RENEGAS SL
Hoja P1102· NIF B34135863
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Renedo Matia Maria Asuncion, Renedo Matia Fernando
Legal information
Legal information for RENEGAS SL
Activity
RENEGAS SL is a Sociedad Limitada (SL) with its registered office in Palencia, Castilla y León. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
9531
Corporate purpose
1. La instalación y explotación de Estaciones de Servicio, venta y comercialización de toda clase de carburantes, combustibles y cualquier tipo de energía que se comercialice, así como la venta y comercialización de accesorios y repuestos de toda clase de vehículos, butano, máquinas de tabaco y vend.
Directors and representatives
Directors
Current
- Renedo Matia Maria AsuncionAdministrador solidarioAdministrador Solidario
- Renedo Matia FernandoAdministrador solidarioAdministrador Solidario
Former
- Renedo Matia Jose AlbertoCeased on 21/01/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2021· Registered 21/01/2021· I/A 4
- Modificaciones estatutariasPublished 28/01/2021· Registered 21/01/2021· I/A 4
- Cambio de objeto socialPublished 28/01/2021· Registered 21/01/2021· I/A 4
Changes
- 28/01/2021Cambio de objeto social
1. La instalación y explotación de Estaciones de Servicio, venta y comercialización de toda clase de carburantes, combustibles y cualquier tipo de energía que se comercialice, así como la venta y comercialización de accesorios y repuestos de toda clase de vehículos, butano, máquinas de tabaco y vend.
- 28/01/2021Modificaciones estatutarias
Timeline (BORME)
- 28/01/2021#6228579Ceses/DimisionesModificaciones estatutariasCambio de objeto social
RENEGAS SL. Ceses/Dimisiones. Adm. Solid.: RENEDO MATIA JOSE ALBERTO. Modificaciones estatutarias. 25. - El cargo de Administrador, será gratuito. No obstante el administrador podrá percibir retribuciones por la realización de servicios o trabajos di…
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 9531 — are listed together.