RONDALUCIA SA

Hoja MA8224· NIF A29105715

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Rivero Juan Antonio, Mesdag Taco Gilles

Legal information

Legal information for RONDALUCIA SA

NIF
Hoja registral
IRUS1000010161951
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 5668 · Folio 6 · Hoja MA8224
StatusVigente

Activity

RONDALUCIA SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 8 filings for this company, from 13 January 2009 to 24 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

0148

Corporate purpose

La explotaqción agropecuaria y ganadera.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RONDALUCIA SAMesdag Taco GillesMesdag Taco GillesTGM SOUTHERN INTEGRAL SERVICES SLTGM SOUTHERN INTEGRA…

Registered actos

  1. Ceses/DimisionesPublished 24/03/2023· Registered 15/03/2023· I/A 12
  2. NombramientosPublished 24/03/2023· Registered 15/03/2023· I/A 12
  3. Ceses/DimisionesPublished 03/12/2020· Registered 23/11/2020· I/A 11
  4. NombramientosPublished 03/12/2020· Registered 23/11/2020· I/A 11
  5. NombramientosPublished 16/11/2017· Registered 06/11/2017· I/A 10
  6. NombramientosPublished 28/10/2015· Registered 20/10/2015· I/A 9
  7. ReeleccionesPublished 25/06/2014· Registered 16/06/2014· I/A 8
  8. Cambio de objeto socialPublished 13/01/2009· Registered 16/12/2008· I/A 7

Changes

  1. 13/01/2009Cambio de objeto social

    La explotaqción agropecuaria y ganadera.-

Timeline (BORME)

  1. 24/03/2023#7453963
    Ceses/DimisionesNombramientos
    RONDALUCIA SA. Ceses/Dimisiones. Adm. Unico: BURGERHOUT GERBRECHT EMILIE SASKIA. Nombramientos. Adm. Unico: MESDAG TACO GILLES. Datos registrales. T 5668, L 4575, F 6, S 8, H MA 8224, I/A 12 (15.03.23).
  2. 03/12/2020#6151831
    Ceses/DimisionesNombramientos
    RONDALUCIA SA. Ceses/Dimisiones. Adm. Solid.: MESDAG KLAAS;BUERGERHOUT GERBRECHT EMILIE SASKIA. Nombramientos. Adm. Unico: BURGERHOUT GERBRECHT EMILIE SASKIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 16/11/2017#4621452
    Nombramientos
    RONDALUCIA SA. Nombramientos. Apoderado: MESDAG TACO GILLES;MESDAG MICHAEL RODERICK. Datos registrales. T 1302, L 213, F 131, S 8, H MA 8224, I/A 10 ( 6.11.17).
  4. 28/10/2015#3559565
    Nombramientos
    RONDALUCIA SA. Nombramientos. Apoderado: MONNET RICART DOMINGO. Datos registrales. T 1302, L 213, F 130, S 8, H MA 8224, I/A 9 (20.10.15).
  5. 25/06/2014#2863865
    Reelecciones
    RONDALUCIA SA. Reelecciones. Adm. Solid.: MESDAG KLAAS;BUERGERHOUT GERBRECHT EMILIE SASKIA. Datos registrales. T 1302, L 213, F 130, S 8, H MA 8224, I/A 8 (16.06.14).
  6. 13/01/2009#6754
    Cambio de objeto social
    RONDALUCIA SA. Cambio de objeto social. La explotaqción agropecuaria y ganadera.- Datos registrales. T 1302, L 213, F 130, S 8, H MA 8224, I/A 7 (16.12.08).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Casas de Campos, nº 3, 6ª planta., MÁLAGA
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 0148 — are listed together.

Prospect this sectorAll companies in this sector