RENAV SL

Hoja M30927· NIF B80130479

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Directors :
Avellana Fontanella Jose Antonio, Avellana Moreno David Hugo

Legal information

Legal information for RENAV SL

NIF
Hoja registral
IRUS1000246883375
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 1706 · Folio 152 · Hoja M30927
StatusVigente

Activity

RENAV SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 3 filings for this company, from 21 January 2009 to 14 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA INTERMEDIACION Y COORDINACION DE ACTIVIDADES RELACIONADAS CON EL TRATAMIENTO, PREVENCION DE ENFERMEDADES RENALES Y SU CIRUGIA, LA UTILIZACION DE ANALISIS, DIAGNOSTICOS Y OTRAS NECESARIAS PARA EL INDICADO FIN.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
RENAV SLAvellana Moreno David HugoAvellana Moreno Davi…Avellana Fontanella Jose AntonioAvellana Fontanella …QUALITY AUDIO SLQUALITY AUDIO SLHIPERFARMACIA A DOMICILIO SLHIPERFARMACIA A DOMI…BOTICAPICK SLBOTICAPICK SLFATIMAFARMA SLFATIMAFARMA SL

Registered actos

  1. Ceses/DimisionesPublished 14/03/2022· Registered 07/03/2022· I/A 4
  2. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 4
  3. Cambio de objeto socialPublished 21/01/2009· Registered 09/01/2009· I/A 3

Changes

  1. 21/01/2009Cambio de objeto social

    LA INTERMEDIACION Y COORDINACION DE ACTIVIDADES RELACIONADAS CON EL TRATAMIENTO, PREVENCION DE ENFERMEDADES RENALES Y SU CIRUGIA, LA UTILIZACION DE ANALISIS, DIAGNOSTICOS Y OTRAS NECESARIAS PARA EL INDICADO FIN.

Timeline (BORME)

  1. 14/03/2022#6856703
    Ceses/DimisionesNombramientos
    RENAV SL. Ceses/Dimisiones. Adm. Solid.: MORENO APARICIO MARIA ANGELES. Nombramientos. Adm. Solid.: AVELLANA MORENO DAVID HUGO. Datos registrales. T 1706 , F 152, S 8, H M 30927, I/A 4 ( 7.03.22).
  2. 21/01/2009#21506
    Cambio de objeto social
    RENAV SL. Cambio de objeto social. LA INTERMEDIACION Y COORDINACION DE ACTIVIDADES RELACIONADAS CON EL TRATAMIENTO, PREVENCION DE ENFERMEDADES RENALES Y SU CIRUGIA, LA UTILIZACION DE ANALISIS, DIAGNOSTICOS Y OTRAS NECESARIAS PARA EL INDICADO FIN. Dat…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURBANIZACION FUENTE DE LA SALUD C/ ISLA ALBORAN 23, MADRID, POZUELO DE ALARCÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector