RENEW REALTY SL
Hoja MA138422· NIF B93532240
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2017
- Director :
- Dawkin Lee
Legal information
Legal information for RENEW REALTY SL
Activity
RENEW REALTY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 March 2017. The Spanish commercial register has published 6 filings for this company, from 21 March 2017 to 5 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza, exceptuado el asesoramiento financiero. b) La intermediación en la compra, venta o arrendamiento de terrenos, tanto urbanos como rústicos, y toda clase de inmuebles. c) La promoción, construcción, explo.
Directors and representatives
Directors
Current
- Dawkin LeeSince 09/03/2017Administrador Único
Former
- Muirhead James AndrewCeased on 29/05/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/06/2024· Registered 29/05/2024· I/A 2
- NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 2
- Modificaciones estatutariasPublished 05/06/2024· Registered 29/05/2024· I/A 2
- Cambio de domicilio socialPublished 05/06/2024· Registered 29/05/2024· I/A 2
- ConstituciónPublished 21/03/2017· Registered 09/03/2017· I/A 1
- NombramientosPublished 21/03/2017· Registered 09/03/2017· I/A 1
Changes
- 05/06/2024Cambio de domicilio social
AVDA DE SALAMANCA - LOCAL 13 A, EDIFICIO LOS ARQU (MARBELLA)
- 05/06/2024Modificaciones estatutarias
Capital · events
- 21/03/2017ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/06/2024#8110110Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RENEW REALTY SL. Ceses/Dimisiones. Adm. Solid.: MUIRHEAD JAMES ANDREW;DAWKIN LEE. Nombramientos. Adm. Unico: DAWKIN LEE. Modificaciones estatutarias. 17. Retribución del órgano de administración. Otros conceptos: Cambio del Organo de Administración: … - 21/03/2017#4298052ConstituciónNombramientos
RENEW REALTY SL. Constitución. Comienzo de operaciones: 20.02.17. Objeto social: a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza, exceptuado el asesoramiento financiero. b) La intermediación en la comp…
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· Incorporated 2017
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 — Promoción inmobiliaria — are listed together.