CONSTRUCCIONES RENTERO SL

Hoja T74· NIF B43238328

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rentero Picazo Miguel Angel, Rentero Picazo Daniel, Rentero Picazo Jorge

Legal information

Legal information for CONSTRUCCIONES RENTERO SL

NIF
Hoja registral
IRUS1000107044352
Legal formSociedad Limitada (SL)
LocalityRoda de Berà
Phone
Register referenceTomo 1355 · Folio 20 · Hoja T74
StatusVigente

Activity

CONSTRUCCIONES RENTERO SL is a Sociedad Limitada (SL) with its registered office in Roda de Berà (Tarragona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 4 November 2013 to 12 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES RENTER…Rentero Picazo DanielRentero Picazo DanielRentero Picazo JorgeRentero Picazo JorgeRentero Picazo Miguel AngelRentero Picazo Migue…PLASOL GASCON SOCIEDAD LIMITADAPLASOL GASCON SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 21/05/2024
  2. NombramientosPublished 21/05/2024
  3. Ampliacion del objeto socialPublished 04/11/2013· Registered 25/10/2013· I/A 11
  4. Ceses/DimisionesPublished 04/11/2013· Registered 25/10/2013· I/A 10
  5. NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 10
  6. Modificaciones estatutariasPublished 04/11/2013· Registered 25/10/2013· I/A 10

Changes

  1. 04/11/2013Ampliación del objeto social

    Transporte de mercancías por carretera.-

  2. 04/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2024#8250175
    CONSTRUCCIONES RENTERO SL. Fe de erratas: LOS DATOS REGISTRALES CORRECTOS DE APERTURA DE FOLIO ELECTRONICO SON LOS SIGUIENTES; IRUS: 1000107044352 APERTURA DEL FOLIO ELECTRONICO de la mercantil CONSTRUCCIONES RENTERO SL con NIF B43238328 , EUID: ES43…
  2. 21/05/2024#8086719
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES RENTERO SL. Ceses/Dimisiones. Adm. Solid.: RENTERO PICAZO JOSE ANTONIO;RENTERO PICAZO MIGUEL ANGEL;RENTERO PICAZO DANIEL;RENTERO PICAZO JORGE. Nombramientos. Adm. Solid.: RENTERO PICAZO MIGUEL ANGEL;RENTERO PICAZO JORGE;RENTERO PICAZO …
  3. 23/05/2014#2819392
    CONSTRUCCIONES RENTERO SL. Otros conceptos: QUEDA MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES. RETRIBUCION DEL ADMINISTRADOR.- Datos registrales. T 1355 , F 20, S 8, H T 74, I/A 12 (16.05.14).
  4. 04/11/2013#2520388
    Ampliacion del objeto social
    CONSTRUCCIONES RENTERO SL. Ampliacion del objeto social. Transporte de mercancías por carretera.- Datos registrales. T 1355 , F 20, S 8, H T 74, I/A 11 (25.10.13).
  5. 04/11/2013#2520387
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES RENTERO SL. Ceses/Dimisiones. Adm. Solid.: RENTERO GASCON JOSE;RENTERO GASCON GIL. Nombramientos. Adm. Solid.: RENTERO PICAZO JOSE ANTONIO;RENTERO PICAZO MIGUEL ANGEL;RENTERO PICAZO DANIEL;RENTERO PICAZO JORGE. Modificaciones estatutar…

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 addressJuan Carlos I, nº 24 bajos, TARRAGONA, RODA DE BARA, Roda de Berà
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector