RENASCENTIA GROUP SOCIEDAD LIMITADA

Hoja BI69883· NIF B95881199

Struck off · 29/01/2021Bizkaia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
01/06/2017

Legal information

Legal information for RENASCENTIA GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071311741
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date01/06/2017
Register referenceTomo 5695 · Folio 121 · Hoja BI69883
StatusLiquidada

Activity

RENASCENTIA GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 June 2017. The Spanish commercial register has published 8 filings for this company, from 1 June 2017 to 29 January 2021, across 5 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2021· Registered 19/01/2021· I/A 3
  2. NombramientosPublished 29/01/2021· Registered 19/01/2021· I/A 3
  3. DisoluciónPublished 29/01/2021· Registered 19/01/2021· I/A 3
  4. ExtinciónPublished 29/01/2021· Registered 19/01/2021· I/A 3
  5. Ceses/DimisionesPublished 22/02/2019· Registered 08/02/2019· I/A 2
  6. NombramientosPublished 22/02/2019· Registered 08/02/2019· I/A 2
  7. ConstituciónPublished 01/06/2017· Registered 22/05/2017· I/A 1
  8. NombramientosPublished 01/06/2017· Registered 22/05/2017· I/A 1

Changes

  1. 29/01/2021Disolución
  2. 29/01/2021Extinción

Capital · events

  1. 01/06/2017Constitución
    Initial capital: 20 000,00 €

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. 29/01/2021#6233073
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RENASCENTIA GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MARTINEZ DE SORIA SANCHEZ UNAI. Adm. Unico: MARTINEZ DE SORIA SANCHEZ UNAI. Nombramientos. Liquidador: MARTINEZ DE SORIA SANCHEZ UNAI. Disolución. Voluntaria. Extinción. Datos registr…
  2. 22/02/2019#5275529
    Ceses/DimisionesNombramientos
    RENASCENTIA GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ DE SORIA SANCHEZ UNAI;GIL SANCHEZ AGUSTIN;GOMEZ MONERA MIGUEL. Nombramientos. Adm. Unico: MARTINEZ DE SORIA SANCHEZ UNAI. Otros conceptos: Cambio del Organo de Administració…
  3. 01/06/2017#4400863
    ConstituciónNombramientos
    RENASCENTIA GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.17. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: PLAZA DE AITA PATXI 5 3º - B (BILBAO). Capital: 20.000,00 Euros. Nombramientos. Adm. Sol…

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 2017

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 addressPLAZA DE AITA PATXI 5 3º - B (BILBAO), Bizkaia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector