RENOVA CAR SL
Hoja A11418· NIF B03025566
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 122 075,12 €
- Director :
- Salva Falgas Cristina
Legal information
Legal information for RENOVA CAR SL
Activity
RENOVA CAR SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 21 November 2011 to 27 February 2024, across 3 distinct types of filing. Its registered share capital is 122 075,12 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Salva Falgas CristinaSince 09/11/2011Administrador Único
Former
- Salva Hernandez Christian AlbertoCeased on 17/01/2013Administrador Único
Authorised representatives
Current
- Falgas Vicent Maria Del CarmenSince 09/11/2011Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 27/02/2024· Registered 20/02/2024· I/A 9
- Ceses/DimisionesPublished 25/01/2013· Registered 17/01/2013· I/A 8
- NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 8
- NombramientosPublished 21/11/2011· Registered 09/11/2011· I/A 7
Capital · events
- 27/02/2024Ampliación de capitalResulting capital: 122 075,12 € (+18 030,00 €)
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)
- 27/02/2024#7954315Ampliación de capital
RENOVA CAR SL. Ampliación de capital. Capital: 18.030,00 Euros. Resultante Suscrito: 122.075,12 Euros. Datos registrales. T 3562 , F 40, S 8, H A 11418, I/A 9 (20.02.24).
- 25/01/2013#2089446Ceses/DimisionesNombramientos
RENOVA CAR SL. Ceses/Dimisiones. Adm. Unico: SALVA HERNANDEZ CHRISTIAN ALBERTO. Nombramientos. Adm. Unico: SALVA FALGAS CRISTINA. Datos registrales. T 3562 , F 40, S 8, H A 11418, I/A 8 (17.01.13).
- 21/11/2011#1464954Nombramientos
RENOVA CAR SL. Nombramientos. Apo.Sol.: FALGAS VICENT MARIA DEL CARMEN. Apoderado: SALVA FALGAS CRISTINA. Datos registrales. T 1400 , F 177, S 8, H A 11418, I/A 7 ( 9.11.11).
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.