RONIN HI TECH VENTURES SL

Hoja M690411· NIF B88261631

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
07/03/2019
Director :
RELATIVISTIC JET SL

Legal information

Legal information for RONIN HI TECH VENTURES SL

NIF
Hoja registral
IRUS1000303063248
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date07/03/2019
LocalityTres Cantos
Register referenceTomo 38838 · Folio 15 · Hoja M690411
StatusVigente

Activity

RONIN HI TECH VENTURES SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 7 March 2019. The Spanish commercial register has published 7 filings for this company, from 7 March 2019 to 14 October 2021, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La prestación de servicios de tecnología para entidades de todo tipo, y de forma concreta: a) Desarrollo de aplicaciones. b) Prestación de servicios de software as a service. d) Prestación de servicios especializados para entidades financieras y de seguros, entre.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
RONIN HI TECH VENTURE…RELATIVISTIC JET SLRELATIVISTIC JET SLLA FABRICA ESPACIOS DE COWORKING SLLA FABRICA ESPACIOS …CORE TECH CAPITAL, SOCIEDAD LIMITADACORE TECH CAPITAL, S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RONIN HI TECH VENTURE…RELATIVISTIC JET SLRELATIVISTIC JET SLLA FABRICA ESPACIOS DE COWORKING SLLA FABRICA ESPACIOS …CORE TECH CAPITAL, SOCIEDAD LIMITADACORE TECH CAPITAL, S…

Beneficial owner (UBO)

RELATIVISTIC JET SL100 %Vigente

Legal entity · since 14/10/2021

Beneficial owner network map

4 nodes Person Company
RONIN HI TECH VENTURE…RELATIVISTIC JET SLRELATIVISTIC JET SLLA FABRICA ESPACIOS DE COWORKING SLLA FABRICA ESPACIOS …CORE TECH CAPITAL, SOCIEDAD LIMITADACORE TECH CAPITAL, S…

Registered actos

  1. Declaración de unipersonalidadPublished 14/10/2021· Registered 06/10/2021· I/A 3
  2. Ceses/DimisionesPublished 14/10/2021· Registered 06/10/2021· I/A 3
  3. NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 3
  4. Modificaciones estatutariasPublished 14/10/2021· Registered 06/10/2021· I/A 3
  5. NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 2
  6. ConstituciónPublished 07/03/2019· Registered 28/02/2019· I/A 1
  7. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 1

Changes

  1. 14/10/2021Declaración de unipersonalidad

    RELATIVISTIC JET SL

  2. 14/10/2021Modificaciones estatutarias

Capital · events

  1. 07/03/2019Constitución
    Initial capital: 12 000,00 €

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. 14/10/2021#6638525
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RONIN HI TECH VENTURES SL. Declaración de unipersonalidad. Socio único: RELATIVISTIC JET SL. Ceses/Dimisiones. Consejero: MARIN GARCIA VICENTE;GONZALEZ GOSALBEZ FRANCISCO JAVIER;LLANES ONTIVEROS RAFAEL;ESTEBAN SANCHEZ JOSE ANTONIO. Presidente: ESTEBA…
  2. 05/10/2021#6627196
    Nombramientos
    RONIN HI TECH VENTURES SL. Nombramientos. Consejero: LLEDO TARRADELL ANA. Datos registrales. T 38838 , F 15, S 8, H M 690411, I/A 2 (28.09.21).
  3. 07/03/2019#5295901
    ConstituciónNombramientos
    RONIN HI TECH VENTURES SL. Constitución. Comienzo de operaciones: 10.12.18. Objeto social: La prestación de servicios de tecnología para entidades de todo tipo, y de forma concreta: a) Desarrollo de aplicaciones. b) Prestación de servicios de softwar…

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 2019

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/ URANO, 50 (TRES CANTOS), Tres Cantos, Madrid
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector