RONITE SOCIEDAD LIMITADA
Hoja AV5688· NIF B46961751
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- PAVIMENTACIONES A.J. CALLEJA SL, PAVIMENTACIONES AJ CALLEJA SL
Legal information
Legal information for RONITE SOCIEDAD LIMITADA
Activity
RONITE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 3 April 2012 to 8 January 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- PAVIMENTACIONES A.J. CALLEJA SLSince 10/08/2012Administrador Único
- PAVIMENTACIONES AJ CALLEJA SLAdministrador Único
Former
- Heredia Muñoz FranciscoCeased on 10/08/2012Administrador Único
Directors network map
Cap table · shareholdings
- Pavimentaciones A100 %
Individual · since 03/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pavimentaciones A100 %
Individual · ultimate beneficial owner · since 03/09/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/09/2012· Registered 10/08/2012· I/A 2
- Ceses/DimisionesPublished 03/09/2012· Registered 10/08/2012· I/A 2
- NombramientosPublished 03/09/2012· Registered 10/08/2012· I/A 2
- Cambio de domicilio socialPublished 03/09/2012· Registered 10/08/2012· I/A 2
Changes
- 03/09/2012Cambio de domicilio social
C/ ONESIMO REDONDO 30 (FONTIVEROS)
- 03/09/2012Declaración de unipersonalidad
PAVIMENTACIONES A.J. CALLEJA SL
Timeline (BORME)
- 08/01/2013#10452643
RONITE SOCIEDAD LIMITADA. Otros conceptos: Por decreto firme del Juzgado de lo Social nº 3 de Valencia, se declara la insolvencia de la Sociedad de esta hoja número por importe de 93.771,41 euros de principal mas 14.990 euros, presupuestados provisio… - 03/09/2012#1880500Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
RONITE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PAVIMENTACIONES A.J. CALLEJA SL. Ceses/Dimisiones. Adm. Unico: HEREDIA MUÑOZ FRANCISCO. Nombramientos. Adm. Unico: PAVIMENTACIONES A.J. CALLEJA SL. Cambio de domicilio social. C/ …
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.