RONISE SYSTEMS, SOCIEDAD LIMITADA

Hoja CR22064· NIF B13541396

VigenteCiudad Real
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Incorporation :
21/09/2012
Director :
Torres Morcillo Manuel

Legal information

Legal information for RONISE SYSTEMS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190668974
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
Incorporation date21/09/2012
Register referenceTomo 555 · Folio 77 · Hoja CR22064
StatusVigente

Activity

RONISE SYSTEMS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 21 September 2012. The Spanish commercial register has published 6 filings for this company, from 21 September 2012 to 23 March 2015, across 5 distinct types of filing. Its registered share capital is 3 040,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

Intermediación entre sociedades mercantiles y administración pública en temas relacionados con el ahorro energético. Intermediación en la venta de materiales relacionados con el ahorro energético.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RONISE SYSTEMS, SOCIE…Torres Morcillo ManuelTorres Morcillo Manu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RONISE SYSTEMS, SOCIE…Torres Morcillo ManuelTorres Morcillo Manu…

Beneficial owner (UBO)

Torres Morcillo Manuel100 %

Individual · ultimate beneficial owner · since 23/03/2015

Beneficial owner network map

2 nodes Person Company
RONISE SYSTEMS, SOCIE…Torres Morcillo ManuelTorres Morcillo Manu…

Registered actos

  1. Declaración de unipersonalidadPublished 23/03/2015· Registered 16/03/2015· I/A 2
  2. Ceses/DimisionesPublished 23/03/2015· Registered 16/03/2015· I/A 2
  3. NombramientosPublished 23/03/2015· Registered 16/03/2015· I/A 2
  4. Modificaciones estatutariasPublished 23/03/2015· Registered 16/03/2015· I/A 2
  5. ConstituciónPublished 21/09/2012· Registered 07/09/2012· I/A 1
  6. NombramientosPublished 21/09/2012· Registered 07/09/2012· I/A 1

Changes

  1. 23/03/2015Declaración de unipersonalidad

    TORRES MORCILLO MANUEL

  2. 23/03/2015Modificaciones estatutarias

Capital · events

  1. 21/09/2012Constitución
    Initial capital: 3 040,00 €

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. 23/03/2015#3247231
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RONISE SYSTEMS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TORRES MORCILLO MANUEL. Ceses/Dimisiones. Adm. Mancom.: TORRES MORCILLO MANUEL;MONTERO PLAZA PEDRO. Nombramientos. Adm. Unico: TORRES MORCILLO MANUEL. Modificaciones esta…
  2. 21/09/2012#1902921
    ConstituciónNombramientos
    RONISE SYSTEMS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.07.12. Objeto social: Intermediación entre sociedades mercantiles y administración pública en temas relacionados con el ahorro energético. Intermediación en la venta de mate…

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 2012

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/ DON JUAN DE AUSTRIA 15 (SOCUELLAMOS), Ciudad Real
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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector