RONAY PRECISION SOCIEDAD LIMITADA

Hoja BI55965· NIF B95591384

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 052,00 €
Incorporation :
25/02/2010
Director :
Del Rio Garmendia Joseba Koldobika

Legal information

Legal information for RONAY PRECISION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069113558
Legal formSociedad Limitada (SL)
Share capital30 052,00 €
Incorporation date25/02/2010
Register referenceTomo 5097 · Folio 114 · Hoja BI55965
StatusVigente

Activity

RONAY PRECISION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 25 February 2010. The Spanish commercial register has published 5 filings for this company, from 25 February 2010 to 5 August 2011, across 4 distinct types of filing. Its registered share capital is 30 052,00 €.

Economic activity (CNAE)

2553

Corporate purpose

La mecanización por control numérico, estampación de piezas metálicas y construcción de moldes y troqueles.

Directors and representatives

Directors

Current

Directors network map

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

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

RONAY GROUP SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 05/08/2011

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 05/08/2011· Registered 27/07/2011· I/A 3
  2. NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 3
  3. Declaración de unipersonalidadPublished 05/08/2011· Registered 27/07/2011· 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. 05/08/2011Declaración de unipersonalidad

    RONAY GROUP SOCIEDAD LIMITADA

Capital · events

  1. 25/02/2010Constitución
    Initial capital: 30 052,00 €

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. 05/08/2011#1333439
    Ceses/DimisionesNombramientos
    RONAY PRECISION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DEL RIO GARMENDIA JOSEBA KOLDOBIKA. Nombramientos. Adm. Unico: DEL RIO GARMENDIA JOSEBA KOLDOBIKA. Datos registrales. T 5097 , F 114, S 8, H BI 55965, I/A 3 (27.07.11). http://www.boe.e
  2. 05/08/2011#1333438
    Declaración de unipersonalidad
    RONAY PRECISION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RONAY GROUP SOCIEDAD LIMITADA. Datos registrales. T 5097 , F 114, S 8, H BI 55965, I/A 2 (27.07.11).
  3. 25/02/2010#607484
    ConstituciónNombramientos
    RONAY PRECISION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.11.09. Objeto social: La mecanización por control numérico, estampación de piezas metálicas y construcción de moldes y troqueles. Domicilio: POLIG UGALDEGUREN NUMERO 1, PARC

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 — CNAE 2553 — are listed together.