RENOVALITE TRAFIC SOCIEDAD LIMITADA

Hoja Z54080· NIF B99359630

VigenteZaragoza
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2012
Director :
Pamplona Civera Maria Cruz

Legal information

Legal information for RENOVALITE TRAFIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116616452
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2012
Register referenceTomo 3940 · Folio 68 · Hoja Z54080
StatusVigente

Activity

RENOVALITE TRAFIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 December 2012. The Spanish commercial register has published 7 filings for this company, from 5 December 2012 to 6 February 2025, 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

La compra, venta, importación, exportación y producción de material de control para el tráfico rodado, visualización, señalización y alumbrado.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RENOVALITE TRAFIC SOC…Pamplona Civera Maria CruzPamplona Civera Mari…

Registered actos

  1. NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 5
  2. Ceses/DimisionesPublished 07/12/2023· Registered 30/11/2023· I/A 4
  3. NombramientosPublished 07/12/2023· Registered 30/11/2023· I/A 4
  4. Cambio de domicilio socialPublished 28/12/2022· Registered 21/12/2022· I/A 3
  5. Cambio de domicilio socialPublished 10/05/2022· Registered 04/05/2022· I/A 2
  6. ConstituciónPublished 05/12/2012· Registered 27/11/2012· I/A 1
  7. NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 1

Changes

  1. 28/12/2022Cambio de domicilio social

    POLIG INDUSTRIAL RIO GALLEGO, FASE II, CALLE J, (SAN MATEO DE GALLEGO)

  2. 10/05/2022Cambio de domicilio social

    PQUE EMPRESARIAL EL AGUILA COORS - NAVE 87 (UTEBO)

Capital · events

  1. 05/12/2012Constitución
    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. 06/02/2025#8478386
    Nombramientos
    RENOVALITE TRAFIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARROSO PAMPLONA CARLA MARIA. Datos registrales. S 8 , H Z 54080, I/A 5 (30.01.25).
  2. 07/12/2023#7831336
    Ceses/DimisionesNombramientos
    RENOVALITE TRAFIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARROSO SAIZ EUGENIO MARIA. Nombramientos. Adm. Unico: PAMPLONA CIVERA MARIA CRUZ. Datos registrales. T 3940 , F 68, S 8, H Z 54080, I/A 4 (30.11.23).
  3. 28/12/2022#7313433
    Cambio de domicilio social
    RENOVALITE TRAFIC SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL RIO GALLEGO, FASE II, CALLE J, (SAN MATEO DE GALLEGO). Datos registrales. T 3940 , F 68, S 8, H Z 54080, I/A 3 (21.12.22).
  4. 10/05/2022#6954051
    Cambio de domicilio social
    RENOVALITE TRAFIC SOCIEDAD LIMITADA. Cambio de domicilio social. PQUE EMPRESARIAL EL AGUILA COORS - NAVE 87 (UTEBO). Datos registrales. T 3940 , F 67, S 8, H Z 54080, I/A 2 ( 4.05.22).
  5. 05/12/2012#2021827
    ConstituciónNombramientos
    RENOVALITE TRAFIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.11.12. Objeto social: La compra, venta, importación, exportación y producción de material de control para el tráfico rodado, visualización, señalización y alumbrado. Domic…

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 2012

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 addressPOLIG INDUSTRIAL RIO GALLEGO, FASE II, CALLE J, (SAN MATEO DE GALLEGO), Zaragoza
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