RENUEVA CALDERA SL
Hoja B486538· NIF B66788662
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 120,00 €
- Incorporation :
- 16/06/2016
- Director :
- De La Fuente Lopez Maximo
Legal information
Legal information for RENUEVA CALDERA SL
Activity
RENUEVA CALDERA SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 June 2016. The Spanish commercial register has published 6 filings for this company, from 16 June 2016 to 4 July 2019, across 5 distinct types of filing. Its registered share capital is 3 120,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
RESTAURANTES Y PUNTOS DE COMIDA (GRUPO CNAE 5610) SIENDO ESTA SU ACTIVIDAD PRINCIPAL.TODAS LAS ACTIVIDADES DEL RAMO DE LA HOSTELERIA.COMPRA Y VENTA DE TODA CLASE DE VEHICULOS TERRESTRES,FLUVIALES Y MARITIMOS.
Directors and representatives
Directors
Current
- De La Fuente Lopez MaximoSince 25/06/2019Administrador Único
Former
- Jimenez Medina RosendoCeased on 25/06/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/07/2019· Registered 25/06/2019· I/A 2
- NombramientosPublished 04/07/2019· Registered 25/06/2019· I/A 2
- Cambio de domicilio socialPublished 04/07/2019· Registered 25/06/2019· I/A 2
- Cambio de objeto socialPublished 04/07/2019· Registered 25/06/2019· I/A 2
- ConstituciónPublished 16/06/2016· Registered 09/06/2016· I/A 1
- NombramientosPublished 16/06/2016· Registered 09/06/2016· I/A 1
Changes
- 04/07/2019Cambio de domicilio social
RB DE LA MARINA NUM.178 LOCAL B (HOSPITALET DE LLOBREGAT (L')
- 04/07/2019Cambio de objeto social
RESTAURANTES Y PUNTOS DE COMIDA (GRUPO CNAE 5610) SIENDO ESTA SU ACTIVIDAD PRINCIPAL.TODAS LAS ACTIVIDADES DEL RAMO DE LA HOSTELERIA.COMPRA Y VENTA DE TODA CLASE DE VEHICULOS TERRESTRES,FLUVIALES Y MARITIMOS.
Capital · events
- 16/06/2016ConstituciónInitial capital: 3 120,00 €
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)
- 04/07/2019#5476747RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
RENUEVA CALDERA SL. Revocaciones. ADM.UNICO: JIMENEZ MEDINA ROSENDO. Nombramientos. ADM.UNICO: DE LA FUENTE LOPEZ MAXIMO. Cambio de domicilio social. RB DE LA MARINA NUM.178 LOCAL B (HOSPITALET DE LLOBREGAT (L'). Cambio de objeto social. RESTAURANTES… - 16/06/2016#3902577ConstituciónNombramientos
RENUEVA CALDERA SL. Constitución. Comienzo de operaciones: 26.05.16. Objeto social: INSTALACION DE TODO TIPO DE CALDERAS (CNAE 3530), SIENDO ESTA SU ACTIVIDAD PRINCIPAL. INSTALACION DE AGUA, FRIO, CALOR Y AIRE ACONDICIONADO. INSTALACION DE ELECTRICID…
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 2016
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 — Restaurantes y puestos de comidas — are listed together.