RENTA 93 SA
Hoja Z12348· NIF A50569128
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for RENTA 93 SA
Activity
RENTA 93 SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 8 filings for this company, from 27 October 2010 to 25 January 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Corthay Ferran Mauricio Antonio JuanCeased on 12/01/2011Administrador Único
- Corthay Ferran MauricioCeased on 12/01/2011Liquidador
Authorised representatives
Former
- Abadia Escario LorenzoCeased on 12/01/2011Apoderado Mancomunado
- Blanco Larrosa Antonio FelipeCeased on 12/01/2011Apoderado Mancomunado
- Olivan Lamola PascualCeased on 12/01/2011Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2011· Registered 12/01/2011· I/A 7
- RevocacionesPublished 25/01/2011· Registered 12/01/2011· I/A 7
- NombramientosPublished 25/01/2011· Registered 12/01/2011· I/A 7
- DisoluciónPublished 25/01/2011· Registered 12/01/2011· I/A 7
- ExtinciónPublished 25/01/2011· Registered 12/01/2011· I/A 7
- Ceses/DimisionesPublished 27/10/2010· Registered 18/10/2010· I/A 6
- NombramientosPublished 27/10/2010· Registered 18/10/2010· I/A 6
- Modificaciones estatutariasPublished 27/10/2010· Registered 18/10/2010· I/A 6
Changes
- 25/01/2011Disolución
- 25/01/2011Extinción
- 27/10/2010Modificaciones estatutarias
Timeline (BORME)
- 25/01/2011#1035664Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
RENTA 93 SA. Ceses/Dimisiones. Adm. Unico: CORTHAY FERRAN MAURICIO ANTONIO JUAN. Revocaciones. Apo.Manc.: BLANCO LARROSA ANTONIO FELIPE;OLIVAN LAMOLA PASCUAL;ABADIA ESCARIO LORENZO;CORTHAY FERRAN MAURICIO ANTONIO JUAN. Nombramientos. Liquidador: CORT… - 27/10/2010#923928Ceses/DimisionesNombramientosModificaciones estatutarias
RENTA 93 SA. Ceses/Dimisiones. Adm. Mancom.: CORTHAY FERRAN MAURICIO ANTONIO JUAN;ABADIA ESCARIO LORENZO;OLIVAN LAMOLA PASCUAL;BLANCO LARROSA ANTONIO. Nombramientos. Adm. Unico: CORTHAY FERRAN MAURICIO ANTONIO JUAN. Modificaciones estatutarias. Cambi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.