RENDAPALS SOCIEDAD ANONIMA

Hoja GI4917· NIF B17095191

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Joan Marti Farro, Maria Teresa Porterias Mach

Legal information

Legal information for RENDAPALS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000204802649
Legal formSociedad Anónima (SA)
Register referenceTomo 252 · Folio 47 · Hoja GI4917
StatusVigente

Activity

RENDAPALS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 18 May 2011 to 5 April 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
RENDAPALS SOCIEDAD AN…Joan Marti FarroJoan Marti FarroMaria Teresa Porterias MachMaria Teresa Porteri…BAGUR-BASSES SOCIEDAD LIMITADABAGUR-BASSES SOCIEDA…FER-MART IMMOBLES SLFER-MART IMMOBLES SLPARKINGS FIGUERES SLPARKINGS FIGUERES SLCONSTRUCCIONS PALS I REFORMES SLCONSTRUCCIONS PALS I…PROMOCIONS I CONSTRUCCIONS PALS SLPROMOCIONS I CONSTRU…IMPALS SLIMPALS SL

Registered actos

  1. ReeleccionesPublished 05/04/2019· Registered 28/03/2019· I/A 15
  2. ReeleccionesPublished 14/11/2016· Registered 04/11/2016· I/A 14
  3. NombramientosPublished 26/04/2012· Registered 13/04/2012· I/A 13
  4. Modificaciones estatutariasPublished 26/04/2012· Registered 13/04/2012· I/A 12
  5. ReeleccionesPublished 18/05/2011· Registered 09/05/2011· I/A 11
  6. Ampliacion del objeto socialPublished 18/05/2011· Registered 09/05/2011· I/A 11

Changes

  1. 26/04/2012Modificaciones estatutarias
  2. 18/05/2011Ampliación del objeto social

    Compraventa y alquiler de material deportivo, así como la realización de cursillos deportivos con monitor.

Timeline (BORME)

  1. 05/04/2019#5342999
    Reelecciones
    RENDAPALS SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: RENDAPALS SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: JOAN MARTI FARRO;MARIA TERESA PORTERIAS MACH. Otros conceptos: 24. Plazo administradores INDEFINIDO. Datos 
  2. 14/11/2016#4103002
    Reelecciones
    RENDAPALS SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: JOAN MARTI FARRO;MARIA TERESA PORTERIAS MACH. Datos registrales. T 252 , F 46, S 8, H GI 4917, I/A 14 ( 4.11.16).
  3. 26/04/2012#1701324
    Nombramientos
    RENDAPALS SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: SILVIA MARTI PORTERIAS. Datos registrales. T 252 , F 46, S 8, H GI 4917, I/A 13 (13.04.12).
  4. 26/04/2012#1701323
    Modificaciones estatutarias
    RENDAPALS SOCIEDAD ANONIMA. Modificaciones estatutarias. El cargo de administrador será gratuito. . Datos registrales. T 252 , F 46, S 8, H GI 4917, I/A 12 (13.04.12).
  5. 18/05/2011#1216417
    ReeleccionesAmpliacion del objeto social
    RENDAPALS SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: JOAN MARTI FARRO;MARIA TERESA PORTERIAS MACH. Ampliacion del objeto social. Compraventa y alquiler de material deportivo, así como la realización de cursillos deportivos con monitor. Datos regist

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 addressPlatja de Pals, s/nº., GIRONA, PALS
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 — CNAE 6811 — are listed together.