RENOSERPI SOCIEDAD LIMITADA
Hoja AB21682· NIF B02508521
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2010
- Director :
- Picazo Serna Julian
Legal information
Legal information for RENOSERPI SOCIEDAD LIMITADA
Activity
RENOSERPI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 25 November 2010. The Spanish commercial register has published 4 filings for this company, from 25 November 2010 to 24 July 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La prestación de todo tipo de servicios para mantenimiento de cualquier tipo de edificaciones. También constituye su objeto social la prestación de servicios a empresas relacionadas con la alimentación, repostería, bebidas yproductos agroalimentarios. La explotación de negocios de hostelería y rest.
Directors and representatives
Directors
Current
- Picazo Serna JulianSince 16/11/2010Administrador Único
Directors network map
Cap table · shareholdings
- Picazo Serna Julian100 %
Individual · since 25/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Picazo Serna Julian100 %
Individual · ultimate beneficial owner · since 25/11/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/07/2014· Registered 17/07/2014· I/A 2
- ConstituciónPublished 25/11/2010· Registered 16/11/2010· I/A 1
- Declaración de unipersonalidadPublished 25/11/2010· Registered 16/11/2010· I/A 1
- NombramientosPublished 25/11/2010· Registered 16/11/2010· I/A 1
Changes
- 24/07/2014Modificaciones estatutarias
- 25/11/2010Declaración de unipersonalidad
PICAZO SERNA JULIAN
Capital · events
- 25/11/2010ConstituciónInitial 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)
- 24/07/2014#2904828Modificaciones estatutarias
RENOSERPI SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 9º. 3.- Retribución: El cargo de Administrador será retribuido. Dicha retribución consistirá en una cantidad monetaria fija que será determinada anualmente por la Junta General.. Dato… - 25/11/2010#960678ConstituciónDeclaración de unipersonalidadNombramientos
RENOSERPI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.10.10. Objeto social: La prestación de todo tipo de servicios para mantenimiento de cualquier tipo de edificaciones. También constituye su objeto social la prestación de servicios…
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 2010
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 — CNAE 4101 — are listed together.