RONIN WORLD SL

Hoja MA79889· NIF B92672757

VigenteMálaga
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Mourenza Gonzalez Antonio

Legal information

Legal information for RONIN WORLD SL

NIF
Hoja registral
IRUS1000034029239
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3899 · Folio 167 · Hoja MA79889
StatusVigente

Activity

RONIN WORLD SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 4 filings for this company, from 20 October 2009 to 8 October 2013, across 4 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

LA ADQUISICION, VENTA, ARRENDAMIENTO, ADMINISTRACION, GESTION, CONSERVACION Y MANTENIMIENTO, POR CUENTA PROPIA O AJENA Y EXPLOTACION DE BIENES INMUEBLES DE NATURALEZA URBANA O RUSTICA Y EL ASESORAMIENTO LEGAL Y FISCAL A EMPRESAS Y PARTICULARES, LAS ACTIVIDADES DESCRITAS EN EL OBJETO SOCIAL QUE PUDIE.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 08/10/2013· Registered 27/09/2013· I/A 4
  2. Modificaciones estatutariasPublished 28/05/2013· Registered 20/05/2013· I/A 3
  3. Cambio de domicilio socialPublished 28/05/2013· Registered 20/05/2013· I/A 3
  4. Cambio de objeto socialPublished 20/10/2009· Registered 01/10/2009· I/A 2

Changes

  1. 28/05/2013Cambio de domicilio social

    AVDA RICARDO SORIANO 34 2& - EDF

  2. 28/05/2013Modificaciones estatutarias
  3. 20/10/2009Cambio de objeto social

    LA ADQUISICION, VENTA, ARRENDAMIENTO, ADMINISTRACION, GESTION, CONSERVACION Y MANTENIMIENTO, POR CUENTA PROPIA O AJENA Y EXPLOTACION DE BIENES INMUEBLES DE NATURALEZA URBANA O RUSTICA Y EL ASESORAMIENTO LEGAL Y FISCAL A EMPRESAS Y PARTICULARES, LAS ACTIVIDADES DESCRITAS EN EL OBJETO SOCIAL QUE PUDIE.

Timeline (BORME)

  1. 08/10/2013#2481856
    Nombramientos
    RONIN WORLD SL. Nombramientos. Apo.Sol.: MOURENZA GONZALEZ MARIA HAYDEE;FOCUS LEGAL ABOGADOS SL. Datos registrales. T 3899, L 2810, F 167, S 8, H MA 79889, I/A 4 (27.09.13).
  2. 28/05/2013#2296627
    Modificaciones estatutariasCambio de domicilio social
    RONIN WORLD SL. Modificaciones estatutarias. Se acuerda la retribución del órgano de administración en una cantidad fija que será determinada para ejercicio por acuerdo de la Junta General.. Cambio de domicilio social. AVDA RICARDO SORIANO 34 2& - ED
  3. 20/10/2009#427819
    Cambio de objeto social
    RONIN WORLD SL. Cambio de objeto social. LA ADQUISICION, VENTA, ARRENDAMIENTO, ADMINISTRACION, GESTION, CONSERVACION Y MANTENIMIENTO, POR CUENTA PROPIA O AJENA Y EXPLOTACION DE BIENES INMUEBLES DE NATURALEZA URBANA O RUSTICA Y EL ASESORAMIENTO LEGAL 

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA RICARDO SORIANO 34 2& - EDF, Marbella, 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 — Actividades jurídicas — are listed together.