RONIN CAR SL

Hoja MA167559· NIF B10650521

VigenteMálaga
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2022
Director :
Borowiec Rafal Krystian

Legal information

Legal information for RONIN CAR SL

NIF
Hoja registral
IRUS1000048526357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2022
LocalityFuengirola
Register referenceTomo 6179 · Folio 188 · Hoja MA167559
StatusVigente

Activity

RONIN CAR SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 1 June 2022. The Spanish commercial register has published 7 filings for this company, from 1 June 2022 to 14 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Actividad principal: Alquiler de automóviles y vehículos de motor ligero. Código CNAE 7711. Otras actividades: La importación, exportación, compra y venta de automóviles y vehículos de motor ligeros. Compra y venta de otros vehículos de motor. Mantenimiento y reparación de vehículos de motor. Comerc.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RONIN CAR SLBorowiec Rafal KrystianBorowiec Rafal Kryst…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RONIN CAR SLBorowiec Rafal KrystianBorowiec Rafal Kryst…

Beneficial owner (UBO)

Borowiec Rafal Krystian100 %

Individual · ultimate beneficial owner · since 14/08/2023

Beneficial owner network map

2 nodes Person Company
RONIN CAR SLBorowiec Rafal KrystianBorowiec Rafal Kryst…

Registered actos

  1. Declaración de unipersonalidadPublished 14/08/2023· Registered 03/08/2023· I/A 3
  2. Ceses/DimisionesPublished 14/08/2023· Registered 03/08/2023· I/A 3
  3. NombramientosPublished 14/08/2023· Registered 03/08/2023· I/A 3
  4. Ceses/DimisionesPublished 08/09/2022· Registered 01/09/2022· I/A 2
  5. NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 2
  6. ConstituciónPublished 01/06/2022· Registered 24/05/2022· I/A 1
  7. NombramientosPublished 01/06/2022· Registered 24/05/2022· I/A 1

Changes

  1. 14/08/2023Declaración de unipersonalidad

    BOROWIEC RAFAL KRYSTIAN

Capital · events

  1. 01/06/2022Constitución
    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. 14/08/2023#7675824
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RONIN CAR SL. Declaración de unipersonalidad. Socio único: BOROWIEC RAFAL KRYSTIAN. Ceses/Dimisiones. Adm. Solid.: GLUCH KLAUDIA;DYMOWSKI DARIUSZ ZDZISLAW. Nombramientos. Adm. Unico: BOROWIEC RAFAL KRYSTIAN. Otros conceptos: Cambio del Organo de Admi…
  2. 08/09/2022#7151081
    Ceses/DimisionesNombramientos
    RONIN CAR SL. Ceses/Dimisiones. Adm. Unico: DYMOWSKI DARIUSZ ZDZISLAW. Nombramientos. Adm. Solid.: DYMOWSKI DARIUSZ ZDZISLAW;GLUCH KLAUDIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos …
  3. 01/06/2022#6997094
    ConstituciónNombramientos
    RONIN CAR SL. Constitución. Comienzo de operaciones: 6.05.22. Objeto social: Actividad principal: Alquiler de automóviles y vehículos de motor ligero. Código CNAE 7711. Otras actividades: La importación, exportación, compra y venta de automóviles y v…

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 2022

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/ CASTILLA LA MANCHA 12 (FUENGIROLA), Fuengirola, 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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector