RENOVA PRIVAT SL
Hoja GI70685· NIF B09830118
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Director :
- Salvador Balliu Torroella
Legal information
Legal information for RENOVA PRIVAT SL
Activity
RENOVA PRIVAT SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 24 May 2022 to 12 May 2023, across 4 distinct types of filing. Its registered share capital is 103 000,00 €.
Directors and representatives
Directors
Current
- Salvador Balliu TorroellaSince 17/05/2022Administrador Único
Former
- Jose Luis Colls PeyraCeased on 17/05/2022Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 12/05/2023· Registered 05/05/2023· I/A 3
- Ceses/DimisionesPublished 24/05/2022· Registered 17/05/2022· I/A 2
- NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 2
- Cambio de domicilio socialPublished 24/05/2022· Registered 17/05/2022· I/A 2
Changes
- 24/05/2022Cambio de domicilio social
C/ PUNTA ROCOSA, 12 17250 (CASTELL-PLATJA D'ARO)
Capital · events
- 12/05/2023Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
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)
- 12/05/2023#7527698Ampliación de capital
RENOVA PRIVAT SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 3376 , F 202, S 8, H GI 70685, I/A 3 ( 5.05.23).
- 24/05/2022#6978025Ceses/DimisionesNombramientosCambio de domicilio social
RENOVA PRIVAT SL. Ceses/Dimisiones. Adm. Unico: JOSE LUIS COLLS PEYRA. Nombramientos. Adm. Unico: SALVADOR BALLIU TORROELLA. Cambio de domicilio social. C/ PUNTA ROCOSA, 12 17250 (CASTELL-PLATJA D'ARO). Datos registrales. T 3376 , F 201, S 8, H GI 70…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.