RONIASTER SL

Hoja M569359· NIF B86850617

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2013
Director :
Ruiz Hortelano Rafael

Legal information

Legal information for RONIASTER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2013
LocalityMadrid
Register referenceTomo 31640 · Folio 153 · Hoja M569359
StatusVigente

Activity

RONIASTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 December 2013. The Spanish commercial register has published 6 filings for this company, from 3 December 2013 to 3 February 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

A) LA PROMOCION INMOBILIARIA, LA CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA, LAS INSTALACIONES ELECTRICAS Y DE GAS Y LOS MONTAJES ELECTRICOS A CUALQUIER NIVEL, ALTA, MEDIA Y BAJA TENSION. LAS OBRAS PUBLICAS Y EL URBANISMO Y EL ASESORAMIENTO A COOPERATIVAS Y COMUNIDADES DE VIVIENDAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RONIASTER SLRuiz Hortelano RafaelRuiz Hortelano Rafael

Cap table · shareholdings

Shareholders network map

37 nodes Person Company
RONIASTER SLGonzalez Diaz VicenteGonzalez Diaz VicenteDORALTE SERVICIOS SLDORALTE SERVICIOS SLBECKAM RT SLBECKAM RT SLCIMENTACIONES Y ESTRUCTURAS EXTREMADURA SLCIMENTACIONES Y ESTR…FERROSTAR SERVICIOS SLFERROSTAR SERVICIOS …DELMAY IBERICA SLDELMAY IBERICA SLLASTON RED SLLASTON RED SLOLBEMAR IBERICA SLOLBEMAR IBERICA SLDABELPLAN SLDABELPLAN SLDALTERPLAN SLDALTERPLAN SLRIO MEKAL SLRIO MEKAL SLEXPRESS POSTAL SLEXPRESS POSTAL SLBALTERPLAN SLBALTERPLAN SLCOBALANDER SLCOBALANDER SLBOLDEMAR SERVICIOS SLBOLDEMAR SERVICIOS SLTERBAL 4000 SLTERBAL 4000 SLBOLSTERLAN SLBOLSTERLAN SLDELMAXTER EUROPEA SLDELMAXTER EUROPEA SLKOLDESTAR SLKOLDESTAR SLASTAREL SERVICIOS SLASTAREL SERVICIOS SLROLERPAS SLROLERPAS SLLEIBERLAN SLLEIBERLAN SLBEKAL 21 SLBEKAL 21 SLBALPAY EUROPEA SLBALPAY EUROPEA SLLUKVALEY SLLUKVALEY SLHOTEL ESTIVAL ISLANTILLA SLHOTEL ESTIVAL ISLANT…HOTEL ESTIVAL ISLA CRISTINA SLHOTEL ESTIVAL ISLA C…BALTERPAL SLBALTERPAL SLDROBALMER SLDROBALMER SLTALMOREL SLTALMOREL SLPAYDERLAN SLPAYDERLAN SLCOMERCIAL HUSK SLCOMERCIAL HUSK SLBOLDESTAR SLBOLDESTAR SLUNIVERSAL GESTION SIGLO 21 SLUNIVERSAL GESTION SI…CENTRAL DE SOCIEDADES PALOALTO SLCENTRAL DE SOCIEDADE…BLONDESTAR SLBLONDESTAR SL

Beneficial owner (UBO)

Gonzalez Diaz Vicente100 %

Individual · ultimate beneficial owner · since 03/12/2013

Beneficial owner network map

37 nodes Person Company
RONIASTER SLGonzalez Diaz VicenteGonzalez Diaz VicenteDORALTE SERVICIOS SLDORALTE SERVICIOS SLBECKAM RT SLBECKAM RT SLCIMENTACIONES Y ESTRUCTURAS EXTREMADURA SLCIMENTACIONES Y ESTR…FERROSTAR SERVICIOS SLFERROSTAR SERVICIOS …DELMAY IBERICA SLDELMAY IBERICA SLLASTON RED SLLASTON RED SLOLBEMAR IBERICA SLOLBEMAR IBERICA SLDABELPLAN SLDABELPLAN SLDALTERPLAN SLDALTERPLAN SLRIO MEKAL SLRIO MEKAL SLEXPRESS POSTAL SLEXPRESS POSTAL SLBALTERPLAN SLBALTERPLAN SLCOBALANDER SLCOBALANDER SLBOLDEMAR SERVICIOS SLBOLDEMAR SERVICIOS SLTERBAL 4000 SLTERBAL 4000 SLBOLSTERLAN SLBOLSTERLAN SLDELMAXTER EUROPEA SLDELMAXTER EUROPEA SLKOLDESTAR SLKOLDESTAR SLASTAREL SERVICIOS SLASTAREL SERVICIOS SLROLERPAS SLROLERPAS SLLEIBERLAN SLLEIBERLAN SLBEKAL 21 SLBEKAL 21 SLBALPAY EUROPEA SLBALPAY EUROPEA SLLUKVALEY SLLUKVALEY SLHOTEL ESTIVAL ISLANTILLA SLHOTEL ESTIVAL ISLANT…HOTEL ESTIVAL ISLA CRISTINA SLHOTEL ESTIVAL ISLA C…BALTERPAL SLBALTERPAL SLDROBALMER SLDROBALMER SLTALMOREL SLTALMOREL SLPAYDERLAN SLPAYDERLAN SLCOMERCIAL HUSK SLCOMERCIAL HUSK SLBOLDESTAR SLBOLDESTAR SLUNIVERSAL GESTION SIGLO 21 SLUNIVERSAL GESTION SI…CENTRAL DE SOCIEDADES PALOALTO SLCENTRAL DE SOCIEDADE…BLONDESTAR SLBLONDESTAR SL

Registered actos

  1. Ceses/DimisionesPublished 03/02/2014· Registered 24/01/2014· I/A 2
  2. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 2
  3. Ampliacion del objeto socialPublished 03/02/2014· Registered 24/01/2014· I/A 2
  4. ConstituciónPublished 03/12/2013· Registered 25/11/2013· I/A 1
  5. Declaración de unipersonalidadPublished 03/12/2013· Registered 25/11/2013· I/A 1
  6. NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 1

Changes

  1. 03/02/2014Ampliación del objeto social

    DISEÑO Y FABRICACION DE MAQUINARIA. MONTAJES INDUSTRIALES. MANTENIMIENTO DE MAQUINARIA.-

  2. 03/12/2013Declaración de unipersonalidad

    GONZALEZ DIAZ VICENTE

Capital · events

  1. 03/12/2013Constitución
    Initial 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)

  1. 03/02/2014#2649697
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    RONIASTER SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DIAZ VICENTE. Nombramientos. Adm. Unico: RUIZ HORTELANO RAFAEL. Ampliacion del objeto social. DISEÑO Y FABRICACION DE MAQUINARIA. MONTAJES INDUSTRIALES. MANTENIMIENTO DE MAQUINARIA.- Cambio de domi…
  2. 03/12/2013#2567136
    ConstituciónDeclaración de unipersonalidadNombramientos
    RONIASTER SL. Constitución. Comienzo de operaciones: 29.10.13. Objeto social: A) LA PROMOCION INMOBILIARIA, LA CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA, LAS INSTALACIONES ELECTRICAS Y DE GAS Y LOS MONTAJES ELECTRICOS A CUALQUIER NIVEL, ALTA, MEDIA …

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 2013

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 addressPLAZA DE CARLOS TRIAS BERTRAN, NUMERO 7, 5º IZQUIE (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province