RENOVA BALEAR SL
Hoja PM36033· NIF B57032658
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vanrell Gual Guillermo
Legal information
Legal information for RENOVA BALEAR SL
Activity
RENOVA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 17 April 2013 to 30 August 2017, across 5 distinct types of filing.
Corporate purpose
La prestación de toda clase de servicios relacionados con el transporte deviajeros, regular y/o discrecional, en vehiculos de cualquier clase y capacidad".-
Directors and representatives
Directors
Current
- Vanrell Gual GuillermoSince 10/04/2013Administrador Único
Former
- Vicente Barrado Jose AntonioCeased on 10/04/2013Administrador Mancomunado
- Salva Morey GuillermoCeased on 10/04/2013Administrador Mancomunado
- Zoilo Rodriguez ManuelCeased on 10/04/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/04/2013· Registered 10/04/2013· I/A 2
- NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 2
- Modificaciones estatutariasPublished 17/04/2013· Registered 10/04/2013· I/A 2
- Cambio de domicilio socialPublished 17/04/2013· Registered 10/04/2013· I/A 2
- Cambio de objeto socialPublished 17/04/2013· Registered 10/04/2013· I/A 2
Changes
- 17/04/2013Cambio de domicilio social
C/ PLATO 22 BAJOS - SON FERRIOL (PALMA DE MALLORCA)
- 17/04/2013Cambio de objeto social
La prestación de toda clase de servicios relacionados con el transporte deviajeros, regular y/o discrecional, en vehiculos de cualquier clase y capacidad".-
- 17/04/2013Modificaciones estatutarias
Timeline (BORME)
- 30/08/2017#4523409
RENOVA BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1765 , F 184, S 8, H PM 36033, I/A BAJA N (18.08.17).
- 17/04/2013#2231063Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
RENOVA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SALVA MOREY GUILLERMO;VICENTE BARRADO JOSE ANTONIO;ZOILO RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: VANRELL GUAL GUILLERMO. Modificaciones estatutarias. Cambio del Organo de …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.