RENINSUR SL

Hoja SE17351· NIF B41647132

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 101,21 €
Director :
Guerrero Leon Encarnacion

Legal information

Legal information for RENINSUR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 101,21 €
LocalitySevilla
Phone
Register referenceTomo 5214 · Folio 89 · Hoja SE17351
StatusVigente

Activity

RENINSUR SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 11 filings for this company, from 15 April 2009 to 7 November 2019, across 7 distinct types of filing. Its registered share capital is 60 101,21 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Guerrero Leon Encarnacion100 %

Individual · ultimate beneficial owner · since 21/10/2013

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 07/11/2019· Registered 30/10/2019· I/A 12
  2. Modificaciones estatutariasPublished 07/11/2019· Registered 30/10/2019· I/A 12
  3. Modificaciones estatutariasPublished 06/04/2015· Registered 25/03/2015· I/A 11
  4. Cambio de domicilio socialPublished 06/04/2015· Registered 25/03/2015· I/A 11
  5. Declaración de unipersonalidadPublished 21/10/2013· Registered 11/10/2013· I/A 10
  6. Ceses/DimisionesPublished 21/10/2013· Registered 11/10/2013· I/A 10
  7. NombramientosPublished 21/10/2013· Registered 11/10/2013· I/A 10
  8. Reducción de capitalPublished 21/10/2013· Registered 11/10/2013· I/A 10
  9. Modificaciones estatutariasPublished 21/10/2013· Registered 11/10/2013· I/A 10
  10. ReeleccionesPublished 14/11/2011· Registered 29/10/2011· I/A 9
  11. ReeleccionesPublished 15/04/2009· Registered 30/03/2009· I/A 8

Changes

  1. 07/11/2019Modificaciones estatutarias
  2. 06/04/2015Cambio de domicilio social

    AVDA FLOTA DE INDIAS 32, 4ºB (SEVILLA)

  3. 06/04/2015Modificaciones estatutarias
  4. 21/10/2013Declaración de unipersonalidad

    GUERRERO LEON ENCARNACION

  5. 21/10/2013Modificaciones estatutarias

Capital · events

  1. 21/10/2013Reducción de capital
    Resulting capital: 60 101,21 €

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)

  1. 07/11/2019#5650528
    ReeleccionesModificaciones estatutarias
    RENINSUR SL. Reelecciones. Adm. Unico: GUERRERO LEON ENCARNACION. Modificaciones estatutarias. Artículo 16º. Otros conceptos: Cambiado el plazo de duración del cargo del Administrador, que pasa a tener DURACION INDEFINIDA. Datos registrales. T 5214 ,…
  2. 06/04/2015#3268449
    Modificaciones estatutariasCambio de domicilio social
    RENINSUR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA FLOTA DE INDIAS 32, 4ºB (SEVILLA). Datos registrales. T 5214 , F 88, S 8, H SE 17351, I/A 11 (25.03.15).
  3. 21/10/2013#2500947
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    RENINSUR SL. Declaración de unipersonalidad. Socio único: GUERRERO LEON ENCARNACION. Ceses/Dimisiones. Adm. Solid.: GUERRERO LEON ENCARNACION;GUERRERO LEON MARIA DEL MAR. Nombramientos. Adm. Unico: GUERRERO LEON ENCARNACION. Reducción de capital. Imp…
  4. 14/11/2011#1455084
    Reelecciones
    RENINSUR SL. Reelecciones. Adm. Solid.: GUERRERO LEON ENCARNACION;GUERRERO LEON MARIA DEL MAR. Datos registrales. T 1905 , F 20, S 8, H SE 17351, I/A 9 (29.10.11).
  5. 15/04/2009#170531
    Reelecciones
    RENINSUR SL. Reelecciones. Adm. Solid.: ENCARNACION GUERRERO LEON;MARIA DEL MAR GUERRERO LEON. Datos registrales. T 1905 , F 19, S 8, H SE 17351, I/A 8 (30.03.09).

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 addressAVDA FLOTA DE INDIAS 32, 4ºB (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province