO SOCIEDAD …Del Rio Garmendia Joseba KoldobikaDel Rio Garmendia Jo…RONAY PRECISION SOCIEDAD LIMITADARONAY PRECISION SOCI…RONAY GROUP SOCIEDAD LIMITADARONAY GROUP SOCIEDAD…NEW MORRISON, SOCIEDAD LIMITADANEW MORRISON, SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RONAY DERIO SOCIEDAD …RONAY GROUP SOCIEDAD LIMITADARONAY GROUP SOCIEDAD…RONAY PRECISION SOCIEDAD LIMITADARONAY PRECISION SOCI…

Beneficial owner (UBO)

RONAY GROUP SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 01/07/2011

Beneficial owner network map

3 nodes Person Company
RONAY DERIO SOCIEDAD …RONAY GROUP SOCIEDAD LIMITADARONAY GROUP SOCIEDAD…RONAY PRECISION SOCIEDAD LIMITADARONAY PRECISION SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 01/07/2011· Registered 16/06/2011· I/A 3
  2. Ceses/DimisionesPublished 27/06/2011· Registered 14/06/2011· I/A 2
  3. NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 2
  4. ConstituciónPublished 25/02/2010· Registered 03/02/2010· I/A 1
  5. NombramientosPublished 25/02/2010· Registered 03/02/2010· I/A 1

Changes

  1. 01/07/2011Declaración de unipersonalidad

    RONAY GROUP SOCIEDAD LIMITADA

Capital · events

  1. 25/02/2010Constitución
    Initial capital: 3 100,00 €

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. 01/07/2011#1284456
    Declaración de unipersonalidad
    RONAY DERIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RONAY GROUP SOCIEDAD LIMITADA. Datos registrales. T 5097 , F 107, S 8, H BI 55964, I/A 3 (16.06.11).
  2. 27/06/2011#1276124
    Ceses/DimisionesNombramientos
    RONAY DERIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DEL RIO GARMENDIA JOSEBA KOLDOBIKA. Nombramientos. Adm. Unico: DEL RIO GARMENDIA JOSEBA KOLDOBIKA. Datos registrales. T 5097 , F 106, S 8, H BI 55964, I/A 2 (14.06.11).
  3. 25/02/2010#607483
    ConstituciónNombramientos
    RONAY DERIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.11.09. Objeto social: La administración y gestión del patrimonio de sus socios, tanto mobiliariocomo inmobiliario. Domicilio: POLIG UGALDEGUREN NUMERO 1, PARCELA 4.IV (DERIO). C…

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 2010

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 UGALDEGUREN NUMERO 1, PARCELA 4.IV (DERIO), Bizkaia
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