RENESAUCE ATLANTIC SL

Hoja M305501· NIF B83337972

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Armijo Diez Ismael, Wong Xia Texiong

Legal information

Legal information for RENESAUCE ATLANTIC SL

NIF
Hoja registral
IRUS1000268866998
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40875 · Folio 17 · Hoja M305501
StatusVigente

Activity

RENESAUCE ATLANTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 13 filings for this company, from 29 April 2015 to 13 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
RENESAUCE ATLANTIC SLArmijo Diez IsmaelArmijo Diez IsmaelDe La Mora Nuñez SerafinDe La Mora Nuñez Ser…Wong Xia TexiongWong Xia TexiongRENESAUCE ATLANTIC SLRENESAUCE ATLANTIC SLAPLICACIONES AGRARIAS Y FORESTALES SLAPLICACIONES AGRARIA…PISTACHO REGADIO SLPISTACHO REGADIO SLVIÑEDO LYWZYGH SLVIÑEDO LYWZYGH SLCEMUFRUIT SLCEMUFRUIT SLIMPERIAL TIGER SLIMPERIAL TIGER SL

Registered actos

  1. Ceses/DimisionesPublished 13/10/2022· Registered 05/10/2022· I/A 8
  2. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 8
  3. Ceses/DimisionesPublished 09/08/2021· Registered 02/08/2021· I/A 7
  4. NombramientosPublished 09/08/2021· Registered 02/08/2021· I/A 7
  5. Cambio de domicilio socialPublished 11/09/2020· Registered 04/09/2020· I/A 6
  6. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 5
  7. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 5
  8. NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 4
  9. Cambio de domicilio socialPublished 10/10/2017· Registered 02/10/2017· I/A 3

Changes

  1. 11/09/2020Cambio de domicilio social

    C/ MAGALLANES 16 - BAJO (MADRID)

  2. 10/10/2017Cambio de domicilio social

    C/ POEMA SINFONICO - 31, PLANTA 1ª-3 (MADRID)

Timeline (BORME)

  1. 13/10/2022#7193361
    Ceses/DimisionesNombramientos
    RENESAUCE ATLANTIC SL. Ceses/Dimisiones. Adm. Unico: PINO CANO JAVIER. Nombramientos. Adm. Unico: ARMIJO DIEZ ISMAEL. Datos registrales. T 40875 , F 17, S 8, H M 305501, I/A 8 ( 5.10.22).
  2. 09/08/2021#6561753
    Ceses/DimisionesNombramientos
    RENESAUCE ATLANTIC SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GUTIERREZ ANTONIO. Nombramientos. Adm. Unico: PINO CANO JAVIER. Datos registrales. T 17728 , F 183, S 8, H M 305501, I/A 7 ( 2.08.21).
  3. 11/09/2020#6032387
    Cambio de domicilio social
    RENESAUCE ATLANTIC SL. Cambio de domicilio social. C/ MAGALLANES 16 - BAJO (MADRID). Datos registrales. T 17728 , F 183, S 8, H M 305501, I/A 6 ( 4.09.20).
  4. 27/12/2019#5729756
    Ceses/DimisionesNombramientos
    RENESAUCE ATLANTIC SL. Ceses/Dimisiones. Adm. Unico: DE LA MORA NUÑEZ SERAFIN. Nombramientos. Adm. Unico: SANCHEZ GUTIERREZ ANTONIO. Datos registrales. T 17728 , F 183, S 8, H M 305501, I/A 5 (19.12.19).
  5. 11/10/2017#4573169
    Nombramientos
    RENESAUCE ATLANTIC SL. Nombramientos. Apoderado: ARRANZ CORTES EMILIO. Datos registrales. T 17728 , F 182, S 8, H M 305501, I/A 4 ( 3.10.17).
  6. 10/10/2017#4571107
    Cambio de domicilio social
    RENESAUCE ATLANTIC SL. Cambio de domicilio social. C/ POEMA SINFONICO - 31, PLANTA 1ª-3 (MADRID). Datos registrales. T 17728 , F 180, S 8, H M 305501, I/A 3 ( 2.10.17).

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 addressC/ MAGALLANES 16 - BAJO (MADRID), Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector