RENTURNOGA SL
Hoja GR11955
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RENTURNOGA SL
Activity
RENTURNOGA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 4 filings for this company, from 2 January 2009 to 30 January 2012, across 2 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Infantes Perea Juan ManuelSince 19/12/2008Apoderado Mancomunado Solidario
- Lacasa Marañon Jose RamonSince 19/12/2008Apoderado Mancomunado Solidario
- Sierra Lopez Olga MariaSince 19/12/2008Apoderado Mancomunado Solidario
- Parellada Jimenez Juan CarlosSince 19/12/2008Apoderado Mancomunado Solidario
- Moreno Fernandez Rafael PedroSince 19/12/2008Apoderado Mancomunado Solidario
- Ruiz-Cabello Santos Alejandro ElpidioSince 19/12/2008Apoderado Mancomunado Solidario
- Amigo Marcos Jose AntonioSince 19/12/2008Apoderado Mancomunado Solidario
- Gomez Rodriguez JoseSince 19/12/2008Apoderado Mancomunado Solidario
Former
- Maza Lara MonserratCeased on 21/07/2011Apoderado Solidario
- Gomez Loarte IgnacioCeased on 17/02/2011Apoderado Mancomunado Solidario
- Ordiñana Gilabert FranciscoCeased on 17/02/2011Apoderado Solidario
- Delgado Aboza Juan IgnacioCeased on 17/02/2011Apoderado Mancomunado Solidario
Directors network map
Registered actos
- RevocacionesPublished 02/08/2011· Registered 21/07/2011· I/A 26
- RevocacionesPublished 28/02/2011· Registered 17/02/2011· I/A 25
- NombramientosPublished 02/01/2009· Registered 19/12/2008· I/A 23
Timeline (BORME)
- 30/01/2012#1562666
RENTURNOGA SL. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Madrid. Datos registrales. T 1186 … - 02/08/2011#1324245Revocaciones
RENTURNOGA SL. Revocaciones. Apo.Sol.: MAZA LARA MONSERRAT. Datos registrales. T 1186 , F 173, S 8, H GR 11955, I/A 26 (21.07.11).
- 28/02/2011#1094190Revocaciones
RENTURNOGA SL. Revocaciones. Apo.Sol.: ORDIÑANA GILABERT FRANCISCO. Apo.Man.Soli: ORDIÑANA GILABERT FRANCISCO;GOMEZ LOARTE IGNACIO;DELGADO ABOZA JUAN IGNACIO. Datos registrales. T 1186 , F 173, S 8, H GR 11955, I/A 25 (17.02.11).
- 02/01/2009#10386477Nombramientos
RENTURNOGA SL. Nombramientos. Apo.Man.Soli: LACASA MARAÑON JOSE RAMON;GOMEZ RODRIGUEZ JOSE;RUIZ-CABELLO SANTOS ALEJANDRO ELPIDIO;SIERRA LOPEZ OLGA MARIA;MORENO FERNANDEZ RAFAEL PEDRO;PARELLADA JIMENEZ JUAN CARLOS;INFANTES PEREA JUAN MANUEL;AMIGO MARC…
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 — Granada — are listed together, with their address.