ROUND MED SL
Hoja A121714· NIF B54466875
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 528 512,00 €
- Incorporation :
- 18/06/2010
- Director :
- Sabater Celdran Carlos
Legal information
Legal information for ROUND MED SL
Activity
ROUND MED SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). It was incorporated on 18 June 2010. The Spanish commercial register has published 5 filings for this company, from 18 June 2010 to 10 September 2014, across 4 distinct types of filing. Its registered share capital is 528 512,00 €.
Corporate purpose
Distribución y terminación de accesorios y complementos de calzados y marroquinería.
Directors and representatives
Directors
Current
- Sabater Celdran CarlosSince 08/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/06/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/04/2011· Registered 02/04/2011· I/A 2
- ConstituciónPublished 18/06/2010· Registered 08/06/2010· I/A 1
- Declaración de unipersonalidadPublished 18/06/2010· Registered 08/06/2010· I/A 1
- NombramientosPublished 18/06/2010· Registered 08/06/2010· I/A 1
Changes
- 18/06/2010Declaración de unipersonalidad
SABATER CELDRAN CARLOS
Capital · events
- 13/04/2011Ampliación de capitalResulting capital: 528 512,00 € (+524 012,00 €)
- 18/06/2010ConstituciónInitial capital: 4 500,00 €
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)
- 10/09/2014#2960559
ROUND MED SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3458 , F 123, S 8, H A 121714, I/A 2 H ( 2.09.14).
- 13/04/2011#1169611Ampliación de capital
ROUND MED SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 524.012,00 Euros. Resultante Suscrito: 528.512,00 Euros. Datos registrales. T 3458 , F 123, S 8, H A 121714, I/A 2 ( 2.04.11).
- 18/06/2010#769102ConstituciónDeclaración de unipersonalidadNombramientos
ROUND MED SL. Constitución. Comienzo de operaciones: 21.12.09. Objeto social: Distribución y terminación de accesorios y complementos de calzados y marroquinería. Domicilio: C/ SANTA TERESA 6 2 (SAN VICENTE DEL RASPEIG). Capital: 4.500,00 Euros. Decl…
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 2010
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 — Alicante — are listed together, with their address.