RENOVA OPTIONS S.L
Hoja B520099· NIF B67230128
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/06/2018
- Director :
- Paredes Campanillas Alberto
Legal information
Legal information for RENOVA OPTIONS S.L
Activity
RENOVA OPTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 June 2018. The Spanish commercial register has published 6 filings for this company, from 11 June 2018 to 12 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
AMPLIAR A:LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS MEDICOS DE TODO AMBITO Y ACTIVIDADES RELACIONADAS CON LA SANIDAD.
Directors and representatives
Directors
Current
- Paredes Campanillas AlbertoSince 05/03/2019Administrador Único
Former
- Colls Peyra Jose LuisCeased on 05/03/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 12/03/2019· Registered 05/03/2019· I/A 2
- NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 2
- Cambio de domicilio socialPublished 12/03/2019· Registered 05/03/2019· I/A 2
- Cambio de objeto socialPublished 12/03/2019· Registered 05/03/2019· I/A 2
- ConstituciónPublished 11/06/2018· Registered 04/06/2018· I/A 1
- NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 1
Changes
- 12/03/2019Cambio de domicilio social
CL MIQUEL VIVES Num.102 (TERRASSA)
- 12/03/2019Cambio de objeto social
AMPLIAR A:LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS MEDICOS DE TODO AMBITO Y ACTIVIDADES RELACIONADAS CON LA SANIDAD.
Capital · events
- 11/06/2018ConstituciónInitial 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)
- 12/03/2019#5301358RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
RENOVA OPTIONS S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: PAREDES CAMPANILLAS ALBERTO. Cambio de domicilio social. CL MIQUEL VIVES Num.102 (TERRASSA). Cambio de objeto social. AMPLIAR A:LA INTERMEDIACION EN LA PRES… - 11/06/2018#4917721ConstituciónNombramientos
RENOVA OPTIONS S.L. Constitución. Comienzo de operaciones: 25.05.18. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUS…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.