RONIAL MORILLAS SL
Hoja M504346· NIF B86023744
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 04/10/2010
- Director :
- Siebers Alejandro Guillermo
Legal information
Legal information for RONIAL MORILLAS SL
Activity
RONIAL MORILLAS SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 4 October 2010. The Spanish commercial register has published 8 filings for this company, from 4 October 2010 to 9 December 2011, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
LA COMPRAVENTA DE TERRENOS Y SOLARES PARA EDIFICAR Y EDIFICIOS DE CUALQUIER CLASE PARA SU DEMOLICION, AMPLIACION O RECONSTRUCCION.
Directors and representatives
Directors
Current
- Siebers Alejandro GuillermoSince 02/09/2011Administrador Único
Former
- Martinez Morillas Maria De Las NievesCeased on 25/11/2011Administrador Solidario
- Martinez Morillas Rosa MariaCeased on 02/09/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/12/2011· Registered 25/11/2011· I/A 4
- NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 4
- Modificaciones estatutariasPublished 09/12/2011· Registered 25/11/2011· I/A 4
- Ceses/DimisionesPublished 20/09/2011· Registered 02/09/2011· I/A 3
- NombramientosPublished 20/09/2011· Registered 02/09/2011· I/A 3
- Cambio de domicilio socialPublished 08/07/2011· Registered 27/06/2011· I/A 2
- ConstituciónPublished 04/10/2010· Registered 23/09/2010· I/A 1
- NombramientosPublished 04/10/2010· Registered 23/09/2010· I/A 1
Changes
- 09/12/2011Modificaciones estatutarias
- 08/07/2011Cambio de domicilio social
C/ MANUEL PARDO 22 - LOCAL 1 (TORRELODONES)
Capital · events
- 04/10/2010ConstituciónInitial capital: 3 050,00 €
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)
- 09/12/2011#1494214Ceses/DimisionesNombramientosModificaciones estatutarias
RONIAL MORILLAS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MORILLAS MARIA DE LAS NIEVES;SIEBERS ALEJANDRO GUILLERMO. Nombramientos. Adm. Unico: SIEBERS ALEJANDRO GUILLERMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 20/09/2011#1382080Ceses/DimisionesNombramientos
RONIAL MORILLAS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MORILLAS ROSA MARIA. Nombramientos. Adm. Solid.: SIEBERS ALEJANDRO GUILLERMO. Datos registrales. T 27984 , F 154, S 8, H M 504346, I/A 3 ( 2.09.11).
- 08/07/2011#1293365Cambio de domicilio social
RONIAL MORILLAS SL. Cambio de domicilio social. C/ MANUEL PARDO 22 - LOCAL 1 (TORRELODONES). Datos registrales. T 27984 , F 154, S 8, H M 504346, I/A 2 (27.06.11).
- 04/10/2010#896432ConstituciónNombramientos
RONIAL MORILLAS SL. Constitución. Comienzo de operaciones: 26.08.10. Objeto social: LA COMPRAVENTA DE TERRENOS Y SOLARES PARA EDIFICAR Y EDIFICIOS DE CUALQUIER CLASE PARA SU DEMOLICION, AMPLIACION O RECONSTRUCCION. Domicilio: C/ EDUARDO COSTA 2 2º B …
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 2010
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 — Madrid — are listed together, with their address.