AGRORENILLA SL
Hoja M108637· NIF B80671118
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rubio Hereza Juan Bautista
Legal information
Legal information for AGRORENILLA SL
Activity
AGRORENILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 31 January 2012 to 21 December 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rubio Hereza Juan BautistaSince 03/11/2015Administrador Único
Former
- Suarez Renilla Maria IsabelCeased on 03/11/2015Administrador Único
Authorised representatives
Former
- Renilla Sanchez Luis AngelCeased on 18/01/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/12/2016· Registered 14/12/2016· I/A 12
- Ceses/DimisionesPublished 11/11/2015· Registered 03/11/2015· I/A 11
- NombramientosPublished 11/11/2015· Registered 03/11/2015· I/A 11
- Cambio de domicilio socialPublished 17/09/2013· Registered 10/09/2013· I/A 10
- RevocacionesPublished 31/01/2012· Registered 18/01/2012· I/A 9
Changes
- 21/12/2016Cambio de domicilio social
C/ PEZ VOLADOR 14 - 3º A (MADRID)
- 17/09/2013Cambio de domicilio social
C/ SANCHEZ PRECIADOS 48 4º B (MADRID)
Timeline (BORME)
- 21/12/2016#4164781Cambio de domicilio social
AGRORENILLA SL. Cambio de domicilio social. C/ PEZ VOLADOR 14 - 3º A (MADRID). Datos registrales. T 26045 , F 158, S 8, H M 108637, I/A 12 (14.12.16).
- 11/11/2015#3579436Ceses/DimisionesNombramientos
AGRORENILLA SL. Ceses/Dimisiones. Adm. Unico: SUAREZ RENILLA MARIA ISABEL. Nombramientos. Adm. Unico: RUBIO HEREZA JUAN BAUTISTA. Datos registrales. T 6674 , F 209, S 8, H M 108637, I/A 11 ( 3.11.15).
- 17/09/2013#2452856Cambio de domicilio social
AGRORENILLA SL. Cambio de domicilio social. C/ SANCHEZ PRECIADOS 48 4º B (MADRID). Datos registrales. T 6674 , F 209, S 8, H M 108637, I/A 10 (10.09.13).
- 31/01/2012#1565404Revocaciones
AGRORENILLA SL. Revocaciones. Apoderado: RENILLA SANCHEZ LUIS ANGEL. Datos registrales. T 6674 , F 209, S 8, H M 108637, I/A 9 (18.01.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.