RENOVA2PYC SL

Hoja M546360· NIF B86564101

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/10/2012
Director :
Cuadra Lopez Pedro

Legal information

Legal information for RENOVA2PYC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/10/2012
LocalityAlcobendas
Register referenceTomo 30359 · Folio 21 · Hoja M546360
StatusVigente

Activity

RENOVA2PYC SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 29 October 2012. The Spanish commercial register has published 7 filings for this company, from 29 October 2012 to 23 January 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

A) la realización de toda clase de trabajos de acondicionamiento y reformas de locales y viviendas, trabajos de albañilería, pintura, electricidad, aire acondicionado, calefacción, energía solar o alternativa, fontanería, carpintería metálica y de madera, jardinería,...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RENOVA2PYC SLCuadra Lopez PedroCuadra Lopez PedroCUADRA Y MORENCOS SLCUADRA Y MORENCOS SLKONSTRUCTECH ESTUDIO 2.0 SLKONSTRUCTECH ESTUDIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RENOVA2PYC SLCuadra Lopez PedroCuadra Lopez Pedro

Beneficial owner (UBO)

Cuadra Lopez Pedro100 %

Individual · ultimate beneficial owner · since 04/02/2014

Beneficial owner network map

2 nodes Person Company
RENOVA2PYC SLCuadra Lopez PedroCuadra Lopez Pedro

Registered actos

  1. Cambio de objeto socialPublished 23/01/2024· Registered 11/01/2024· I/A 4
  2. Declaración de unipersonalidadPublished 04/02/2014· Registered 27/01/2014· I/A 3
  3. Ceses/DimisionesPublished 04/02/2014· Registered 27/01/2014· I/A 2
  4. NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 2
  5. Cambio de domicilio socialPublished 04/02/2014· Registered 27/01/2014· I/A 2
  6. ConstituciónPublished 29/10/2012· Registered 16/10/2012· I/A 1
  7. NombramientosPublished 29/10/2012· Registered 16/10/2012· I/A 1

Changes

  1. 23/01/2024Cambio de objeto social

    A) la realización de toda clase de trabajos de acondicionamiento y reformas de locales y viviendas, trabajos de albañilería, pintura, electricidad, aire acondicionado, calefacción, energía solar o alternativa, fontanería, carpintería metálica y de madera, jardinería,...

  2. 04/02/2014Cambio de domicilio social

    C/ DE LA IMAGINACION 13 Bl.6 2º D (ALCOBENDAS)

  3. 04/02/2014Declaración de unipersonalidad

    CUADRA LOPEZ PEDRO

Capital · events

  1. 29/10/2012Constitución
    Initial capital: 3 100,00 €

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. 23/01/2024#7890180
    Cambio de objeto social
    RENOVA2PYC SL. Cambio de objeto social. A) la realización de toda clase de trabajos de acondicionamiento y reformas de locales y viviendas, trabajos de albañilería, pintura, electricidad, aire acondicionado, calefacción, energía solar o alternativa, …
  2. 04/02/2014#2651679
    Declaración de unipersonalidad
    RENOVA2PYC SL. Declaración de unipersonalidad. Socio único: CUADRA LOPEZ PEDRO. Datos registrales. T 30359 , F 21, S 8, H M 546360, I/A 3 (27.01.14).
  3. 04/02/2014#2651678
    Ceses/DimisionesNombramientosCambio de domicilio social
    RENOVA2PYC SL. Ceses/Dimisiones. Adm. Unico: MORENCOS FERNANDEZ IGNACIO. Nombramientos. Adm. Unico: CUADRA LOPEZ PEDRO. Cambio de domicilio social. C/ DE LA IMAGINACION 13 Bl.6 2º D (ALCOBENDAS). Datos registrales. T 30359 , F 21, S 8, H M 546360, I/…
  4. 29/10/2012#1957585
    ConstituciónNombramientos
    RENOVA2PYC SL. Constitución. Comienzo de operaciones: 9.10.12. Objeto social: LA REALIZACION DE TODA CLASE DE TRABAJOS DE ACONDICIONAMIENTO Y REFORMAS DE LOCALES Y VIVIENDAS, TRABAJOS DE ALBAÑILERIA, PINTURA, ELECTRICIDAD, AIREACONDICIONADO, CALEFACC…

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/ DE LA IMAGINACION 13 Bl.6 2º D (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province