RONCANA PROJECT MANAGEMENT SL
Hoja B210852· NIF B62214903
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez Ninou Josep
Legal information
Legal information for RONCANA PROJECT MANAGEMENT SL
Activity
RONCANA PROJECT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 12 March 2010 to 6 May 2011, across 3 distinct types of filing.
Corporate purpose
AMPLIAR A: LA PROMOCION,CONSTRUCCION,COMPRA-VENTA Y ALQUILER DE FINCAS RUSTICAS Y URBANAS (EXCEPTO EL ARRENDAMIENTO ACTIVO FINANCIERO).
Directors and representatives
Directors
Current
- Gutierrez Ninou JosepSince 02/03/2010Administrador Único
Authorised representatives
Former
- Paul Stephen DaviesCeased on 20/04/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 06/05/2011· Registered 20/04/2011· I/A 6
- Cambio de objeto socialPublished 12/04/2010· Registered 29/03/2010· I/A 4
- RevocacionesPublished 12/03/2010· Registered 02/03/2010· I/A 3
- NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 3
Changes
- 12/04/2010Cambio de objeto social
AMPLIAR A: LA PROMOCION,CONSTRUCCION,COMPRA-VENTA Y ALQUILER DE FINCAS RUSTICAS Y URBANAS (EXCEPTO EL ARRENDAMIENTO ACTIVO FINANCIERO).
Timeline (BORME)
- 06/05/2011#1198842Revocaciones
RONCANA PROJECT MANAGEMENT SL. Revocaciones. APODERADO: PAUL STEPHEN DAVIES. Datos registrales. T 32510 , F 125, S 8, H B 210852, I/A 6 (20.04.11).
- 25/04/2011#1181883
RONCANA PROJECT MANAGEMENT SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:JOSEP GUTIERREZ NINOU. Datos registrales. T 32510 , F 125, S 8, H B 210852, I/A 5 ( 8.04.11).
- 12/04/2010#671226Cambio de objeto social
RONCANA PROJECT MANAGEMENT SL. Cambio de objeto social. AMPLIAR A: LA PROMOCION,CONSTRUCCION,COMPRA-VENTA Y ALQUILER DE FINCAS RUSTICAS Y URBANAS (EXCEPTO EL ARRENDAMIENTO ACTIVO FINANCIERO). Datos registrales. T 32510 , F 124, S 8, H B 210852, I/A 4… - 12/03/2010#631017RevocacionesNombramientos
RONCANA PROJECT MANAGEMENT SL. Revocaciones. ADMINISTR.: GUTIERREZ NINOU JOSEP. Nombramientos. ADM.UNICO: GUTIERREZ NINOU JOSEP. Datos registrales. T 32510 , F 124, S 8, H B 210852, I/A 3 ( 2.03.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.