REN P. M. 2018 SL

Hoja A158138· NIF B42549162

Struck off · 16/04/2024Alicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 122 082,00 €
Incorporation :
15/01/2018

Legal information

Legal information for REN P. M. 2018 SL

NIF
Hoja registral
IRUS1000171565868
Legal formSociedad Limitada (SL)
Share capital1 122 082,00 €
Incorporation date15/01/2018
LocalityEl Campello
Register referenceTomo 4090 · Folio 147 · Hoja A158138
StatusLiquidada

Activity

REN P. M. 2018 SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 15 January 2018. The Spanish commercial register has published 9 filings for this company, from 15 January 2018 to 16 April 2024, across 7 distinct types of filing. Its registered share capital is 1 122 082,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • LSTAC IBI 2008 SL100 %

    Legal entity · since 28/04/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
REN P. M. 2018 SLLSTAC IBI 2008 SLLSTAC IBI 2008 SL

Beneficial owner (UBO)

LSTAC IBI 2008 SL100 %Vigente

Legal entity · since 28/04/2022

Beneficial owner network map

2 nodes Person Company
REN P. M. 2018 SLLSTAC IBI 2008 SLLSTAC IBI 2008 SL

Registered actos

  1. Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 7
  2. ExtinciónPublished 16/04/2024· Registered 09/04/2024· I/A 7
  3. Declaración de unipersonalidadPublished 28/04/2022· Registered 20/04/2022· I/A 6
  4. Modificaciones estatutariasPublished 10/05/2021· Registered 28/04/2021· I/A 5
  5. Ampliación de capitalPublished 23/12/2019· Registered 12/12/2019· I/A 4
  6. Modificaciones estatutariasPublished 11/12/2018· Registered 30/11/2018· I/A 3
  7. Ampliación de capitalPublished 07/03/2018· Registered 27/02/2018· I/A 2
  8. ConstituciónPublished 15/01/2018· Registered 05/01/2018· I/A 1
  9. NombramientosPublished 15/01/2018· Registered 05/01/2018· I/A 1

Changes

  1. 16/04/2024Extinción
  2. 28/04/2022Declaración de unipersonalidad

    LSTAC IBI 2008 SL

  3. 10/05/2021Modificaciones estatutarias
  4. 11/12/2018Modificaciones estatutarias

Capital · events

  1. 23/12/2019Ampliación de capital
    Resulting capital: 1 122 082,00 € (+1 103 823,00 €)
  2. 07/03/2018Ampliación de capital
    Resulting capital: 18 259,00 € (+14 259,00 €)
  3. 15/01/2018Constitución
    Initial capital: 4 000,00 €

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. 16/04/2024#8034561
    Ceses/DimisionesExtinción
    REN P. M. 2018 SL. Ceses/Dimisiones. Adm. Unico: PARRA DEL CASTILLO ANTONIO JULIAN. Extinción. Datos registrales. T 4090 , F 147, S 8, H A 158138, I/A 7 ( 9.04.24).
  2. 28/04/2022#6932727
    Declaración de unipersonalidad
    REN P. M. 2018 SL. Declaración de unipersonalidad. Socio único: LSTAC IBI 2008 SL. Datos registrales. T 4090 , F 147, S 8, H A 158138, I/A 6 (20.04.22).
  3. 10/05/2021#6400217
    Modificaciones estatutarias
    REN P. M. 2018 SL. Modificaciones estatutarias. Artículo 13º. Duración del cargo de administrador y retribución del mismo. Datos registrales. T 4090 , F 147, S 8, H A 158138, I/A 5 (28.04.21).
  4. 23/12/2019#5720821
    Ampliación de capital
    REN P. M. 2018 SL. Ampliación de capital. Capital: 1.103.823,00 Euros. Resultante Suscrito: 1.122.082,00 Euros. Datos registrales. T 4090 , F 146, S 8, H A 158138, I/A 4 (12.12.19).
  5. 11/12/2018#5167278
    Modificaciones estatutarias
    REN P. M. 2018 SL. Modificaciones estatutarias. Artículo 5. Clases de las participaciones. Datos registrales. T 4090 , F 145, S 8, H A 158138, I/A 3 (30.11.18).
  6. 07/03/2018#4781276
    Ampliación de capital
    REN P. M. 2018 SL. Ampliación de capital. Capital: 14.259,00 Euros. Resultante Suscrito: 18.259,00 Euros. Datos registrales. T 4090 , F 145, S 8, H A 158138, I/A 2 (27.02.18).
  7. 15/01/2018#4692025
    ConstituciónNombramientos
    REN P. M. 2018 SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: La gestión y administración de la propiedad inmobiliaria. Domicilio: C/ ROIS DE CORELLA 8 (CAMPELLO (EL)). Capital: 4.000,00 Euros. Nombramientos. Adm. Unico: PARRA DEL…

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· Incorporated 2018

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/ ROIS DE CORELLA 8 (CAMPELLO (EL)), El Campello, Alicante
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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