RENOVASALUS SL

Hoja M749411· NIF B16691545

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/09/2021
Directors :
Manzano Hurtado Carlos Alberto, Lasheras Pancorbo Enrique

Legal information

Legal information for RENOVASALUS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/09/2021
LocalityMadrid
Register referenceTomo 42338 · Folio 123 · Hoja M749411
StatusVigente

Activity

RENOVASALUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 September 2021. The Spanish commercial register has published 10 filings for this company, from 8 September 2021 to 26 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La intermediación del comercio de productos diversos. -La prestación de servicios de consultoría empresarial. -La prestación de servicios de publicidad y marketing. -La prestación de servicios de consultoría informática.....

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lasheras Pancorbo Enrique100 %

Individual · ultimate beneficial owner · since 08/09/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/10/2022· Registered 19/10/2022· I/A 4
  2. NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 4
  3. Cambio de domicilio socialPublished 26/10/2022· Registered 19/10/2022· I/A 4
  4. NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 3
  5. Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 2
  6. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 2
  7. Cambio de domicilio socialPublished 22/12/2021· Registered 15/12/2021· I/A 2
  8. ConstituciónPublished 08/09/2021· Registered 01/09/2021· I/A 1
  9. Declaración de unipersonalidadPublished 08/09/2021· Registered 01/09/2021· I/A 1
  10. NombramientosPublished 08/09/2021· Registered 01/09/2021· I/A 1

Changes

  1. 26/10/2022Cambio de domicilio social

    C/ O'DONELL, 15, ESCALERA B, 1º DERECHA

  2. 22/12/2021Cambio de domicilio social

    C/ NERVION 7 (MADRID)

  3. 08/09/2021Declaración de unipersonalidad

    LASHERAS PANCORBO ENRIQUE

Capital · events

  1. 08/09/2021Constitución
    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. 26/10/2022#7213295
    Ceses/DimisionesNombramientosCambio de domicilio social
    RENOVASALUS SL. Ceses/Dimisiones. Adm. Unico: SULYMA LARA KATHERINE ADRIANA. Nombramientos. Adm. Solid.: LASHERAS PANCORBO ENRIQUE;MANZANO HURTADO CARLOS ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 30/05/2022#6989902
    Nombramientos
    RENOVASALUS SL. Nombramientos. Apoderado: LASHERAS PANCORBO ENRIQUE. Datos registrales. T 42338 , F 123, S 8, H M 749411, I/A 3 (23.05.22).
  3. 22/12/2021#6737753
    Ceses/DimisionesNombramientosCambio de domicilio social
    RENOVASALUS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LASHERAS PANCORBO ENRIQUE. Nombramientos. Adm. Unico: SULYMA LARA KATHERINE ADRIANA. Cambio de domicilio social. C/ NERVION 7 (MADRID). Datos registrales. T 42338 …
  4. 08/09/2021#6599253
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENOVASALUS SL. Constitución. Comienzo de operaciones: 12.07.21. Objeto social: La intermediación del comercio de productos diversos. -La prestación de servicios de consultoría empresarial. -La prestación de servicios de publicidad y marketing. -La p…

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 2021

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 addressC/ O'DONELL, 15, ESCALERA B, 1º DERECHA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province