RENTA 4 GUIPUZCOA SA

Hoja SS96

VigenteGipuzkoa
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Junceda Fernandez Jose Ignacio, Nieto Rodriguez Rafael, Perez Vilarrodona Francisco Javier, Perez Castro Javier, Labin Ubierna Maria Encarnacion

Legal information

Legal information for RENTA 4 GUIPUZCOA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 974 · Folio 28 · Hoja SS96
StatusVigente

Activity

RENTA 4 GUIPUZCOA SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 9 filings for this company, from 3 June 2009 to 12 May 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
RENTA 4 GUIPUZCOA SAGarcia Junceda Fernandez Jose IgnacioGarcia Junceda Ferna…Labin Ubierna Maria EncarnacionLabin Ubierna Maria …Nieto Rodriguez RafaelNieto Rodriguez Rafa…Perez Castro JavierPerez Castro JavierPerez Vilarrodona Francisco JavierPerez Vilarrodona Fr…ISE ELECTRICAL SOLUTIONS S.LISE ELECTRICAL SOLUT…MERA SUSHI S.LMERA SUSHI S.LEN LINEA EVENTS FACTORY SOCIEDAD LIMITADAEN LINEA EVENTS FACT…GRUPO IBEROPUERTAS 2006 SLGRUPO IBEROPUERTAS 2…INTERBLOCK MADER SLINTERBLOCK MADER SLO PETISCO AMIGOS SOCIEDAD LIMITADAO PETISCO AMIGOS SOC…LENFIS VALORES SLLENFIS VALORES SLSOCIEDAD DE ESTUDIOS E INVERSIONES BENIDORM SASOCIEDAD DE ESTUDIOS…RENTA 4 VIZCAYA SOCIEDAD ANONIMARENTA 4 VIZCAYA SOCI…RENTA 4 SA SVRENTA 4 SA SVRENTA 4 ARAGON SARENTA 4 ARAGON SACARTERA DE DIRECTIVOS 2011 SACARTERA DE DIRECTIVO…RENTA 4 MURCIA SARENTA 4 MURCIA SARENTA 4 INMOBILIARIA SARENTA 4 INMOBILIARIA…RENTA 4 CULLERA SARENTA 4 CULLERA SAGOLF DE GOYAZ SAGOLF DE GOYAZ SARENTA 4 LUGO SARENTA 4 LUGO SA

Registered actos

  1. Ceses/DimisionesPublished 12/05/2015· Registered 29/04/2015· I/A 18
  2. NombramientosPublished 12/05/2015· Registered 29/04/2015· I/A 18
  3. ReeleccionesPublished 12/05/2015· Registered 29/04/2015· I/A 18
  4. NombramientosPublished 31/08/2011· Registered 19/08/2011· I/A 16
  5. Ceses/DimisionesPublished 04/04/2011· Registered 24/03/2011· I/A 15
  6. Ceses/DimisionesPublished 26/05/2010· Registered 18/05/2010· I/A 14
  7. ReeleccionesPublished 26/05/2010· Registered 18/05/2010· I/A 14
  8. NombramientosPublished 04/05/2010· Registered 23/04/2010· I/A 13

Timeline (BORME)

  1. 12/05/2015#3318373
    Ceses/DimisionesNombramientosReelecciones
    RENTA 4 GUIPUZCOA SA. Ceses/Dimisiones. Consejero: CASTRO LABIN MARIA AMOR;GASCUE ECHEBESTE ELISA;PEREZ CASTRO ANE;PEREZ CASTRO JAVIER. Presidente: CASTRO LABIN MARIA AMOR. Nombramientos. Consejero: NIETO RODRIGUEZ RAFAEL;GARCIA JUNCEDA FERNANDEZ JOS…
  2. 31/08/2011#1361841
    Nombramientos
    RENTA 4 GUIPUZCOA SA. Nombramientos. Consejero: PEREZ CASTRO JAVIER;PEREZ CASTRO ANE. Presidente: CASTRO LABIN MARIA AMOR. Datos registrales. T 974 , F 28, S 8, H SS 96, I/A 16 (19.08.11).
  3. 04/04/2011#1153832
    Ceses/Dimisiones
    RENTA 4 GUIPUZCOA SA. Ceses/Dimisiones. Consejero: URETA DOMINGO JUAN CARLOS. Presidente: URETA DOMINGO JUAN CARLOS. Datos registrales. T 974 , F 27, S 8, H SS 96, I/A 15 (24.03.11).
  4. 26/05/2010#735913
    Ceses/DimisionesReelecciones
    RENTA 4 GUIPUZCOA SA. Ceses/Dimisiones. Consejero: CASTRO VAL JOSE ANTONIO;GARCIA JUNCEDA FERNANDEZ JOSE IGNACIO. Reelecciones. Consejero: URETA DOMINGO JUAN CARLOS. Secretario: PEREZ VILARRODONA FRANCISCO JAVIER. Consejero: PEREZ VILARRODONA FRANCIS…
  5. 04/05/2010#705107
    Nombramientos
    RENTA 4 GUIPUZCOA SA. Nombramientos. Apoderado: PEREZ VILARRODONA FRANCISCO JAVIER. Datos registrales. T 974 , F 27, S 8, H SS 96, I/A 13 (23.04.10).
  6. 03/06/2009#242341
    RENTA 4 GUIPUZCOA SA. Otros conceptos: Modif. art. 12 de los Estatutos, referente a la retribucióndel órgano de Administración.- Datos registrales. T 974 , F 27, S 8, H SS 96, I/A 12 (25.05.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province