ROYTON MANAGEMENT SL
Hoja L27120
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2013
- Director :
- Casaus Laporta Enrique
Legal information
Legal information for ROYTON MANAGEMENT SL
Activity
ROYTON MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 1 August 2013. The Spanish commercial register has published 7 filings for this company, from 1 August 2013 to 1 August 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- La mediación en la prestación de servicios de asesoramiento a toda clase de personas, tanto físicas como jurídicas, en temas fiscales, contables, financieros, laborales y defensa jurídica, y prestar toda clase de servicios y realizar toda clase de gestiones a empresas y particulares, en forma di.
Directors and representatives
Directors
Current
- Casaus Laporta EnriqueSince 18/07/2014Administrador Único
Former
- PANORAMIX 321 SLCeased on 18/07/2014Administrador Único
- Rates Brufau AlejandroCeased on 27/09/2013Administrador Único
Directors network map
Cap table · shareholdings
- PANORAMIX 321 SL100 %
Legal entity · since 08/10/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PANORAMIX 321 SL100 %Vigente
Legal entity · since 08/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2014· Registered 18/07/2014· I/A 3
- NombramientosPublished 01/08/2014· Registered 18/07/2014· I/A 3
- Declaración de unipersonalidadPublished 08/10/2013· Registered 27/09/2013· I/A 2
- Ceses/DimisionesPublished 08/10/2013· Registered 27/09/2013· I/A 2
- NombramientosPublished 08/10/2013· Registered 27/09/2013· I/A 2
- ConstituciónPublished 01/08/2013· Registered 23/07/2013· I/A 1
- NombramientosPublished 01/08/2013· Registered 23/07/2013· I/A 1
Capital · events
- 01/08/2013ConstituciónInitial 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)
- 01/08/2014#2917815Ceses/DimisionesNombramientos
ROYTON MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PANORAMIX 321 SL. Nombramientos. Adm. Unico: CASAUS LAPORTA ENRIQUE. Datos registrales. T 1354 , F 47, S 8, H L 27120, I/A 3 (18.07.14).
- 08/10/2013#2481297Declaración de unipersonalidadCeses/DimisionesNombramientos
ROYTON MANAGEMENT SL. Declaración de unipersonalidad. Socio único: PANORAMIX 321 SL. Ceses/Dimisiones. Adm. Unico: RATES BRUFAU ALEJANDRO. Nombramientos. Adm. Unico: PANORAMIX 321 SL. Datos registrales. T 1354 , F 46, S 8, H L 27120, I/A 2 (27.09.13)… - 01/08/2013#2395842ConstituciónNombramientos
ROYTON MANAGEMENT SL. Constitución. Comienzo de operaciones: 22.07.13. Objeto social: 1.- La mediación en la prestación de servicios de asesoramiento a toda clase de personas, tanto físicas como jurídicas, en temas fiscales, contables, financieros, l…
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 2013
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 — Lleida — are listed together, with their address.