RENTA Y GESTION 2000 SL
Hoja M212615· NIF B82019795
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez-Manjavacas Rodriguez Santiago
Legal information
Legal information for RENTA Y GESTION 2000 SL
Activity
RENTA Y GESTION 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 November 2009 to 24 January 2012, across 5 distinct types of filing.
Corporate purpose
LAS ACTIVIDADES PROPIAS DE AGENTE DE SEGUROS, CON SOMETIMIENTO A LA LEY DEMEDIACION DE SEGUROS Y REASEGUROS PRIVADOS.
Directors and representatives
Directors
Current
- Sanchez-Manjavacas Rodriguez SantiagoSince 29/10/2009Administrador Único
Authorised representatives
Current
- Rodriguez Castro Juan AntonioSince 10/01/2012Apoderado
Former
- Garcia Peydro AngelCeased on 11/01/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 24/01/2012· Registered 11/01/2012· I/A 9
- NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 8
- Ceses/DimisionesPublished 11/11/2009· Registered 29/10/2009· I/A 7
- NombramientosPublished 11/11/2009· Registered 29/10/2009· I/A 7
- Modificaciones estatutariasPublished 11/11/2009· Registered 29/10/2009· I/A 7
- Cambio de objeto socialPublished 11/11/2009· Registered 29/10/2009· I/A 7
Changes
- 11/11/2009Cambio de objeto social
LAS ACTIVIDADES PROPIAS DE AGENTE DE SEGUROS, CON SOMETIMIENTO A LA LEY DEMEDIACION DE SEGUROS Y REASEGUROS PRIVADOS.
- 11/11/2009Modificaciones estatutarias
Timeline (BORME)
- 24/01/2012#1551115Revocaciones
RENTA Y GESTION 2000 SL. Revocaciones. Apoderado: GARCIA PEYDRO ANGEL. Datos registrales. T 13144 , F 125, S 8, H M 212615, I/A 9 (11.01.12).
- 20/01/2012#1546826Nombramientos
RENTA Y GESTION 2000 SL. Nombramientos. Apoderado: RODRIGUEZ CASTRO JUAN ANTONIO. Datos registrales. T 13144 , F 124, S 8, H M 212615, I/A 8 (10.01.12).
- 11/11/2009#459728Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
RENTA Y GESTION 2000 SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CASTRO JUAN ANTONIO;SANCHEZ MANJAVACAS RODRIGUEZ SANTIAGO. Nombramientos. Adm. Unico: SANCHEZ-MANJAVACAS RODRIGUEZ SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administr…
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 — Madrid — are listed together, with their address.