RENOVA INFOR SL

Hoja M577188· NIF B86882891

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
28/03/2014
Director :
Benayas Espinosa Alberto

Legal information

Legal information for RENOVA INFOR SL

NIF
Hoja registral
IRUS1000292268876
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date28/03/2014
LocalityMadrid
Register referenceTomo 32071 · Folio 122 · Hoja M577188
StatusVigente

Activity

RENOVA INFOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 28 March 2014. The Spanish commercial register has published 4 filings for this company, from 28 March 2014 to 29 May 2015, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La realización de obra civil completa. La realización de obras menores y reformas con todos los oficios. La conservación integral de inmuebles, el mantenimiento integral de los mismos, reparaciones, desinfectación, desinsectación y desratización. Mantenimiento y conservación eléctrico,...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RENOVA INFOR SLBenayas Espinosa AlbertoBenayas Espinosa Alb…TRYPSS ALTA GESTION SLTRYPSS ALTA GESTION …CONSERIN GLOBAL SLCONSERIN GLOBAL SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
RENOVA INFOR SLBenayas Espinosa AlbertoBenayas Espinosa Alb…REPARACION INTEGRAL INFORMATICA SLREPARACION INTEGRAL …TRYPSS ALTA GESTION SLTRYPSS ALTA GESTION …CONSERIN GLOBAL SLCONSERIN GLOBAL SL

Beneficial owner (UBO)

Benayas Espinosa Alberto100 %

Individual · ultimate beneficial owner · since 28/03/2014

Beneficial owner network map

5 nodes Person Company
RENOVA INFOR SLBenayas Espinosa AlbertoBenayas Espinosa Alb…REPARACION INTEGRAL INFORMATICA SLREPARACION INTEGRAL …TRYPSS ALTA GESTION SLTRYPSS ALTA GESTION …CONSERIN GLOBAL SLCONSERIN GLOBAL SL

Registered actos

  1. Cambio de domicilio socialPublished 29/05/2015· Registered 21/05/2015· I/A 2
  2. ConstituciónPublished 28/03/2014· Registered 20/03/2014· I/A 1
  3. Declaración de unipersonalidadPublished 28/03/2014· Registered 20/03/2014· I/A 1
  4. NombramientosPublished 28/03/2014· Registered 20/03/2014· I/A 1

Changes

  1. 29/05/2015Cambio de domicilio social

    C/ ISABEL COLBRAND 10 - NAVE 8 Y 9 (MADRID)

  2. 28/03/2014Declaración de unipersonalidad

    BENAYAS ESPINOSA ALBERTO

Capital · events

  1. 28/03/2014Constitución
    Initial capital: 12 000,00 €

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. 29/05/2015#3345520
    Cambio de domicilio social
    RENOVA INFOR SL. Cambio de domicilio social. C/ ISABEL COLBRAND 10 - NAVE 8 Y 9 (MADRID). Datos registrales. T 32071 , F 122, S 8, H M 577188, I/A 2 (21.05.15).
  2. 28/03/2014#2740363
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENOVA INFOR SL. Constitución. Comienzo de operaciones: 3.12.13. Objeto social: La realización de obra civil completa. La realización de obras menores y reformas con todos los oficios. La conservación integral de inmuebles, el mantenimiento integral 

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 2014

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/ ISABEL COLBRAND 10 - NAVE 8 Y 9 (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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.