RONDA 1946 SL
Hoja GI37742· NIF B17837378
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Amadeo Fernandez Garcia, Jorge Fernandez Galvez, Mario Fernandez Garcia
Legal information
Legal information for RONDA 1946 SL
Activity
RONDA 1946 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Amadeo Fernandez GarciaSince 25/09/2012Administrador Solidario
- Jorge Fernandez GalvezSince 25/09/2012Administrador Solidario
- Mario Fernandez GarciaSince 25/09/2012Administrador Solidario
Former
- Jorge Fernandez GarciaCeased on 25/09/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/10/2012· Registered 25/09/2012· I/A 3
- Ceses/DimisionesPublished 04/10/2012· Registered 25/09/2012· I/A 2
- NombramientosPublished 04/10/2012· Registered 25/09/2012· I/A 2
Changes
- 04/10/2012Modificaciones estatutarias
Timeline (BORME)
- 04/10/2012#1921871Modificaciones estatutarias
RONDA 1946 SL. Modificaciones estatutarias. 12. JUNTA GENERAL. Los socios reunidos en Junta General decidirán, por mayoría del setenta por ciento (70%) del capitalsocial todo tipo de acuerdos.9. La transmisión de participaciones sociales. Datos regis… - 04/10/2012#1921870Ceses/DimisionesNombramientos
RONDA 1946 SL. Ceses/Dimisiones. Adm. Solid.: MARIO FERNANDEZ GARCIA;JORGE FERNANDEZ GARCIA;AMADEO FERNANDEZ GARCIA. Nombramientos. Adm. Solid.: JORGE FERNANDEZ GALVEZ;MARIO FERNANDEZ GARCIA;AMADEO FERNANDEZ GARCIA. Datos registrales. T 2244 , F 185,…
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.