RENOVAMED SA

Hoja AS38850· NIF A82645847

Struck off · 26/06/2014Asturias
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RENOVAMED SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3746 · Folio 50 · Hoja AS38850
Former names
RENOVAMED SA EN LIQUIDACION2013-06-14
StatusBaja

Activity

RENOVAMED SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 10 filings for this company, from 15 September 2009 to 26 June 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/06/2014· Registered 18/06/2014· I/A 8
  2. ExtinciónPublished 26/06/2014· Registered 18/06/2014· I/A 8
  3. RevocacionesPublished 14/06/2013· Registered 06/06/2013· I/A 7
  4. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 7
  5. DisoluciónPublished 14/06/2013· Registered 06/06/2013· I/A 7
  6. NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 6
  7. Ceses/DimisionesPublished 16/11/2012· Registered 05/11/2012· I/A 5
  8. NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 5
  9. RevocacionesPublished 15/09/2009· Registered 03/09/2009· I/A 4
  10. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 4

Changes

  1. 26/06/2014Extinción
  2. 14/06/2013Cambio de denominación social

    RENOVAMED SA→RENOVAMED SA EN LIQUIDACION

  3. 14/06/2013Disolución

Timeline (BORME)

  1. 26/06/2014#2867288
    Ceses/DimisionesExtinción
    RENOVAMED SA. Ceses/Dimisiones. Liquidador: TRABANCO GARCIA MARIA DEL CARMEN. Extinción. Datos registrales. T 3746 , F 50, S 8, H AS 38850, I/A 8 (18.06.14).
  2. 14/06/2013#2325958

    Company name: RENOVAMED SA EN LIQUIDACION

    RevocacionesNombramientosDisolución
    RENOVAMED SA EN LIQUIDACION. Revocaciones. Consejero: HIDROCANTABRICO COGENERACION SOCIEDAD LIMITADA;IBERENERGIA SA;HIDROCANTABRICO SERVICIOS SA;GONZALEZ SERNA JUAN MANUEL. Cons.Del.Sol: HIDROCANTABRICO COGENERACION SOCIEDAD LIMITADA. Presidente: HID…
  3. 16/11/2012#1986793
    Nombramientos
    RENOVAMED SA. Nombramientos. Apo.Manc.: SOARES DE ALBERGARIA ALMIRO RUI MANUEL;DA PURIFICACAO CARVALHO EUGENIO ANDRE;NUNES DO CARMO VITOR MANUEL;FLAVIO NUNES ANTONIO;DA MOTA FERREIRA MARINHO ANA MARIA;GALHAVANO FRAGOSO JULIA EMILIA;RIBEIRO RODRIGUES …
  4. 16/11/2012#1986792
    Ceses/DimisionesNombramientos
    RENOVAMED SA. Ceses/Dimisiones. Consejero: GONZALEZ SERNA JUAN MANUEL. Con.Delegado: GONZALEZ LAMUÑO LEGUINA ANTONIO. Secretario: SALAMANCA SEGOVIANO JUAN CARLOS. Consejero: SALAMANCA SEGOVIANO JUAN CARLOS;GONZALEZ LAMUÑO LEGUINA ANTONIO;VEGA FERNAND…
  5. 15/09/2009#385937
    RevocacionesNombramientos
    RENOVAMED SA. Revocaciones. Apo.Man.Soli: PEON CADAVIECO JESUS;FERNANDEZ CASAS BENIGNO. Nombramientos. Apo.Sol.: VALCUENDE RODRIGUEZ VALENTIN. Apo.Manc.: VALCUENDE RODRIGUEZ VALENTIN;CRESPO FERNANDEZ JUAN. Apo.Sol.: CRESPO FERNANDEZ JUAN. Datos regis…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAsturias

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province