RENATRANS PENINSULAR SL

Hoja CU10848

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
121 000,00 €
Incorporation :
26/10/2017
Director :
Donnet Hermida Stefania

Legal information

Legal information for RENATRANS PENINSULAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital121 000,00 €
Incorporation date26/10/2017
Register referenceTomo 732 · Folio 223 · Hoja CU10848
StatusVigente

Activity

RENATRANS PENINSULAR SL is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 26 October 2017. The Spanish commercial register has published 7 filings for this company, from 16 November 2017 to 8 January 2021, across 4 distinct types of filing. Its registered share capital is 121 000,00 €.

Corporate purpose

TRANSPORTE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
RENATRANS PENINSULAR …Donnet Hermida StefaniaDonnet Hermida Stefa…BROTHERHOOD INVESTMENT SLBROTHERHOOD INVESTME…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RENATRANS PENINSULAR …Donnet Hermida StefaniaDonnet Hermida Stefa…

Beneficial owner (UBO)

Donnet Hermida Stefania100 %

Individual · ultimate beneficial owner · since 16/11/2017

Beneficial owner network map

2 nodes Person Company
RENATRANS PENINSULAR …Donnet Hermida StefaniaDonnet Hermida Stefa…

Registered actos

  1. Ampliación de capitalPublished 08/01/2021· Registered 28/12/2020· I/A 5
  2. Ampliación de capitalPublished 26/07/2018· Registered 13/07/2018· I/A 4
  3. NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 2
  4. ConstituciónPublished 16/11/2017· Registered 08/11/2017· I/A 1
  5. Declaración de unipersonalidadPublished 16/11/2017· Registered 08/11/2017· I/A 1
  6. NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 1

Capital · events

  1. 08/01/2021Ampliación de capital
    Resulting capital: 121 000,00 € (+60 000,00 €)
  2. 26/07/2018Ampliación de capital
    Resulting capital: 61 000,00 € (+40 000,00 €)
  3. 16/11/2017Constitución
    Initial capital: 21 000,00 €

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. 08/01/2021#10547871
    Ampliación de capital
    RENATRANS PENINSULAR SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 121.000,00 Euros. Datos registrales. T 732 , F 223, S 8, H CU 10848, I/A 5 (28.12.20).
  2. 26/07/2018#4983680
    Ampliación de capital
    RENATRANS PENINSULAR SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 61.000,00 Euros. Datos registrales. T 732 , F 222, S 8, H CU 10848, I/A 4 (13.07.18).
  3. 25/01/2018#4712998
    RENATRANS PENINSULAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 732 , F 222, S 8, H CU 10848, I/A 3 (17.01.18).
  4. 05/01/2018#10516501
    Nombramientos
    RENATRANS PENINSULAR SL. Nombramientos. Apoderado: MARTINEZ HERRAIZ RAMON. Datos registrales. T 729 , F 160, S 8, H CU 10848, I/A 2 (27.12.17).
  5. 16/11/2017#4620731
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENATRANS PENINSULAR SL. Constitución. Comienzo de operaciones: 26.10.17. Objeto social: TRANSPORTE. Domicilio: AVDA REINA SOFIA 4 C (TARANCON). Capital: 21.000,00 Euros. Declaración de unipersonalidad. Socio único: DONNET HERMIDA STEFANIA. Nombramie…

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 addressAVDA REINA SOFIA 4 C (TARANCON), Cuenca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cuenca — are listed together, with their address.

Prospect this province