RONTZERIUS S.L

Hoja B502428· NIF B66995069

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
503 000,00 €
Incorporation :
09/05/2017
Directors :
Thibault Paul Poutrel, Maxime Gerard Jean Jacques Poutrel
Former name :
TOPAL TRADE S.L

Legal information

Legal information for RONTZERIUS S.L

NIF
Hoja registral
IRUS1000374448158
Legal formSociedades de responsabilidad limitada
Share capital503 000,00 €
Incorporation date09/05/2017
Register referenceTomo 45899 · Folio 112 · Hoja B502428
Former names
TOPAL TRADE S.L2017-05-09 → 2018-06-06
StatusVigente

Activity

RONTZERIUS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 May 2017. The Spanish commercial register has published 13 filings for this company, from 9 May 2017 to 9 October 2019, across 6 distinct types of filing. Its registered share capital is 503 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 09/10/2019· Registered 01/10/2019· I/A 9
  2. RevocacionesPublished 06/06/2018· Registered 29/05/2018· I/A 8
  3. NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 8
  4. Cambio de denominación socialPublished 06/06/2018· Registered 29/05/2018· I/A 8
  5. Ampliación de capitalPublished 26/01/2018· Registered 18/01/2018· I/A 7
  6. NombramientosPublished 04/12/2017· Registered 23/11/2017· I/A 6
  7. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 4
  8. RevocacionesPublished 26/06/2017· Registered 15/06/2017· I/A 3
  9. NombramientosPublished 26/06/2017· Registered 15/06/2017· I/A 3
  10. Cambio de domicilio socialPublished 16/06/2017· Registered 08/06/2017· I/A 2
  11. ConstituciónPublished 09/05/2017· Registered 28/04/2017· I/A 1
  12. NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 1

Changes

  1. 09/10/2019Cambio de denominación social

    TOPAL TRADE S.L→RONTZERIUS S.L

  2. 16/06/2017Cambio de domicilio social

    RB CATALUNYA NUM.52 PRINCIPAL 1 (BARCELONA)

Capital · events

  1. 26/01/2018Ampliación de capital
    Resulting capital: 503 000,00 € (+500 000,00 €)
  2. 09/05/2017Constitución
    Initial capital: 3 000,00 €

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. 09/10/2019#5607622
    Nombramientos
    RONTZERIUS S.L. Nombramientos. APODERAD.SOL: PERE GREGORY TORRENTS DI MATTEO;ANTOINE MAXIME CHARLES BAILLY. Datos registrales. T 45899 , F 112, S 8, H B 502428, I/A 9 ( 1.10.19).
  2. 06/06/2018#4911227

    Company name: TOPAL TRADE S.L

    RevocacionesNombramientosCambio de denominación social
    TOPAL TRADE S.L. Revocaciones. ADM.UNICO: FREDERIC MONCEAU. Nombramientos. ADM.SOLIDAR.: MAXIME GERARD JEAN JACQUES POUTREL;THIBAULT PAUL POUTREL. Cambio de denominación social. RONTZERIUS S.L. Datos registrales. T 45899 , F 111, S 8, H B 502428, I/A…
  3. 26/01/2018#4714998

    Company name: TOPAL TRADE S.L

    Ampliación de capital
    TOPAL TRADE S.L. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. T 45899 , F 111, S 8, H B 502428, I/A 7 (18.01.18).
  4. 04/12/2017#4646350

    Company name: TOPAL TRADE S.L

    Nombramientos
    TOPAL TRADE S.L. Nombramientos. APODERAD.SOL: PERE GREGORY TORRENTS DI MATTEO;ANTOINE MAXIME CHARLES BAILLY. Datos registrales. T 45899 , F 110, S 8, H B 502428, I/A 6 (23.11.17).
  5. 24/11/2017#4632806

    Company name: TOPAL TRADE S.L

    TOPAL TRADE S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: GENIMMO S.A. Datos registrales. T 45899 , F 110, S 8, H B 502428, I/A 5 (17.11.17).
  6. 16/11/2017#4620026

    Company name: TOPAL TRADE S.L

    Nombramientos
    TOPAL TRADE S.L. Nombramientos. APODERAD.SOL: TORRENTS DI MATTEO PERE GREGORY;ANTOINE MAXIME CHARLES BAILLY;PERULLES PEREZ NIEVES;FABREGAT RUBIOL VICTOR. Datos registrales. T 45899 , F 110, S 8, H B 502428, I/A 4 ( 7.11.17).
  7. 26/06/2017#4433428

    Company name: TOPAL TRADE S.L

    RevocacionesNombramientos
    TOPAL TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: FREDERIC MONCEAU. Datos registrales. T 45899 , F 109, S 8, H B 502428, I/A 3 (15.06.17).
  8. 16/06/2017#4421828

    Company name: TOPAL TRADE S.L

    Cambio de domicilio social
    TOPAL TRADE S.L. Cambio de domicilio social. RB CATALUNYA NUM.52 PRINCIPAL 1 (BARCELONA). Datos registrales. T 45899 , F 109, S 8, H B 502428, I/A 2 ( 8.06.17).
  9. 09/05/2017#4364297

    Company name: TOPAL TRADE S.L

    ConstituciónNombramientos
    TOPAL TRADE S.L. Constitución. Comienzo de operaciones: 5.04.17. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONST…

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 2017

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 addressRB CATALUNYA NUM.52 PRINCIPAL 1 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

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