RENTA VALMA SL
Hoja V115867· NIF B97770085
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Directors :
- Garcia De La Dueña Jose Manuel, Miralles Mendoza Eugenio
Legal information
Legal information for RENTA VALMA SL
Activity
RENTA VALMA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 20 May 2011 to 24 April 2013, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Odriozola Fernandez-Miranda Juan AntonioSince 24/04/2013PresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Garcia De La Dueña Jose ManuelSince 24/04/2013VicepresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Miralles Mendoza EugenioSince 24/04/2013Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
Former
- Robredo Gomez FernandoCeased on 13/06/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2013· Registered 17/04/2013· I/A 6
- NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 6
- Modificaciones estatutariasPublished 24/04/2013· Registered 17/04/2013· I/A 6
- Ceses/DimisionesPublished 22/06/2011· Registered 13/06/2011· I/A 5
- NombramientosPublished 22/06/2011· Registered 13/06/2011· I/A 5
- Reducción de capitalPublished 20/05/2011· Registered 11/05/2011· I/A 4
Changes
- 24/04/2013Modificaciones estatutarias
Capital · events
- 20/05/2011Reducción de capitalResulting capital: 60 000,00 €
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)
- 24/04/2013#2245082Ceses/DimisionesNombramientosModificaciones estatutarias
RENTA VALMA SL. Ceses/Dimisiones. Adm. Solid.: ODRIOZOLA FERNANDEZ-MIRANDA JUAN ANTONIO;MIRALLES MENDOZA EUGENIO. Nombramientos. Consejero: ODRIOZOLA FERNANDEZ-MIRANDA JUAN ANTONIO;GARCIA DE LA DUEÑA JOSE MANUEL;MIRALLES MENDOZA EUGENIO. Presidente: … - 22/06/2011#1272137Ceses/DimisionesNombramientos
RENTA VALMA SL. Ceses/Dimisiones. Adm. Solid.: ROBREDO GOMEZ FERNANDO. Nombramientos. Adm. Solid.: ODRIOZOLA FERNANDEZ- MIRANDA JUAN ANTONIO. Datos registrales. T 8508, L 5798, F 173, S 8, H V 115867, I/A 5 (13.06.11).
- 20/05/2011#1221918Reducción de capital
RENTA VALMA SL. Reducción de capital. Importe reducción: 12.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 8508, L 5798, F 172, S 8, H V 115867, I/A 4 (11.05.11).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.