TRANSPORTES RONETRANS SL
Hoja TO35402· NIF B45800646
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 118 000,00 €
- Incorporation :
- 20/08/2013
- Director :
- Hernandez Dones Gema-Maria
Legal information
Legal information for TRANSPORTES RONETRANS SL
Activity
TRANSPORTES RONETRANS SL is a Sociedad Limitada (SL) with its registered office in La Guardia (Toledo, Castilla-La Mancha). It was incorporated on 20 August 2013. The Spanish commercial register has published 8 filings for this company, from 20 August 2013 to 26 August 2021, across 5 distinct types of filing. Its registered share capital is 118 000,00 €.
Corporate purpose
Transporte público de mercancías por carretera, tanto nacional como internacional.
Directors and representatives
Directors
Current
- Hernandez Dones Gema-MariaSince 05/03/2018Administrador Único
Former
- Dones Pasamontes MargaritaCeased on 11/12/2017Administrador Solidario
- Hernandez Potenciano FranciscoCeased on 11/12/2017Administrador Solidario
Authorised representatives
Former
- Hernandez Dones Francisco-JavierCeased on 18/08/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 26/08/2021· Registered 18/08/2021· I/A 7
- NombramientosPublished 14/03/2018· Registered 05/03/2018· I/A 6
- NombramientosPublished 14/03/2018· Registered 05/03/2018· I/A 5
- Ampliación de capitalPublished 14/03/2018· Registered 05/03/2018· I/A 4
- Ampliación de capitalPublished 14/03/2018· Registered 05/03/2018· I/A 3
- Ceses/DimisionesPublished 20/12/2017· Registered 11/12/2017· I/A 2
- ConstituciónPublished 20/08/2013· Registered 12/08/2013· I/A 1
- NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 1
Capital · events
- 14/03/2018Ampliación de capitalResulting capital: 118 000,00 € (+50 000,00 €)
- 14/03/2018Ampliación de capitalResulting capital: 68 000,00 € (+43 000,00 €)
- 20/08/2013ConstituciónInitial capital: 25 000,00 €
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)
- 26/08/2021#6584919Revocaciones
TRANSPORTES RONETRANS SL. Revocaciones. Apoderado: HERNANDEZ DONES FRANCISCO-JAVIER. Datos registrales. T 1572 , F 150, S 8, H TO 35402, I/A 7 (18.08.21).
- 14/03/2018#4793307Nombramientos
TRANSPORTES RONETRANS SL. Nombramientos. Apoderado: HERNANDEZ DONES FRANCISCO-JAVIER. Datos registrales. T 1572 , F 150, S 8, H TO 35402, I/A 6 ( 5.03.18).
- 14/03/2018#4793306Nombramientos
TRANSPORTES RONETRANS SL. Nombramientos. Adm. Unico: HERNANDEZ DONES GEMA-MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1572 , F 150, S 8, H TO 35402, I/A 5 ( 5.03.… - 14/03/2018#4793305Ampliación de capital
TRANSPORTES RONETRANS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 118.000,00 Euros. Datos registrales. T 1572 , F 150, S 8, H TO 35402, I/A 4 ( 5.03.18).
- 14/03/2018#4793304Ampliación de capital
TRANSPORTES RONETRANS SL. Ampliación de capital. Capital: 43.000,00 Euros. Resultante Suscrito: 68.000,00 Euros. Datos registrales. T 1572 , F 149, S 8, H TO 35402, I/A 3 ( 5.03.18).
- 20/12/2017#4669240Ceses/Dimisiones
TRANSPORTES RONETRANS SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ POTENCIANO FRANCISCO;DONES PASAMONTES MARGARITA. Datos registrales. T 1572 , F 149, S 8, H TO 35402, I/A 2 (11.12.17).
- 20/08/2013#2421388ConstituciónNombramientos
TRANSPORTES RONETRANS SL. Constitución. Comienzo de operaciones: 1.08.13. Objeto social: Transporte público de mercancías por carretera, tanto nacional como internacional. Domicilio: PLAZA ESPAÑA 2 1º IZ (GUARDIA (LA)). Capital: 25.000,00 Euros. Nomb…
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 — Toledo — are listed together, with their address.