RENOVA OPTIONS S.L

Hoja B520099· NIF B67230128

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000376141772
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/06/2018
Register referenceTomo 46440 · Folio 91 · Hoja B520099
StatusVigente

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

Former

Directors network map

5 nodes Person Company
RENOVA OPTIONS S.LParedes Campanillas AlbertoParedes Campanillas …HEALTH COVERAGE INFINITY SLHEALTH COVERAGE INFI…BARVEN TRADE GLOBAL SLBARVEN TRADE GLOBAL …ZANIA SINFONY INVEX S.LZANIA SINFONY INVEX …

Registered actos

  1. RevocacionesPublished 12/03/2019· Registered 05/03/2019· I/A 2
  2. NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 2
  3. Cambio de domicilio socialPublished 12/03/2019· Registered 05/03/2019· I/A 2
  4. Cambio de objeto socialPublished 12/03/2019· Registered 05/03/2019· I/A 2
  5. ConstituciónPublished 11/06/2018· Registered 04/06/2018· I/A 1
  6. NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 1

Changes

  1. 12/03/2019Cambio de domicilio social

    CL MIQUEL VIVES Num.102 (TERRASSA)

  2. 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

  1. 11/06/2018Constitución
    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. 12/03/2019#5301358
    RevocacionesNombramientosCambio 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
  2. 11/06/2018#4917721
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MIQUEL VIVES Num.102 (TERRASSA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.