RENORME SL

Hoja BU15795

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/03/2015
Director :
Redondo Suañez Diego
Former name :
DELICIAS DEL HORNO DEL TIO LUIS SL

Legal information

Legal information for RENORME SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/03/2015
Register referenceTomo 689 · Folio 191 · Hoja BU15795
Former names
ANGELA SALUD Y BELLEZA SL2015-03-31 → 2020-08-06
DELICIAS DEL HORNO DEL TIO LUIS SL2020-08-06
StatusVigente

Activity

RENORME SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. It was incorporated on 31 March 2015. The Spanish commercial register has published 11 filings for this company, from 31 March 2015 to 6 August 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Servicios sanitarios sin internado, naturopatía, acupuntura y otros servicios para-sanitarios, incluyendo consulta médica.Servicios sanitarios y de medicina estética y belleza, sin hospitalización, para la mejora de la imagen corporal y facial.Tratamientos de belleza y peluquería señoras-caballeros.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RENORME SLRedondo Suañez DiegoRedondo Suañez DiegoCREANDO HORIZONTES SLCREANDO HORIZONTES SLDRS DESIGN SLDRS DESIGN SLCONSTRUCCIONES DIPEBUR SLCONSTRUCCIONES DIPEB…RENORME SLRENORME SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
RENORME SLRedondo Suañez DiegoRedondo Suañez DiegoCREANDO HORIZONTES SLCREANDO HORIZONTES SLANTON GARCIA MODA SLANTON GARCIA MODA SLREDONDO COMPLEMENTOS SLREDONDO COMPLEMENTOS…

Beneficial owner (UBO)

Redondo Suañez Diego100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

5 nodes Person Company
RENORME SLRedondo Suañez DiegoRedondo Suañez DiegoCREANDO HORIZONTES SLCREANDO HORIZONTES SLANTON GARCIA MODA SLANTON GARCIA MODA SLREDONDO COMPLEMENTOS SLREDONDO COMPLEMENTOS…

Registered actos

  1. Ceses/DimisionesPublished 06/08/2020· Registered 31/07/2020· I/A 3
  2. NombramientosPublished 06/08/2020· Registered 31/07/2020· I/A 3
  3. Cambio de denominación socialPublished 06/08/2020· Registered 31/07/2020· I/A 3
  4. Ampliacion del objeto socialPublished 06/08/2020· Registered 31/07/2020· I/A 3
  5. Ceses/DimisionesPublished 06/08/2020· Registered 31/07/2020· I/A 2
  6. NombramientosPublished 06/08/2020· Registered 31/07/2020· I/A 2
  7. Cambio de denominación socialPublished 06/08/2020· Registered 31/07/2020· I/A 2
  8. Ampliacion del objeto socialPublished 06/08/2020· Registered 31/07/2020· I/A 2
  9. ConstituciónPublished 31/03/2015· Registered 25/03/2015· I/A 1
  10. Declaración de unipersonalidadPublished 31/03/2015· Registered 25/03/2015· I/A 1
  11. NombramientosPublished 31/03/2015· Registered 25/03/2015· I/A 1

Capital · events

  1. 31/03/2015Constitución
    Initial capital: 3 100,00 €

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. 06/08/2020#5981473

    Company name: DELICIAS DEL HORNO DEL TIO LUIS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    DELICIAS DEL HORNO DEL TIO LUIS SL. Ceses/Dimisiones. Adm. Solid.: REDONDO SUAÑEZ DIEGO;ANTON GARCIA TANIA. Nombramientos. Adm. Unico: REDONDO SUAÑEZ DIEGO. Cambio de denominación social. RENORME SL. Ampliacion del objeto social. Comercialización, fa…
  2. 06/08/2020#5981472

    Company name: ANGELA SALUD Y BELLEZA SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    ANGELA SALUD Y BELLEZA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: REDONDO SUAÑEZ DIEGO. Nombramientos. Adm. Solid.: REDONDO SUAÑEZ DIEGO;ANTON GARCIA TANIA. Otros conceptos: Cambio del Organo de Administración: Adminis…
  3. 31/03/2015#3262908

    Company name: ANGELA SALUD Y BELLEZA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ANGELA SALUD Y BELLEZA SL. Constitución. Comienzo de operaciones: 17.03.15. Objeto social: Servicios sanitarios sin internado, naturopatía, acupuntura y otros servicios para-sanitarios, incluyendo consulta médica.Servicios sanitarios y de medicina es…

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 2015

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/ LA SOLANA 32 (VILLAGONZALO PEDERNALES), Burgos
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 — Burgos — are listed together, with their address.

Prospect this province