NOVA RENA SL
Hoja PM28928· NIF B07885130
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
Legal information
Legal information for NOVA RENA SL
Activity
NOVA RENA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 11 October 2012 to 22 October 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Directors and representatives
Directors
Former
- Normann GerdCeased on 10/10/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2012· Registered 10/10/2012· I/A 5
- NombramientosPublished 22/10/2012· Registered 10/10/2012· I/A 5
- DisoluciónPublished 22/10/2012· Registered 10/10/2012· I/A 5
- ExtinciónPublished 22/10/2012· Registered 10/10/2012· I/A 5
- Ampliación de capitalPublished 11/10/2012· Registered 03/10/2012· I/A 4
Changes
- 22/10/2012Disolución
- 22/10/2012Extinción
Capital · events
- 11/10/2012Ampliación de capitalResulting capital: 3 006,00 € (+0,94 €)
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)
- 22/10/2012#1943894Ceses/DimisionesNombramientosDisoluciónExtinción
NOVA RENA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: NORMANN GERD. Adm. Unico: NORMANN GERD. Nombramientos. Liquidador: NORMANN GERD. Disolución. Voluntaria. Extinción. Datos registrales. T 1545 , F 139, S 8, H PM 28928, I/A 5 (10.10.1… - 11/10/2012#1931400Ampliación de capital
NOVA RENA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 0,94 Euros. Resultante Suscrito: 3.006,00 Euros. Ampliación de capital. Capital: 273.455,82 Euros. Resultante Suscrito: 276.461,82 Euros. Datos registrales. T 1545 , F 139, S 8, H …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.