RENDAL SL
Hoja C1841· NIF B15327752
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rendal Maceiras Juan Manuel
Legal information
Legal information for RENDAL SL
Activity
RENDAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 14 July 2020 to 20 May 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4341
Directors and representatives
Directors
Current
- Rendal Maceiras Juan ManuelSince 08/05/2024Administrador Único
Former
- Rendal Maceiras PabloCeased on 08/05/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- RENDAL E HIJOS, S.L.(formerly RENDAL E HIJOS S.L.)100 %
Legal entity · since 14/07/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RENDAL E HIJOS, S.L.100 %Vigente
Legal entity · since 14/07/2020
Beneficial owner network map
Registered actos
Changes
- 10/03/2023Pérdida del carácter de unipersonalidad
- 04/02/2021Ampliación del objeto social
Construcción, rehabilitación, adecuación y acondicionamiento de cubiertas metálicas, o de cualquier otro material, así como de estructuras metálicas y de fachadas, destinadas a la construcción y edificación.-
- 04/02/2021Modificaciones estatutarias
- 14/07/2020Declaración de unipersonalidad
RENDAL E HIJOS S.L.
Timeline (BORME)
- 20/05/2024#8083699Ceses/DimisionesNombramientos
RENDAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: RENDAL MACEIRAS JUAN MANUEL;RENDAL MACEIRAS PABLO. Nombramientos. Adm. Unico: RENDAL MACEIRAS JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 10/03/2023#7431191Pérdida del carácter de unipersonalidad
RENDAL SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Datos registrales. T 3254 , F 80, S 8, H C 1841, I/A 8 ( 3.03.23).
- 04/02/2021#6241610Modificaciones estatutariasAmpliacion del objeto social
RENDAL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º.- Relativo al objeto social.- . Ampliacion del objeto social. Construcción, rehabilitación, adecuación y acondicionamiento de cubiertas metálicas, o de cual… - 14/07/2020#5946322Declaración de unipersonalidad
RENDAL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RENDAL E HIJOS S.L. Datos registrales. T 3254 , F 80, S 8, H C 1841, I/A 6 ( 6.07.20).
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 — CNAE 4341 — are listed together.