ALTOS DE RENERA SL

Hoja M281614· NIF B82994666

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
606 011,00 €
Directors :
Perez Gomez Ricardo-Jose, PERGO INVERSIONES HOLDING SL

Legal information

Legal information for ALTOS DE RENERA SL

NIF
Hoja registral
IRUS1000266653160
Legal formSociedad Limitada (SL)
Share capital606 011,00 €
LocalityMadrid
Register referenceTomo 16532 · Folio 176 · Hoja M281614
StatusVigente

Activity

ALTOS DE RENERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 20 July 2011 to 15 April 2014, across 6 distinct types of filing. Its registered share capital is 606 011,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALTOS DE RENERA SLPERGO INVERSIONES HOLDING SLPERGO INVERSIONES HO…NIF:B15453954NIF:B15453954LA PEREGRINA-AMES SLLA PEREGRINA-AMES SLRIO SAR SLRIO SAR SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PERGO INVERSIONES HOLDING SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/04/2014· Registered 07/04/2014· I/A 9
  2. NombramientosPublished 15/04/2014· Registered 07/04/2014· I/A 9
  3. Modificaciones estatutariasPublished 15/04/2014· Registered 07/04/2014· I/A 9
  4. Ampliación de capitalPublished 08/11/2011· Registered 26/10/2011· I/A 7
  5. Modificaciones estatutariasPublished 08/11/2011· Registered 26/10/2011· I/A 7
  6. NombramientosPublished 10/10/2011· Registered 28/09/2011· I/A 6
  7. Ceses/DimisionesPublished 20/07/2011· Registered 08/07/2011· I/A 5
  8. NombramientosPublished 20/07/2011· Registered 08/07/2011· I/A 5
  9. Modificaciones estatutariasPublished 20/07/2011· Registered 08/07/2011· I/A 5
  10. Cambio de domicilio socialPublished 20/07/2011· Registered 08/07/2011· I/A 5

Changes

  1. 15/04/2014Modificaciones estatutarias
  2. 08/11/2011Modificaciones estatutarias
  3. 20/07/2011Cambio de domicilio social

    C/ ARAQUIL 11 (MADRID)

  4. 20/07/2011Modificaciones estatutarias

Capital · events

  1. 08/11/2011Ampliación de capital
    Resulting capital: 606 011,00 € (+600 000,00 €)

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)

  1. 15/04/2014#2768309
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALTOS DE RENERA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ FRAIZ JOSE;PEREZ GOMEZ RICARDO-JOSE. Nombramientos. Adm. Unico: PERGO INVERSIONES HOLDING SL. Representan: PEREZ GOMEZ RICARDO JOSE. Modificaciones estatutarias. Cambio del Organo de Administra…
  2. 10/04/2014#2761219
    Cambio de identidad del socio único
    ALTOS DE RENERA SL. Sociedad unipersonal. Cambio de identidad del socio único: PERGO INVERSIONES HOLDING SL. Datos registrales. T 16532 , F 176, S 8, H M 281614, I/A 8 ( 2.04.14).
  3. 08/11/2011#1448545
    Ampliación de capitalModificaciones estatutarias
    ALTOS DE RENERA SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 606.011,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-Modificación del artículo 7 de los Estatutos Sociales. . Datos registrale…
  4. 10/10/2011#1406131
    Nombramientos
    ALTOS DE RENERA SL. Nombramientos. Apoderado: PEREZ GOMEZ SONIA DE LOURDES. Datos registrales. T 16532 , F 174, S 8, H M 281614, I/A 6 (28.09.11).
  5. 20/07/2011#1308750
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALTOS DE RENERA SL. Ceses/Dimisiones. Adm. Unico: PEREZ FRAIZ JOSE. Nombramientos. Adm. Solid.: PEREZ FRAIZ JOSE;PEREZ GOMEZ RICARDO-JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidar…

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 addressC/ ARAQUIL 11 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector