RONDANE PARK PROPERTIES SL

Hoja MA45452· NIF B92179928

Struck off · 18/06/2015Málaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €

Legal information

Legal information for RONDANE PARK PROPERTIES SL

NIF
Hoja registral
IRUS1000418187587
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
LocalityMarbella
Register referenceTomo 2664 · Folio 189 · Hoja MA45452
StatusLiquidada

Activity

RONDANE PARK PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 27 December 2010 to 18 June 2015, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
RONDANE PARK PROPERTI…Idsäter Helena ElisabetIdsäter Helena Elisa…DEK CONSULTANCY SPAIN SLDEK CONSULTANCY SPAI…

Cap table · shareholdings

  • ELWOOD LIMITED100 %

    Legal entity · since 07/01/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RONDANE PARK PROPERTI…Elwood LimitedElwood Limited

Beneficial owner (UBO)

ELWOOD LIMITED100 %

Legal entity · since 07/01/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
RONDANE PARK PROPERTI…Elwood LimitedElwood Limited

Registered actos

  1. Ceses/DimisionesPublished 18/06/2015· Registered 10/06/2015· I/A 8
  2. NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 8
  3. DisoluciónPublished 18/06/2015· Registered 10/06/2015· I/A 8
  4. ExtinciónPublished 18/06/2015· Registered 10/06/2015· I/A 8
  5. Declaración de unipersonalidadPublished 07/01/2014· Registered 26/12/2013· I/A 7
  6. Reducción de capitalPublished 04/01/2013· Registered 20/12/2012· I/A 6
  7. Ampliación de capitalPublished 24/12/2012· Registered 14/12/2012· I/A 5
  8. Cambio de domicilio socialPublished 27/12/2010· Registered 15/12/2010· I/A 4

Changes

  1. 18/06/2015Disolución
  2. 18/06/2015Extinción
  3. 07/01/2014Declaración de unipersonalidad

    ELWOOD LIMITED

  4. 27/12/2010Cambio de domicilio social

    C/ ALDERETE 3 (MARBELLA)

Capital · events

  1. 04/01/2013Reducción de capital
    Resulting capital: 3 006,00 €
  2. 24/12/2012Ampliación de capital
    Resulting capital: 561 006,00 € (+558 000,00 €)

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. 18/06/2015#3374263
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RONDANE PARK PROPERTIES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IDSATER HELENA ELISABET. Nombramientos. Liquidador: IDSATER HELENA ELISABET. Disolución. Otras Causas. Extinción. Datos registrales. T 2664, L 1577, F …
  2. 07/01/2014#10463184
    Declaración de unipersonalidad
    RONDANE PARK PROPERTIES SL. Declaración de unipersonalidad. Socio único: ELWOOD LIMITED. Datos registrales. T 2664, L 1577, F 188, S 8, H MA 45452, I/A 7 (26.12.13).
  3. 04/01/2013#10451380
    Reducción de capital
    RONDANE PARK PROPERTIES SL. Reducción de capital. Importe reducción: 558.000,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 2664, L 1577, F 188, S 8, H MA 45452, I/A 6 (20.12.12).
  4. 24/12/2012#2051595
    Ampliación de capital
    RONDANE PARK PROPERTIES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 558.000,00 Euros. Resultante Suscrito: 561.006,00 Euros. Datos registrales. T 2664, L 1577, F 188, S 8, H MA 45452, I/A 5 (14.12.12).
  5. 27/12/2010#1004581
    Cambio de domicilio social
    RONDANE PARK PROPERTIES SL. Cambio de domicilio social. C/ ALDERETE 3 (MARBELLA). Datos registrales. T 2664, L 1577, F 188, S 8, H MA 45452, I/A 4 (15.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALDERETE 3 (MARBELLA), Marbella, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector