RENOVA540 SL
Hoja TF63028· NIF B76803816
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 12/08/2019
- Directors :
- Alvarez Acosta Roberto Carlos, Perez Sanchez Francisco Alejandro
Legal information
Legal information for RENOVA540 SL
Activity
RENOVA540 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 12 August 2019. The Spanish commercial register has published 4 filings for this company, from 12 August 2019 to 16 June 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4342
Corporate purpose
Actividad Principal: 4399 / Otras actividades de construcción especializada n. c. o. p. Otras actividades: 4329 / Otras instalaciones en obras de construcción; 7111 Servicios técnicos de arquitectura; 6810 / Compraventa de bienes inmobiliarios por cuenta propia: 4121 / Construcción de edificios resi.
Directors and representatives
Directors
Current
- Alvarez Acosta Roberto CarlosSince 02/08/2019Administrador Solidario
- Perez Sanchez Francisco AlejandroSince 02/08/2019Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/06/2023· Registered 06/06/2023· I/A 2
- Cambio de objeto socialPublished 16/06/2023· Registered 06/06/2023· I/A 2
- ConstituciónPublished 12/08/2019· Registered 02/08/2019· I/A 1
- NombramientosPublished 12/08/2019· Registered 02/08/2019· I/A 1
Changes
- 16/06/2023Cambio de domicilio social
C/ LOS COSTEROS 2-A BAJA - LOCAL, EL SOBRADILLO (SANTA CRUZ DE TENERIFE)
- 16/06/2023Cambio de objeto social
Actividad Principal: 4399 / Otras actividades de construcción especializada n. c. o. p. Otras actividades: 4329 / Otras instalaciones en obras de construcción; 7111 Servicios técnicos de arquitectura; 6810 / Compraventa de bienes inmobiliarios por cuenta propia: 4121 / Construcción de edificios resi.
Capital · events
- 12/08/2019ConstituciónInitial capital: 6 000,00 €
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)
- 16/06/2023#7583597Cambio de domicilio socialCambio de objeto social
RENOVA540 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LOS COSTEROS 2-A BAJA - LOCAL, EL SOBRADILLO (SANTA CRUZ DE TENERIFE). Cambio de objeto social. Actividad Principal: 4399 / Otras actividades de construcción especializada n. c… - 12/08/2019#5542325ConstituciónNombramientos
RENOVA540 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.08.19. Objeto social: Otras actividades de construcción especializada. Domicilio: AVDA TRES DE MAYO Número30 1 (SANTA CRUZ DE TENERIFE). Capital: 6.000,00 Euros. Nomb…
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 2019
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 — CNAE 4342 — are listed together.