RENOVA INTEGRAL SERVICES SL

Hoja PO57846· NIF B94112364

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2015
Director :
Valle Rubin Francisco-Antonio

Legal information

Legal information for RENOVA INTEGRAL SERVICES SL

NIF
Hoja registral
IRUS1000101736031
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2015
LocalitySanxenxo
Register referenceTomo 4012 · Folio 13 · Hoja PO57846
StatusVigente

Activity

RENOVA INTEGRAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Sanxenxo (Pontevedra, Galicia). It was incorporated on 27 January 2015. The Spanish commercial register has published 7 filings for this company, from 27 January 2015 to 29 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

- La prestación de todo tipo de servicios relacionados con la organización, en particular organización empresarial y administrativa, la planificación y la estrategia, la gestión del conocimiento, la calidad, el medio ambiente, la ética y la responsabilidad social, recursos humanos, la fiabilidad y s.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Castaño Martinez Isabel100 %

Individual · ultimate beneficial owner · since 27/01/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/08/2023· Registered 21/08/2023· I/A 4
  2. Ceses/DimisionesPublished 18/03/2021· Registered 10/03/2021· I/A 3
  3. NombramientosPublished 18/03/2021· Registered 10/03/2021· I/A 3
  4. ConstituciónPublished 27/01/2015· Registered 16/01/2015· I/A 1
  5. Declaración de unipersonalidadPublished 27/01/2015· Registered 16/01/2015· I/A 1
  6. NombramientosPublished 27/01/2015· Registered 16/01/2015· I/A 1

Changes

  1. 27/01/2015Declaración de unipersonalidad

    CASTAÑO MARTINEZ ISABEL

Capital · events

  1. 27/01/2015Constitución
    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. 29/08/2023#7692162
    Nombramientos
    RENOVA INTEGRAL SERVICES SL. Nombramientos. Apoderado: CASTAÑO MARTINEZ ISABEL. Datos registrales. T 4012, L 4012, F 13, S 8, H PO 57846, I/A 4 (21.08.23).
  2. 18/03/2021#6315989
    Ceses/DimisionesNombramientos
    RENOVA INTEGRAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: CASTAÑO MARTINEZ ISABEL. Nombramientos. Adm. Unico: VALLE RUBIN FRANCISCO- ANTONIO. Datos registrales. T 4012, L 4012, F 12, S 8, H PO 57846, I/A 3 (10.03.21).
  3. 13/11/2015#3583824
    RENOVA INTEGRAL SERVICES SL. Otros conceptos: Se modifica el Artículo 29º de los Estatutos Sociales correspondiente a la retribución del cargo de Administrador. Datos registrales. T 4012, L 4012, F 12, S 8, H PO 57846, I/A 2 ( 3.11.15).
  4. 27/01/2015#3160104
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENOVA INTEGRAL SERVICES SL. Constitución. Comienzo de operaciones: 23.12.14. Objeto social: - La prestación de todo tipo de servicios relacionados con la organización, en particular organización empresarial y administrativa, la planificación y la es…

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 2015

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/ RUA PROFESOR HERMIDA 6 Ptl.4 1º CH - MIRAFLORES (SANXENXO), Sanxenxo, Pontevedra

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector