RENORME SL

Hoja M729430· NIF B09564170

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
200 630,00 €
Directors :
Merino Garcia David, Redondo Suañez Diego

Legal information

Legal information for RENORME SL

NIF
Hoja registral
IRUS1000306767268
Legal formSociedad Limitada (SL)
Share capital200 630,00 €
LocalityMadrid
Register referenceTomo 41142 · Folio 115 · Hoja M729430
StatusVigente

Activity

RENORME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 5 filings for this company, from 1 December 2020 to 28 June 2021, across 4 distinct types of filing. Its registered share capital is 200 630,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
RENORME SLMerino Garcia DavidMerino Garcia DavidRedondo Suañez DiegoRedondo Suañez DiegoCREANDO HORIZONTES SLCREANDO HORIZONTES SLRENORME SLRENORME SLDRS DESIGN SLDRS DESIGN SLCONSTRUCCIONES DIPEBUR SLCONSTRUCCIONES DIPEB…

Registered actos

  1. Ampliación de capitalPublished 28/06/2021· Registered 21/06/2021· I/A 5
  2. Ceses/DimisionesPublished 18/06/2021· Registered 12/06/2021· I/A 4
  3. NombramientosPublished 18/06/2021· Registered 12/06/2021· I/A 4
  4. Ampliación de capitalPublished 02/12/2020· Registered 25/11/2020· I/A 3
  5. Cambio de domicilio socialPublished 01/12/2020· Registered 24/11/2020· I/A 2

Changes

  1. 01/12/2020Cambio de domicilio social

    CTRA VILLAVERDE A VALLECAS Km 295 - PORTAL 3-1, AP (MADRID)

Capital · events

  1. 28/06/2021Ampliación de capital
    Resulting capital: 200 630,00 € (+50 000,00 €)
  2. 02/12/2020Ampliación de capital
    Resulting capital: 150 630,00 € (+147 530,00 €)

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)

  1. 28/06/2021#6499544
    Ampliación de capital
    RENORME SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 200.630,00 Euros. Datos registrales. T 41142 , F 115, S 8, H M 729430, I/A 5 (21.06.21).
  2. 18/06/2021#6483880
    Ceses/DimisionesNombramientos
    RENORME SL. Ceses/Dimisiones. Adm. Unico: REDONDO SUAÑEZ DIEGO. Nombramientos. Adm. Solid.: MERINO GARCIA DAVID;REDONDO SUAÑEZ DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores solidarios. Datos…
  3. 02/12/2020#6149204
    Ampliación de capital
    RENORME SL. Ampliación de capital. Capital: 147.530,00 Euros. Resultante Suscrito: 150.630,00 Euros. Datos registrales. T 41142 , F 114, S 8, H M 729430, I/A 3 (25.11.20).
  4. 01/12/2020#6146423
    Cambio de domicilio social
    RENORME SL. Cambio de domicilio social. CTRA VILLAVERDE A VALLECAS Km 295 - PORTAL 3-1, AP (MADRID). Datos registrales. T 41142 , F 114, S 8, H M 729430, I/A 2 (24.11.20).

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 addressCTRA VILLAVERDE A VALLECAS Km 295 - PORTAL 3-1, AP (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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector