RENOVA STORE SA

Hoja B223225· NIF A62427711

VigenteBarcelona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Anónima (SA)
Director :
Ros Moros Salvador

Legal information

Legal information for RENOVA STORE SA

NIF
Hoja registral
IRUS1000347037362
Legal formSociedad Anónima (SA)
LocalityVacarisses
Phone
Register referenceTomo 33120 · Folio 39 · Hoja B223225
StatusVigente

Activity

RENOVA STORE SA is a Sociedad Anónima (SA) with its registered office in Vacarisses (Barcelona, Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 5 filings for this company, from 17 January 2011 to 10 April 2017, across 4 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 10/04/2017· Registered 31/03/2017· I/A 6
  2. NombramientosPublished 10/04/2017· Registered 31/03/2017· I/A 6
  3. Modificaciones estatutariasPublished 10/04/2017· Registered 31/03/2017· I/A 6
  4. Cambio de domicilio socialPublished 10/04/2017· Registered 31/03/2017· I/A 6
  5. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 5

Changes

  1. 10/04/2017Cambio de domicilio social

    CL BERLIN, 2 BIS (VACARISSES)

  2. 10/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2017#4330112
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    RENOVA STORE SA. Revocaciones. ADM.SOLIDAR.: MOROS ORTIZ MARIA CARMEN;ROS MOROS SALVADOR. Nombramientos. ADM.UNICO: ROS MOROS SALVADOR. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 21 Y 22 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA Y REGULAC…
  2. 17/01/2011#1020844
    Nombramientos
    RENOVA STORE SA. Nombramientos. APODERADO: ROS ANTON SALVADOR. Datos registrales. T 33120 , F 38, S 8, H B 223225, I/A 5 ( 4.01.11).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 BERLIN, 2 BIS (VACARISSES), Vacarisses, 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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector