RUNDEX EXPORT DE COMERCIO SL

Hoja M490208· NIF B85808632

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
163 006,00 €
Incorporation :
17/12/2009
Director :
De Ramon-Laca Clausen Sofia

Legal information

Legal information for RUNDEX EXPORT DE COMERCIO SL

NIF
Hoja registral
IRUS1000284459160
Legal formSociedad Limitada (SL)
Share capital163 006,00 €
Incorporation date17/12/2009
LocalityMadrid
Register referenceTomo 27206 · Folio 160 · Hoja M490208
StatusVigente

Activity

RUNDEX EXPORT DE COMERCIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 17 December 2009. The Spanish commercial register has published 8 filings for this company, from 17 December 2009 to 10 November 2017, across 5 distinct types of filing. Its registered share capital is 163 006,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

LA ADQUISICION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS Y URBANAS, LA CONSTRUCCION DE ESTAS;.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
RUNDEX EXPORT DE COME…De Ramon-Laca Clausen SofiaDe Ramon-Laca Clause…CINTEGABE SOCIEDAD LIMITADACINTEGABE SOCIEDAD L…ALDEZKARI INVERSIONES SOCIEDAD LIMITADAALDEZKARI INVERSIONE…HIDROELECTRICA DE PINA SOCIEDAD LIMITADAHIDROELECTRICA DE PI…IBERSUMI SAIBERSUMI SAECOWIND ENERGY SOCIEDAD LIMITADAECOWIND ENERGY SOCIE…SOSAR PARTICIPACIONES E INVERSIONES SLSOSAR PARTICIPACIONE…LAXTRON ENERGIAS RENOVABLES SLLAXTRON ENERGIAS REN…FOTOVOL 4 SOCIEDAD LIMITADAFOTOVOL 4 SOCIEDAD L…ARRALDE INVERSIONES SOCIEDAD LIMITADAARRALDE INVERSIONES …HIDROMEDIA SOCIEDAD ANONIMAHIDROMEDIA SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 10/11/2017· Registered 30/10/2017· I/A 4
  2. NombramientosPublished 10/11/2017· Registered 30/10/2017· I/A 4
  3. Ampliación de capitalPublished 22/02/2017· Registered 13/02/2017· I/A 3
  4. Ceses/DimisionesPublished 13/05/2010· Registered 04/05/2010· I/A 2
  5. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 2
  6. Cambio de domicilio socialPublished 13/05/2010· Registered 04/05/2010· I/A 2
  7. ConstituciónPublished 17/12/2009· Registered 04/12/2009· I/A 1
  8. NombramientosPublished 17/12/2009· Registered 04/12/2009· I/A 1

Changes

  1. 13/05/2010Cambio de domicilio social

    C/ MENENDEZ PIDAL 21 - BAJO (MADRID)

Capital · events

  1. 22/02/2017Ampliación de capital
    Resulting capital: 163 006,00 € (+160 000,00 €)
  2. 17/12/2009Constitución
    Initial capital: 3 006,00 €

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. 10/11/2017#4612520
    Ceses/DimisionesNombramientos
    RUNDEX EXPORT DE COMERCIO SL. Ceses/Dimisiones. Adm. Unico: RAMON LACA COTORRUELO JESUS. Nombramientos. Adm. Unico: DE RAMON-LACA CLAUSEN SOFIA. Datos registrales. T 27206 , F 160, S 8, H M 490208, I/A 4 (30.10.17).
  2. 22/02/2017#4258149
    Ampliación de capital
    RUNDEX EXPORT DE COMERCIO SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 163.006,00 Euros. Datos registrales. T 27206 , F 159, S 8, H M 490208, I/A 3 (13.02.17).
  3. 13/05/2010#718677
    Ceses/DimisionesNombramientosCambio de domicilio social
    RUNDEX EXPORT DE COMERCIO SL. Ceses/Dimisiones. Adm. Unico: MERSCH MARTIN DIDIER. Nombramientos. Adm. Unico: RAMON LACA COTORRUELO JESUS. Cambio de domicilio social. C/ MENENDEZ PIDAL 21 - BAJO (MADRID). Datos registrales. T 27206 , F 159, S 8, H M 4…
  4. 17/12/2009#514509
    ConstituciónNombramientos
    RUNDEX EXPORT DE COMERCIO SL. Constitución. Comienzo de operaciones: 6.11.09. Objeto social: LA ADQUISICION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS Y URBANAS, LA CONSTRUCCION DE ESTAS;. Domicilio: C/ ZURBANO 76 (MADRID). Capital: 3.006,00 Euros. No…

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 2009

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/ MENENDEZ PIDAL 21 - BAJO (MADRID), 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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector