RENUEVA VERDE SL
Hoja M496792· NIF B85884419
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/04/2010
Legal information
Legal information for RENUEVA VERDE SL
Activity
RENUEVA VERDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2010. The Spanish commercial register has published 9 filings for this company, from 12 April 2010 to 13 March 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
REHABILITACION Y CONSERVACION DE EDIFICIOS.
Directors and representatives
Directors
Former
- Fernandez Martinez AlvaroCeased on 08/03/2011Administrador Único
- Pardo Corzo EugenioCeased on 06/03/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 12/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Martinez Alvaro100 %
Individual · ultimate beneficial owner · since 12/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/03/2013· Registered 06/03/2013· I/A 3
- NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 3
- DisoluciónPublished 13/03/2013· Registered 06/03/2013· I/A 3
- ExtinciónPublished 13/03/2013· Registered 06/03/2013· I/A 3
- Ceses/DimisionesPublished 18/03/2011· Registered 08/03/2011· I/A 2
- NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 2
- ConstituciónPublished 12/04/2010· Registered 30/03/2010· I/A 1
- Declaración de unipersonalidadPublished 12/04/2010· Registered 30/03/2010· I/A 1
- NombramientosPublished 12/04/2010· Registered 30/03/2010· I/A 1
Changes
- 13/03/2013Disolución
- 13/03/2013Extinción
- 12/04/2010Declaración de unipersonalidad
FERNANDEZ MARTINEZ ALVARO
Capital · events
- 12/04/2010ConstituciónInitial capital: 3 006,00 €
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)
- 13/03/2013#2175639Ceses/DimisionesNombramientosDisoluciónExtinción
RENUEVA VERDE SL. Ceses/Dimisiones. Adm. Unico: PARDO CORZO EUGENIO. Nombramientos. Liquidador: PARDO CORZO EUGENIO. Disolución. Voluntaria. Extinción. Datos registrales. T 27567 , F 208, S 8, H M 496792, I/A 3 ( 6.03.13).
- 18/03/2011#1128800Ceses/DimisionesNombramientos
RENUEVA VERDE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTINEZ ALVARO. Nombramientos. Adm. Unico: PARDO CORZO EUGENIO. Datos registrales. T 27567 , F 208, S 8, H M 496792, I/A 2 ( 8.03.11).
- 12/04/2010#671911ConstituciónDeclaración de unipersonalidadNombramientos
RENUEVA VERDE SL. Constitución. Comienzo de operaciones: 10.03.10. Objeto social: REHABILITACION Y CONSERVACION DE EDIFICIOS. Domicilio: C/ SALUSTIANO OLOZAGA 5 BAJO - DERECHA (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio ú…
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 2010
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.