RENERO GONZALEZ SL

Hoja S3308· NIF B39048566

VigenteCantabria
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Renero Gonzalez Juan Jose

Legal information

Legal information for RENERO GONZALEZ SL

NIF
Hoja registral
IRUS1000120376759
Legal formSociedad Limitada (SL)
LocalityReocín
Register referenceTomo 483 · Folio 139 · Hoja S3308
StatusVigente

Activity

RENERO GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Reocín (Cantabria). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 11 filings for this company, from 29 March 2010 to 25 July 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RENERO GONZALEZ SLRenero Gonzalez Juan JoseRenero Gonzalez Juan…EXYOBRAS Y TRANSPORTES SLEXYOBRAS Y TRANSPORT…

Registered actos

  1. Ceses/DimisionesPublished 10/10/2014· Registered 02/10/2014· I/A 8
  2. NombramientosPublished 10/10/2014· Registered 02/10/2014· I/A 8
  3. Modificaciones estatutariasPublished 10/10/2014· Registered 02/10/2014· I/A 8
  4. Ceses/DimisionesPublished 19/10/2012· Registered 09/10/2012· I/A 7
  5. Ceses/DimisionesPublished 01/04/2011· Registered 21/03/2011· I/A 6
  6. NombramientosPublished 01/04/2011· Registered 21/03/2011· I/A 6
  7. Modificaciones estatutariasPublished 01/04/2011· Registered 21/03/2011· I/A 6
  8. Cambio de domicilio socialPublished 01/04/2011· Registered 21/03/2011· I/A 6
  9. Ceses/DimisionesPublished 29/03/2010· Registered 16/03/2010· I/A 5
  10. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 5

Changes

  1. 10/10/2014Modificaciones estatutarias
  2. 01/04/2011Cambio de domicilio social

    POLIG RIO BESAYA 49 - VILLAPRESENTE (REOCIN)

  3. 01/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/07/2019#5514115
    RENERO GONZALEZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 483 , F 139, S 8, H S 3308, I/A 1 N (16.07.19).
  2. 10/10/2014#3007531
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RENERO GONZALEZ SL. Ceses/Dimisiones. Consejero: GONZALEZ ARENAL MARIA CARMEN. Presidente: GONZALEZ ARENAL MARIA CARMEN. Consejero: RENERO GONZALEZ JUAN JOSE. Secretario: RENERO GONZALEZ JUAN JOSE. Consejero: RENERO SAN MIGUEL JOSE LUIS. Con.Delegado
  3. 19/10/2012#1943523
    Ceses/Dimisiones
    RENERO GONZALEZ SL. Ceses/Dimisiones. Consejero: RENERO GONZALEZ FRANCISCO JOSE. Datos registrales. T 483 , F 142, S 8, H S 3308, I/A 7 ( 9.10.12).
  4. 01/04/2011#1152503
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RENERO GONZALEZ SL. Ceses/Dimisiones. Adm. Mancom.: RENERO SAN MIGUEL JOSE LUIS;RENERO GONZALEZ JUAN JOSE. Nombramientos. Consejero: GONZALEZ ARENAL MARIA CARMEN. Presidente: GONZALEZ ARENAL MARIA CARMEN. Consejero: RENERO GONZALEZ JUAN JOSE. Secreta
  5. 29/03/2010#654166
    Ceses/DimisionesNombramientos
    RENERO GONZALEZ SL. Ceses/Dimisiones. Adm. Mancom.: RENERO GONZALEZ JUAN JOSE;OSCAR RENERO GONZALEZ. Nombramientos. Adm. Mancom.: RENERO SAN MIGUEL JOSE LUIS;RENERO GONZALEZ JUAN JOSE. Datos registrales. T 483 , F 142, S 8, H S 3308, I/A 5 (16.03.10)

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 addressPOLIG RIO BESAYA 49 - VILLAPRESENTE (REOCIN), Reocín, Cantabria
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.