RONIN WORLD SL
Hoja MA79889· NIF B92672757
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mourenza Gonzalez Antonio
Legal information
Legal information for RONIN WORLD SL
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
- Mourenza Gonzalez AntonioAdministrador únicoAdministrador Único
Authorised representatives
Current
- FOCUS LEGAL ABOGADOS SLSince 27/09/2013Apoderado Solidario
- Mourenza Gonzalez Maria HaydeeSince 27/09/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/10/2013· Registered 27/09/2013· I/A 4
- Modificaciones estatutariasPublished 28/05/2013· Registered 20/05/2013· I/A 3
- Cambio de domicilio socialPublished 28/05/2013· Registered 20/05/2013· I/A 3
- Cambio de objeto socialPublished 20/10/2009· Registered 01/10/2009· I/A 2
Changes
- 28/05/2013Cambio de domicilio social
AVDA RICARDO SORIANO 34 2& - EDF
- 28/05/2013Modificaciones estatutarias
- 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)
- 08/10/2013#2481856Nombramientos
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).
- 28/05/2013#2296627Modificaciones 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… - 20/10/2009#427819Cambio 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
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.