RENUEVA INTEGRAL SL

Hoja H20723· NIF B21507082

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2013
Director :
Ortiz Albarran Juan Antonio

Legal information

Legal information for RENUEVA INTEGRAL SL

NIF
Hoja registral
IRUS1000208597999
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2013
LocalityHuelva
Register referenceTomo 1004 · Folio 79 · Hoja H20723
StatusVigente

Activity

RENUEVA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 5 June 2013. The Spanish commercial register has published 9 filings for this company, from 5 June 2013 to 14 May 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4102

Corporate purpose

La construcción, promoción y compraventa de toda clase de terrenos, locales, pisos y edificios en general, tanto de promoción pública como privada, de renta libre o de protección oficial. Podrán así mismo, urbanizar, parcelar, conservación y mejora de edificaciones. Realización de trabajos verticale.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Villanueva Alvarez David100 %

Individual · ultimate beneficial owner · since 04/12/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/12/2018· Registered 06/11/2018· I/A 5
  2. Reducción de capitalPublished 04/12/2018· Registered 06/11/2018· I/A 5
  3. Ampliación de capitalPublished 04/12/2018· Registered 06/11/2018· I/A 4
  4. Ceses/DimisionesPublished 27/02/2018· Registered 14/02/2018· I/A 3
  5. NombramientosPublished 27/02/2018· Registered 14/02/2018· I/A 3
  6. Cambio de domicilio socialPublished 11/03/2016· Registered 01/03/2016· I/A 2
  7. ConstituciónPublished 05/06/2013
  8. NombramientosPublished 05/06/2013

Changes

  1. 04/12/2018Declaración de unipersonalidad

    VILLANUEVA ALVAREZ DAVID

  2. 11/03/2016Cambio de domicilio social

    POLIG POLIRROSA 298-299 (HUELVA)

Capital · events

  1. 04/12/2018Reducción de capital
    Resulting capital: 3 000,00 €
  2. 04/12/2018Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  3. 05/06/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 14/05/2021#6414437
    RENUEVA INTEGRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: ORTIZ ALBARRAN JUAN ANTONIO. Datos registrales. T 1004 , F 79, S 8, H H 20723, I/A 6 (30.04.21).
  2. 04/12/2018#5158644
    Declaración de unipersonalidadReducción de capital
    RENUEVA INTEGRAL SL. Declaración de unipersonalidad. Socio único: VILLANUEVA ALVAREZ DAVID. Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 1004 , F 78, S 8, H H 20723, I/A 5 ( 6.11.1…
  3. 04/12/2018#5158643
    Ampliación de capital
    RENUEVA INTEGRAL SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 1004 , F 78, S 8, H H 20723, I/A 4 ( 6.11.18).
  4. 27/02/2018#4767036
    Ceses/DimisionesNombramientos
    RENUEVA INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: DUQUE VAZQUEZ EMILIO JAVIER. Nombramientos. Adm. Unico: ORTIZ ALBARRAN JUAN ANTONIO. Datos registrales. T 1004 , F 78, S 8, H H 20723, I/A 3 (14.02.18).
  5. 11/03/2016#3763764
    Cambio de domicilio social
    RENUEVA INTEGRAL SL. Cambio de domicilio social. POLIG POLIRROSA 298-299 (HUELVA). Datos registrales. T 1004 , F 78, S 8, H H 20723, I/A 2 ( 1.03.16).
  6. 05/06/2013#2309471
    ConstituciónNombramientos
    RENUEVA INTEGRAL SL. Constitución. Comienzo de operaciones: 21.12.11. Objeto social: La construcción, promoción y compraventa de toda clase de terrenos, locales, pisos y edificios en general, tanto de promoción pública como privada, de renta libre o …

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG POLIRROSA 298-299 (HUELVA), Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector