RENOVA 1999 SA

Hoja T19231· NIF A43577899

VigenteTarragona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sola Alberich Ramon Maria, Martinez Bastida Ramona

Legal information

Legal information for RENOVA 1999 SA

NIF
Hoja registral
IRUS1000111391556
Legal formSociedad Anónima (SA)
LocalityCambrils
Phone
Register referenceTomo 2599 · Folio 186 · Hoja T19231
Former names
RENOVA 1999 SAL2011-02-28
StatusVigente

Activity

RENOVA 1999 SA is a Sociedad Anónima (SA) with its registered office in Cambrils (Tarragona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 28 February 2011 to 5 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
RENOVA 1999 SAMartinez Bastida RamonaMartinez Bastida Ram…Sola Alberich Ramon MariaSola Alberich Ramon …NEFTYS FARMA SD, SOCIEDAD ANONIMANEFTYS FARMA SD, SOC…CLIC CLAC ELECTRIC MOBILITY, S.LCLIC CLAC ELECTRIC M…

Registered actos

  1. Ceses/DimisionesPublished 05/01/2024· Registered 28/12/2023· I/A 6
  2. NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 6
  3. Ceses/DimisionesPublished 18/12/2017· Registered 07/12/2017· I/A 5
  4. NombramientosPublished 18/12/2017· Registered 07/12/2017· I/A 5
  5. NombramientosPublished 28/02/2011· Registered 17/02/2011· I/A 4
  6. Modificaciones estatutariasPublished 28/02/2011· Registered 17/02/2011· I/A 4
  7. Ampliacion del objeto socialPublished 28/02/2011· Registered 17/02/2011· I/A 4

Changes

  1. 28/02/2011Ampliación del objeto social

    LA FORMACION EN GENERAL, LA EDUCACION DE ALUMNOS Y PROFESIONALES EN LOS DISTINTOS NIVELES Y MODALIDADES DE ENSEÑANZA, ASI COMO CUALQUIER TIPO DE CICLOS FORMATIVOS DE CUALQUIER GRADO MEDIO O SUPERIOR YA SEAN SOSTENIDOS CON FONDOS PUBLICOS O PRIVADOS, PROPIOS O AJENOS.

  2. 28/02/2011Cambio de denominación social

    RENOVA 1999 SA→RENOVA 1999 SAL

  3. 28/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2024#10588670
    Ceses/DimisionesNombramientos
    RENOVA 1999 SA. Ceses/Dimisiones. Adm. Solid.: SOLA ALBERICH RAMON MARIA;MARTINEZ BASTIDA RAMONA. Nombramientos. Adm. Solid.: SOLA ALBERICH RAMON MARIA;MARTINEZ BASTIDA RAMONA. Datos registrales. T 2599 , F 186, S 8, H T 19231, I/A 6 (28.12.23).
  2. 18/12/2017#4664221
    Ceses/DimisionesNombramientos
    RENOVA 1999 SA. Ceses/Dimisiones. Adm. Solid.: SOLA ALBERICH RAMON MARIA;MARTINEZ BASTIDA RAMONA. Nombramientos. Adm. Solid.: SOLA ALBERICH RAMON MARIA;MARTINEZ BASTIDA RAMONA. Datos registrales. T 2599 , F 186, S 8, H T 19231, I/A 5 ( 7.12.17).
  3. 28/02/2011#1096136

    Company name: RENOVA 1999 SAL

    NombramientosModificaciones estatutariasAmpliacion del objeto social
    RENOVA 1999 SAL. Cancelaciones de oficio de nombramientos. Con.Delegado: MARTINEZ BASTIDA RAMONA. Consejero: MARTINEZ BASTIDA RAMONA. Secretario: MARTINEZ BASTIDA RAMONA. Consejero: SOLA ALBERICH RAMON MARIA. Presidente: SOLA ALBERICH RAMON MARIA. Co…
  4. 28/02/2011#1096135
    RENOVA 1999 SA. Otros conceptos: Perdido el carácter de laboral.- Datos registrales. T 1518 , F 100, S 8, H T 19231, I/A nota (17.02.11).

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 addressC/ PAU VILA, 58, TARRAGONA, CAMBRILS
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 — CNAE 7020 — are listed together.

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