RENPACYR SL

Hoja CO32474· NIF B14951834

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
460 000,00 €
Director :
Ros Martinez Luis Enrique

Legal information

Legal information for RENPACYR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital460 000,00 €
LocalityCórdoba
Register referenceTomo 2299 · Folio 94 · Hoja CO32474
StatusVigente

Activity

RENPACYR SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 7 filings for this company, from 15 October 2012 to 12 May 2025, across 5 distinct types of filing. Its registered share capital is 460 000,00 €.

Corporate purpose

La construcción de infraestructuras y de toda clase de obras públicas y privadas, así como la prestación de servicios en orden a la conservación, mantenimiento, gestión y explotación de aparcamientos, garajes y zonas de estacionamiento controlado en la vía pública y. en general. todo tipo de estacio.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/05/2025· Registered 05/05/2025· I/A 5
  2. NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 5
  3. Cambio de objeto socialPublished 12/05/2025· Registered 05/05/2025· I/A 5
  4. Ceses/DimisionesPublished 29/06/2023· Registered 21/06/2023· I/A 4
  5. NombramientosPublished 29/06/2023· Registered 21/06/2023· I/A 4
  6. Cambio de domicilio socialPublished 27/06/2018· Registered 20/06/2018· I/A 3
  7. Ampliación de capitalPublished 15/10/2012· Registered 04/10/2012· I/A 2

Changes

  1. 12/05/2025Cambio de objeto social

    La construcción de infraestructuras y de toda clase de obras públicas y privadas, así como la prestación de servicios en orden a la conservación, mantenimiento, gestión y explotación de aparcamientos, garajes y zonas de estacionamiento controlado en la vía pública y. en general. todo tipo de estacio.

  2. 27/06/2018Cambio de domicilio social

    PASEO DE LA RIBERA 1 (CORDOBA)

Capital · events

  1. 15/10/2012Ampliación de capital
    Resulting capital: 460 000,00 € (+160 000,00 €)

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. 12/05/2025#8628059
    Ceses/DimisionesNombramientosCambio de objeto social
    RENPACYR SL. Ceses/Dimisiones. Adm. Solid.: CABRERA FERNANDEZ HENESTROSA LOLA;ROS MARTINEZ LUIS ENRIQUE. Nombramientos. Adm. Unico: ROS MARTINEZ LUIS ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 29/06/2023#7602948
    Ceses/DimisionesNombramientos
    RENPACYR SL. Ceses/Dimisiones. Adm. Solid.: RUIZ AZUA CABRERA MYRIAM. Nombramientos. Adm. Solid.: CABRERA FERNANDEZ HENESTROSA LOLA. Datos registrales. T 2299 , F 94, S 8, H CO 32474, I/A 4 (21.06.23).
  3. 27/06/2018#4942783
    Cambio de domicilio social
    RENPACYR SL. Cambio de domicilio social. PASEO DE LA RIBERA 1 (CORDOBA). Datos registrales. T 2299 , F 94, S 8, H CO 32474, I/A 3 (20.06.18).
  4. 15/10/2012#1934255
    Ampliación de capital
    RENPACYR SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 460.000,00 Euros. Datos registrales. T 2299 , F 94, S 8, H CO 32474, I/A 2 ( 4.10.12).

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 addressPASEO DE LA RIBERA 1 (CORDOBA), Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province