filings.es

AÑEP RENATNOM SL

Hoja M306799· NIF B83343632

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Director :
Peña Montaner Maria

Legal information

Legal information for AÑEP RENATNOM SL

NIF
Hoja registral
IRUS1000268851372
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 17789 · Folio 136 · Hoja M306799
StatusVigente

Activity

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/10/2023· Registered 09/10/2023· I/A 4
  2. NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 4
  3. Modificaciones estatutariasPublished 06/02/2023· Registered 30/01/2023· I/A 3
  4. Ampliacion del objeto socialPublished 06/02/2023· Registered 30/01/2023· I/A 3
  5. Cambio de domicilio socialPublished 06/02/2023· Registered 30/01/2023· I/A 3
  6. Ceses/DimisionesPublished 16/08/2011· Registered 02/08/2011· I/A 2
  7. NombramientosPublished 16/08/2011· Registered 02/08/2011· I/A 2

Changes

  1. 06/02/2023Ampliación del objeto social

    LA TENENCIA DE TODO TIPO DE BIENES, ASI COMO LA ACTIVIDAD DE GESTION MEDIACION. ASESORAMIENTO, CONSULTA O REALIZACION DE INFORMES Y/O DICTAMENES RELATIVOS A ASPECTOS FINANCIEROS, MERCANTILES Y COMERCIALES PROPIOS O DE TERCEROS.

  2. 06/02/2023Cambio de domicilio social

    C/ RUIZ DE ALARCON 7 1ª (MADRID)

  3. 06/02/2023Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2023#7750622
    Ceses/DimisionesNombramientos
    AÑEP RENATNOM SL. Ceses/Dimisiones. Adm. Unico: MONTANER NAVAS MARTA. Nombramientos. Adm. Unico: PEÑA MONTANER MARIA. Datos registrales. T 17789 , F 136, S 8, H M 306799, I/A 4 ( 9.10.23).
  2. 06/02/2023#7371996
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    AÑEP RENATNOM SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 4. Domicilio social . Ampliacion del objeto social. LA TENENCIA DE TODO TIPO DE BIENES, ASI COMO LA ACTIVIDAD DE GESTION MEDIACIO…
  3. 16/08/2011#1343424
    Ceses/DimisionesNombramientos
    AÑEP RENATNOM SL. Ceses/Dimisiones. Adm. Unico: PEÑA VARONA GREGORIO. Nombramientos. Adm. Unico: MONTANER NAVAS MARTA. Datos registrales. T 17789 , F 136, S 8, H M 306799, I/A 2 ( 2.08.11).

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

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.