RENOVA DEVELOPMENTS SL

Hoja M677252· NIF B88176037

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2018
Director :
Ros Felis Joaquin

Legal information

Legal information for RENOVA DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000301863353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2018
LocalityMadrid
Register referenceTomo 38042 · Folio 48 · Hoja M677252
StatusVigente

Activity

RENOVA DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 August 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Construcción de edificios residenciales. Construcción de edificios no residenciales. Otras actividades de construcción especializada n. c. o. p. Actividades de las sociedades holding.Gestión y administración de la propiedad inmobiliaria. Agentes de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
RENOVA DEVELOPMENTS SLRos Felis JoaquinRos Felis JoaquinZITTA PROPERTIES SLZITTA PROPERTIES SLINMUEBLES DEL CABO SLINMUEBLES DEL CABO SLADAPTIS REAL ESTATE SOCIEDAD LIMITADAADAPTIS REAL ESTATE …Q-21 REAL ESTATE SLQ-21 REAL ESTATE SLLEVITT DESARROLLOS INMOBILIARIOS SLLEVITT DESARROLLOS I…TINUA INVESTMENTS SLTINUA INVESTMENTS SLRESIDENCIAL LEMOS 59 SLRESIDENCIAL LEMOS 59…RYLANE INVESTMENTS SLRYLANE INVESTMENTS SLIVEST CARE CAPITAL SLIVEST CARE CAPITAL SLLURTON GROUP SLLURTON GROUP SLCELA PROPERTIES SLCELA PROPERTIES SLBAUMEVILLE SLBAUMEVILLE SLSOLVA INVESTMENTS SLSOLVA INVESTMENTS SLOPENDOMO THINGS SLOPENDOMO THINGS SL

Cap table · shareholdings

  • ZITTA PROPERTIES SL(formerly BOUMIA SL)100 %

    Legal entity · since 21/08/2018 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
RENOVA DEVELOPMENTS SLBOUMIA SLBOUMIA SLQ-21 REAL ESTATE SLQ-21 REAL ESTATE SLGLASSON INVESTMENTS SLGLASSON INVESTMENTS …ZITTUS MANAGEMENT SLZITTUS MANAGEMENT SL

Beneficial owner (UBO)

ZITTA PROPERTIES SL100 %Vigente

Legal entity · since 21/08/2018

Beneficial owner network map

5 nodes Person Company
RENOVA DEVELOPMENTS SLBOUMIA SLBOUMIA SLQ-21 REAL ESTATE SLQ-21 REAL ESTATE SLGLASSON INVESTMENTS SLGLASSON INVESTMENTS …ZITTUS MANAGEMENT SLZITTUS MANAGEMENT SL

Registered actos

  1. ConstituciónPublished 21/08/2018· Registered 13/08/2018· I/A 1
  2. Declaración de unipersonalidadPublished 21/08/2018· Registered 13/08/2018· I/A 1
  3. NombramientosPublished 21/08/2018· Registered 13/08/2018· I/A 1

Changes

  1. 21/08/2018Declaración de unipersonalidad

    BOUMIA SL

Capital · events

  1. 21/08/2018Constitución
    Initial 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)

  1. 21/08/2018#5018369
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENOVA DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 19.07.18. Objeto social: Construcción de edificios residenciales. Construcción de edificios no residenciales. Otras actividades de construcción especializada n. c. o. p. Actividades de la…

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 2018

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/ CLAUDIO COELLO 106 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector