RENOVA SUNSET S.L

Hoja B517803· NIF B67196790

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/04/2018
Director :
Santos Gabino Pavon Varela

Legal information

Legal information for RENOVA SUNSET S.L

NIF
Hoja registral
IRUS1000375912460
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/04/2018
Register referenceTomo 48859 · Folio 66 · Hoja B517803
StatusVigente

Activity

RENOVA SUNSET S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 April 2018. The Spanish commercial register has published 13 filings for this company, from 23 April 2018 to 12 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILAIRIAS, INDUSTRIAS MANUFACTURERAS Y TEXTILES, TURISMO, HOSTELERIA, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RENOVA SUNSET S.LSantos Gabino Pavon VarelaSantos Gabino Pavon …

Registered actos

  1. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 7
  2. RevocacionesPublished 15/04/2024· Registered 08/04/2024· I/A 6
  3. NombramientosPublished 14/07/2023· Registered 05/07/2023· I/A 5
  4. RevocacionesPublished 19/10/2021· Registered 08/10/2021· I/A 4
  5. NombramientosPublished 19/10/2021· Registered 08/10/2021· I/A 4
  6. RevocacionesPublished 03/02/2021· Registered 26/01/2021· I/A 3
  7. NombramientosPublished 03/02/2021· Registered 26/01/2021· I/A 3
  8. Cambio de domicilio socialPublished 03/02/2021· Registered 26/01/2021· I/A 3
  9. RevocacionesPublished 30/08/2018· Registered 24/08/2018· I/A 2
  10. NombramientosPublished 30/08/2018· Registered 24/08/2018· I/A 2
  11. Cambio de domicilio socialPublished 30/08/2018· Registered 24/08/2018· I/A 2
  12. ConstituciónPublished 23/04/2018· Registered 16/04/2018· I/A 1
  13. NombramientosPublished 23/04/2018· Registered 16/04/2018· I/A 1

Changes

  1. 03/02/2021Cambio de domicilio social

    CL COLL I PUJOL Num.56 (BADALONA)

  2. 30/08/2018Cambio de domicilio social

    CL MARIA BARRIENTOS Num.6 (BARCELONA)

Capital · events

  1. 23/04/2018Constitución
    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. 12/09/2024#8248606
    Nombramientos
    RENOVA SUNSET S.L. Nombramientos. ADM.UNICO: SANTOS GABINO PAVON VARELA. Datos registrales. S 8 , H B 517803, I/A 7 ( 5.09.24).
  2. 15/04/2024#8033150
    Revocaciones
    RENOVA SUNSET S.L. Revocaciones. ADM.UNICO: ANTHIOUMANA DIAWARA. Datos registrales. T 48859 , F 66, S 8, H B 517803, I/A 6 ( 8.04.24).
  3. 14/07/2023#7628262
    Nombramientos
    RENOVA SUNSET S.L. Nombramientos. APODERAD.SOL: CASAFONT TORRABADELLA JUAN. Datos registrales. T 46371 , F 3, S 8, H B 517803, I/A 5 ( 5.07.23).
  4. 19/10/2021#6644511
    RevocacionesNombramientos
    RENOVA SUNSET S.L. Revocaciones. ADM.UNICO: CASAFONT TORRABADELLA JOAN. Nombramientos. ADM.UNICO: ANTHIOUMANA DIAWARA. Datos registrales. T 46371 , F 3, S 8, H B 517803, I/A 4 ( 8.10.21).
  5. 03/02/2021#6238192
    RevocacionesNombramientosCambio de domicilio social
    RENOVA SUNSET S.L. Revocaciones. ADM.UNICO: PANES GIMENO JOSE. Nombramientos. ADM.UNICO: CASAFONT TORRABADELLA JOAN. Cambio de domicilio social. CL COLL I PUJOL Num.56 (BADALONA). Datos registrales. T 46371 , F 3, S 8, H B 517803, I/A 3 (26.01.21).
  6. 30/08/2018#5030104
    RevocacionesNombramientosCambio de domicilio social
    RENOVA SUNSET S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: PANES GIMENO JOSE. Cambio de domicilio social. CL MARIA BARRIENTOS Num.6 (BARCELONA). Datos registrales. T 46371 , F 2, S 8, H B 517803, I/A 2 (24.08.18).
  7. 23/04/2018#4849853
    ConstituciónNombramientos
    RENOVA SUNSET S.L. Constitución. Comienzo de operaciones: 28.03.18. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILAIRIAS, INDUSTRIAS MA…

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 COLL I PUJOL Num.56 (BADALONA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector