RONSANA SOCIEDAD LIMITADA
Hoja IB1579· NIF A07072978
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valls Guasch Francisco Javier
Legal information
Legal information for RONSANA SOCIEDAD LIMITADA
Activity
RONSANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 4 filings for this company, from 16 January 2014 to 4 October 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Valls Guasch Francisco JavierSince 08/01/2014Administrador Único
Former
- Valls Barnils JuanCeased on 08/01/2014Administrador Solidario
- Guasch Rosello FranciscaCeased on 08/01/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valls Guasch Francisco Javier100 %
Individual · ultimate beneficial owner · since 04/10/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/10/2018· Registered 26/09/2018· I/A 5
- Ceses/DimisionesPublished 16/01/2014· Registered 08/01/2014· I/A 4
- NombramientosPublished 16/01/2014· Registered 08/01/2014· I/A 4
- Modificaciones estatutariasPublished 16/01/2014· Registered 08/01/2014· I/A 4
Changes
- 04/10/2018Cambio de denominación social
RONSANA, SOCIEDAD LIMITADA→RONSANA SOCIEDAD LIMITADA
- 04/10/2018Declaración de unipersonalidad
VALLS GUASCH FRANCISCO JAVIER
- 16/01/2014Modificaciones estatutarias
Timeline (BORME)
- 04/10/2018#5072052Declaración de unipersonalidad
RONSANA SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: VALLS GUASCH FRANCISCO JAVIER. Datos registrales. T 34, L 34, F 7, S 8, H IB 1579, I/A 5 (26.09.18).
- 16/01/2014#2617428
Company name: RONSANA, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasRONSANA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: VALLS BARNILS JUAN;GUASCH ROSELLO FRANCISCA;VALLS GUASCH FRANCISCO JAVIER. Nombramientos. Adm. Unico: VALLS GUASCH FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Orga…
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
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.