RE-NUEVO 100 SA
Hoja M578422· NIF A58464421
- Registered address :
- Activity :
- Comercio al por menor de artículos de segunda mano en establecimientos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- MARVEL GAINS SL
Legal information
Legal information for RE-NUEVO 100 SA
Activity
RE-NUEVO 100 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 3 filings for this company, from 24 April 2014 to 3 December 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4779 · Comercio al por menor de artículos de segunda mano en establecimientos
Directors and representatives
Directors
Current
- MARVEL GAINS SLSince 26/11/2015Administrador Único
Former
- EUROLEVANTINA EMPRENDEDORES SLCeased on 26/11/2015Administrador Único
Authorised representatives
Current
- Perez Gargallo FranciscoSince 26/11/2015Representante
Former
- Freixedas Pascual IgnacioCeased on 26/11/2015Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2015· Registered 26/11/2015· I/A 3
- NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 3
- Cambio de domicilio socialPublished 24/04/2014· Registered 11/04/2014· I/A 2
Changes
- 24/04/2014Cambio de domicilio social
C/ PADRE CLARET 16 BAJO (MADRID)
Timeline (BORME)
- 03/12/2015#3617112Ceses/DimisionesNombramientos
RE-NUEVO 100 SA. Ceses/Dimisiones. Adm. Unico: EUROLEVANTINA EMPRENDEDORES SL. Representan: FREIXEDAS PASCUAL IGNACIO. Nombramientos. Adm. Unico: MARVEL GAINS SL. Representan: PEREZ GARGALLO FRANCISCO. Datos registrales. T 32142 , F 103, S 8, H M 578… - 24/04/2014#2778715Cambio de domicilio social
RE-NUEVO 100 SA. Cambio de domicilio social. C/ PADRE CLARET 16 BAJO (MADRID). Datos registrales. T 32142 , F 103, S 8, H M 578422, I/A 2 (11.04.14).
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 — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.