RONDELLA GESTION SL
Hoja MU89606· NIF B30896799
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2015
- Director :
- Maria Trinidad Hernandez Guerrero
Legal information
Legal information for RONDELLA GESTION SL
Activity
RONDELLA GESTION SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). It was incorporated on 23 October 2015. The Spanish commercial register has published 6 filings for this company, from 23 October 2015 to 17 February 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Construccion, instalaciones y mantenimiento. Actividades inmobiliarias. Actividades profesionales. Compraventa y arrendamiento de bienes muebles e inmuebles.
Directors and representatives
Directors
Current
- Maria Trinidad Hernandez GuerreroSince 10/02/2016Administrador Único
Former
- Juan Francisco Illan RiveroCeased on 10/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Francisco Illan Rivero100 %
Individual · ultimate beneficial owner · since 23/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/02/2016· Registered 10/02/2016· I/A 2
- NombramientosPublished 17/02/2016· Registered 10/02/2016· I/A 2
- Cambio de domicilio socialPublished 17/02/2016· Registered 10/02/2016· I/A 2
- ConstituciónPublished 23/10/2015· Registered 16/10/2015· I/A 1
- Declaración de unipersonalidadPublished 23/10/2015· Registered 16/10/2015· I/A 1
- NombramientosPublished 23/10/2015· Registered 16/10/2015· I/A 1
Changes
- 17/02/2016Cambio de denominación social
RONDELLA GESTION S.L→RONDELLA GESTION SL
- 17/02/2016Cambio de domicilio social
POLIG RESIDENCIAL DE SANTA ANA, CALLE BOLONIA 2 - (CARTAGENA)
- 23/10/2015Declaración de unipersonalidad
JUAN FRANCISCO ILLAN RIVERO
Capital · events
- 23/10/2015ConstituciónInitial capital: 3 000,00 €
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)
- 17/02/2016#3720349Ceses/DimisionesNombramientosCambio de domicilio social
RONDELLA GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIA TRINIDAD HERNANDEZ GUERRERO. Ceses/Dimisiones. Adm. Unico: JUAN FRANCISCO ILLAN RIVERO. Nombramientos. Adm. Unico: MARIA TRINIDAD HERNANDEZ GUERRERO. Cambio de domi… - 23/10/2015#3553084
Company name: RONDELLA GESTION S.L
ConstituciónDeclaración de unipersonalidadNombramientosRONDELLA GESTION S.L. Constitución. Comienzo de operaciones: 1.10.15. Objeto social: Construccion, instalaciones y mantenimiento. Actividades inmobiliarias. Actividades profesionales. Compraventa y arrendamiento de bienes muebles e inmuebles. Domicil…
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 2015
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 — Murcia — are listed together, with their address.