RENOVAS CARBON SL
Hoja PO55432· NIF B94087368
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/09/2013
- Director :
- Uchtmann Maria Bernarda
Legal information
Legal information for RENOVAS CARBON SL
Activity
RENOVAS CARBON SL is a Sociedad Limitada (SL) with its registered office in Cangas (Pontevedra, Galicia). It was incorporated on 24 September 2013. The Spanish commercial register has published 4 filings for this company, from 24 September 2013 to 31 July 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Diseño, construcción, desarrollo y venta de proyectos de maquinaria y patentes de fabricación.
Directors and representatives
Directors
Current
- Uchtmann Maria BernardaSince 16/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/09/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/09/2013· Registered 16/09/2013· I/A 1
- Declaración de unipersonalidadPublished 24/09/2013· Registered 16/09/2013· I/A 1
- NombramientosPublished 24/09/2013· Registered 16/09/2013· I/A 1
Changes
- 24/09/2013Declaración de unipersonalidad
UCHTMANN MARIA BERNARDA
Capital · events
- 24/09/2013ConstituciónInitial 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)
- 31/07/2020#5974847
RENOVAS CARBON SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3900, L 3900, F 41, S 8, H PO 55432, I/A 1 m (13.07.20).
- 24/09/2013#2461607ConstituciónDeclaración de unipersonalidadNombramientos
RENOVAS CARBON SL. Constitución. Comienzo de operaciones: 13.09.13. Objeto social: Diseño, construcción, desarrollo y venta de proyectos de maquinaria y patentes de fabricación. Domicilio: CMNO DE RAPADOURO 6 - ESPIRITU SANTO (CANGAS). Capital: 3.000…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.