RONDA DIRECTO SL

Hoja MA108738· NIF B93119824

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/04/2011
Director :
Bermejo Benito Ivana

Legal information

Legal information for RONDA DIRECTO SL

NIF
Hoja registral
IRUS1000040976249
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/04/2011
LocalityRonda
Register referenceTomo 4867 · Folio 103 · Hoja MA108738
StatusVigente

Activity

RONDA DIRECTO SL is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). It was incorporated on 11 April 2011. The Spanish commercial register has published 7 filings for this company, from 11 April 2011 to 24 February 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES D.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
RONDA DIRECTO SLBermejo Benito IvanaBermejo Benito Ivana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RONDA DIRECTO SLSalgueiro Herrera OscarSalgueiro Herrera Os…

Beneficial owner (UBO)

Salgueiro Herrera Oscar100 %

Individual · ultimate beneficial owner · since 11/04/2011

Beneficial owner network map

2 nodes Person Company
RONDA DIRECTO SLSalgueiro Herrera OscarSalgueiro Herrera Os…

Registered actos

  1. NombramientosPublished 28/12/2012· Registered 18/12/2012· I/A 4
  2. Cambio de domicilio socialPublished 21/09/2011· Registered 09/09/2011· I/A 3
  3. ConstituciónPublished 11/04/2011· Registered 01/04/2011· I/A 1
  4. Declaración de unipersonalidadPublished 11/04/2011· Registered 01/04/2011· I/A 1
  5. NombramientosPublished 11/04/2011· Registered 01/04/2011· I/A 1

Changes

  1. 21/09/2011Cambio de domicilio social

    C/ SEVILLA 93 (RONDA)

  2. 11/04/2011Declaración de unipersonalidad

    SALGUEIRO HERRERA OSCAR

Capital · events

  1. 11/04/2011Constitución
    Initial capital: 3 010,00 €

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. 24/02/2016#3732383
    RONDA DIRECTO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4867, L 3775, F 103, S 8, H MA108738, I/A 1 A ( 9.02.16).
  2. 28/12/2012#2058788
    Nombramientos
    RONDA DIRECTO SL. Nombramientos. Apoderado: SALGUEIRO HERRERA OSCAR. Datos registrales. T 4867, L 3775, F 104, S 8, H MA108738, I/A 4 (18.12.12).
  3. 21/09/2011#1383991
    Cambio de domicilio social
    RONDA DIRECTO SL. Cambio de domicilio social. C/ SEVILLA 93 (RONDA). Datos registrales. T 4867, L 3775, F 103, S 8, H MA108738, I/A 3 ( 9.09.11).
  4. 29/04/2011#1192836
    RONDA DIRECTO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4867, L 3775, F 103, S 8, H MA108738, I/A 2 (13.04.11).
  5. 11/04/2011#1165787
    ConstituciónDeclaración de unipersonalidadNombramientos
    RONDA DIRECTO SL. Constitución. Comienzo de operaciones: 30.03.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVID…

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 2011

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 addressC/ SEVILLA 93 (RONDA), Ronda, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province