ADMINISTRADORA RENOVADA SL

Hoja M67039· NIF B78977535

Struck off · 15/12/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ADMINISTRADORA RENOVADA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 4022 · Folio 209 · Hoja M67039
StatusBaja

Activity

ADMINISTRADORA RENOVADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 27 July 2009 to 15 December 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/12/2010· Registered 01/12/2010· I/A 8
  2. RevocacionesPublished 15/12/2010· Registered 01/12/2010· I/A 8
  3. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 8
  4. DisoluciónPublished 15/12/2010· Registered 01/12/2010· I/A 8
  5. ExtinciónPublished 15/12/2010· Registered 01/12/2010· I/A 8
  6. Ceses/DimisionesPublished 27/07/2009· Registered 15/07/2009· I/A 7
  7. NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 7

Changes

  1. 15/12/2010Disolución
  2. 15/12/2010Extinción

Timeline (BORME)

  1. 15/12/2010#987222
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ADMINISTRADORA RENOVADA SL. Ceses/Dimisiones. Adm. Unico: SANCHA ANDRES MARIA TERESA. Revocaciones. Apoderado: LOPEZ POZO EUGENIO;SANCHA ANDRES JOSE LUIS;SANCHA ANDRES ROBERTO. Apo.Sol.: DE LA FUENTE LOPEZ MARIA DE LAS MERCEDES;SANCHA ANDRES MARIA TE…
  2. 27/07/2009#320251
    Ceses/DimisionesNombramientos
    ADMINISTRADORA RENOVADA SL. Ceses/Dimisiones. Adm. Unico: SANCHA ANDRES JOSE LUIS. Nombramientos. Adm. Unico: SANCHA ANDRES MARIA TERESA. Datos registrales. T 4022 , F 209, S 8, H M 67039, I/A 7 (15.07.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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