RENTA PANARCO SL
Hoja AL34322· NIF B04661435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/01/2009
- Director :
- Fernandez Galdeano Manuel
Legal information
Legal information for RENTA PANARCO SL
Activity
RENTA PANARCO SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). It was incorporated on 13 January 2009. The Spanish commercial register has published 8 filings for this company, from 13 January 2009 to 4 May 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La administración de fincas, gestión de bienes inmuebles. Promoción inmobiliara, desarrollo de planeamientoes a través de propietarios únicos.
Directors and representatives
Directors
Current
- Fernandez Galdeano ManuelSince 01/03/2018Administrador Único
Former
- Arroniz Fernandez Cesareo JuanCeased on 01/03/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arroniz Fernandez Cesareo Juan100 %
Individual · ultimate beneficial owner · since 13/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/03/2018· Registered 01/03/2018· I/A 2
- NombramientosPublished 09/03/2018· Registered 01/03/2018· I/A 2
- Modificaciones estatutariasPublished 09/03/2018· Registered 01/03/2018· I/A 2
- Cambio de domicilio socialPublished 09/03/2018· Registered 01/03/2018· I/A 2
- ConstituciónPublished 13/01/2009· Registered 30/12/2008· I/A 1
- Declaración de unipersonalidadPublished 13/01/2009· Registered 30/12/2008· I/A 1
- NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 1
Changes
- 09/03/2018Cambio de domicilio social
AVDA ALMERIMAR 276 - ALMERIMAR (EJIDO (EL))
- 09/03/2018Modificaciones estatutarias
- 13/01/2009Declaración de unipersonalidad
ARRONIZ FERNANDEZ CESAREO JUAN
Capital · events
- 13/01/2009ConstituciónInitial capital: 3 100,00 €
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)
- 04/05/2021#6387509
RENTA PANARCO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1300 , F 190, S 8, H AL 34322, I/A 2 M (26.04.21).
- 09/03/2018#4785609Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RENTA PANARCO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARRONIZ FERNANDEZ CESAREO JUAN. Nombramientos. Adm. Unico: FERNANDEZ GALDEANO MANUEL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- NACIO… - 13/01/2009#4698ConstituciónDeclaración de unipersonalidadNombramientos
RENTA PANARCO SL. Constitución. Comienzo de operaciones: 27.11.08. Objeto social: La administración de fincas, gestión de bienes inmuebles. Promoción inmobiliara, desarrollo de planeamientoes a través de propietarios únicos. Domicilio: AVDA MEDITERRA…
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 2009
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 — Almería — are listed together, with their address.