RONEDI 2009 SOCIEDAD LIMITADA

Hoja LO14977· NIF B26495101

VigenteLa Rioja
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 156 150,00 €
Incorporation :
26/06/2012
Director :
Martinez Peñalva Sonia

Legal information

Legal information for RONEDI 2009 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000085612346
Legal formSociedad Limitada (SL)
Share capital1 156 150,00 €
Incorporation date26/06/2012
Register referenceTomo 748 · Folio 117 · Hoja LO14977
StatusVigente

Activity

RONEDI 2009 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 June 2012. The Spanish commercial register has published 6 filings for this company, from 26 June 2012 to 28 July 2015, across 5 distinct types of filing. Its registered share capital is 1 156 150,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1º.- Dirigir y gestionar su participación en otras sociedades. 2 .- La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de Administración y de Dirección y Gestión, en su asesoramient.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RONEDI 2009 SOCIEDAD …Martinez Peñalva SoniaMartinez Peñalva Son…BIOMARKET TIERRA MADRE SOCIEDAD LIMITADABIOMARKET TIERRA MAD…FERRALLAS MARTINEZ PEÑALVA SLFERRALLAS MARTINEZ P…

Registered actos

  1. Ceses/DimisionesPublished 28/07/2015· Registered 20/07/2015· I/A 3
  2. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 3
  3. Modificaciones estatutariasPublished 28/07/2015· Registered 20/07/2015· I/A 3
  4. Ampliación de capitalPublished 30/01/2013· Registered 23/01/2013· I/A 2
  5. ConstituciónPublished 26/06/2012· Registered 15/06/2012· I/A 1
  6. NombramientosPublished 26/06/2012· Registered 15/06/2012· I/A 1

Changes

  1. 28/07/2015Modificaciones estatutarias

Capital · events

  1. 30/01/2013Ampliación de capital
    Resulting capital: 1 156 150,00 € (+1 153 050,00 €)
  2. 26/06/2012Constitución
    Initial capital: 3 100,00 €

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. 28/07/2015#3437234
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RONEDI 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTINEZ CALVO ELISEO. Presidente: MARTINEZ CALVO ELISEO. Consejero: MARTINEZ PEÑALVA SONIA. Secretario: MARTINEZ PEÑALVA SONIA. Consejero: MARTINEZ PEÑALVA ABEL;MARTINEZ PEÑALVA RAUL;MARTIN…
  2. 30/01/2013#2097630
    Ampliación de capital
    RONEDI 2009 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.153.050,00 Euros. Resultante Suscrito: 1.156.150,00 Euros. Datos registrales. T 748 , F 116, S 8, H LO 14977, I/A 2 (23.01.13).
  3. 26/06/2012#1786651
    ConstituciónNombramientos
    RONEDI 2009 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.05.12. Objeto social: 1º.- Dirigir y gestionar su participación en otras sociedades. 2 .- La intervención en la dirección y gestión del conjunto de las actividades empresariales…

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 2012

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 addressPOLIG INDUSTRIAL MARTIN GRANDE - CALLE 4, PARCELA (RINCON DE SOTO), La Rioja
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector