ROYAN SOLUTIONS SOCIEDAD LIMITADA

Hoja M534689· NIF B86415296

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2012
Directors :
Hernandez Garcia Jose Angel, Kueppers Roland
Former name :
CD FEMENINO INDIVIDUAL SL

Legal information

Legal information for ROYAN SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000288377175
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2012
LocalityMadrid
Phone
Register referenceTomo 29719 · Folio 81 · Hoja M534689
Former names
CD FEMENINO INDIVIDUAL SL2012-03-13 → 2015-09-22
StatusVigente

Activity

ROYAN SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 March 2012. The Spanish commercial register has published 8 filings for this company, from 13 March 2012 to 22 September 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7330

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ROYAN SOLUTIONS SOCIE…Hernandez Garcia Jose AngelHernandez Garcia Jos…Kueppers RolandKueppers Roland

Registered actos

  1. Modificaciones estatutariasPublished 22/09/2015· Registered 14/09/2015· I/A 3
  2. Cambio de denominación socialPublished 22/09/2015· Registered 14/09/2015· I/A 3
  3. Cambio de domicilio socialPublished 22/09/2015· Registered 14/09/2015· I/A 3
  4. Ceses/DimisionesPublished 07/06/2012· Registered 29/05/2012· I/A 2
  5. NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 2
  6. Modificaciones estatutariasPublished 07/06/2012· Registered 29/05/2012· I/A 2
  7. ConstituciónPublished 13/03/2012· Registered 02/03/2012· I/A 1
  8. NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 1

Changes

  1. 22/09/2015Cambio de domicilio social

    C/ SANTA BRIGIDA 7 - PISO 4º

  2. 22/09/2015Modificaciones estatutarias
  3. 07/06/2012Modificaciones estatutarias

Capital · events

  1. 13/03/2012Constitución
    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. 22/09/2015#3509219

    Company name: CD FEMENINO INDIVIDUAL SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    CD FEMENINO INDIVIDUAL SL. Modificaciones estatutarias. Modificados los artículos 1º, 3º y 10º de los estatutos sociales. Cambio de denominación social. ROYAN SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANTA BRIGIDA 7 - PISO 4º. (MAD…
  2. 07/06/2012#1759157

    Company name: CD FEMENINO INDIVIDUAL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CD FEMENINO INDIVIDUAL SL. Ceses/Dimisiones. Adm. Unico: KUEPPERS ROLAND. Nombramientos. Adm. Solid.: HERNANDEZ GARCIA JOSE ANGEL;KUEPPERS ROLAND. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  3. 13/03/2012#1638684

    Company name: CD FEMENINO INDIVIDUAL SL

    ConstituciónNombramientos
    CD FEMENINO INDIVIDUAL SL. Constitución. Comienzo de operaciones: 2.03.12. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. Domicilio: C/ MARQUES DE SANTA AN…

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/ SANTA BRIGIDA 7 - PISO 4º, Madrid
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 — CNAE 7330 — are listed together.

Prospect this sectorAll companies in this sector