RENVIAS SL

Hoja M149522· NIF B81150542

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tiagonce Leon Antonio Fernando

Legal information

Legal information for RENVIAS SL

NIF
Hoja registral
IRUS1000255081569
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 27655 · Folio 180 · Hoja M149522
StatusVigente

Activity

RENVIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 27 August 2009 to 1 July 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
RENVIAS SLTiagonce Leon Antonio FernandoTiagonce Leon Antoni…KLIN INGENIERIA SLKLIN INGENIERIA SLKLINSA LEVANTE SLKLINSA LEVANTE SLGRUPO INVERSOR TBM SLGRUPO INVERSOR TBM SLROTOMA TAG SLROTOMA TAG SLADYMA IMAGEN SLADYMA IMAGEN SL

Registered actos

  1. NombramientosPublished 01/07/2010· Registered 22/06/2010· I/A 11
  2. RevocacionesPublished 01/07/2010· Registered 22/06/2010· I/A 10
  3. NombramientosPublished 01/07/2010· Registered 22/06/2010· I/A 9
  4. NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 8
  5. Ceses/DimisionesPublished 27/01/2010· Registered 15/01/2010· I/A 7
  6. NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 7
  7. Modificaciones estatutariasPublished 27/01/2010· Registered 15/01/2010· I/A 7
  8. Cambio de domicilio socialPublished 27/08/2009· Registered 13/08/2009· I/A 6

Changes

  1. 27/01/2010Modificaciones estatutarias
  2. 27/08/2009Cambio de domicilio social

    PLAZA DE MANUEL BECERRA 15, 3º A (MADRID)

Timeline (BORME)

  1. 01/07/2010#788110
    Nombramientos
    RENVIAS SL. Nombramientos. Apoderado: MERIDA MARTINEZ ANA-ISABEL. Datos registrales. T 27655 , F 180, S 8, H M 149522, I/A 11 (22.06.10).
  2. 01/07/2010#788109
    Revocaciones
    RENVIAS SL. Revocaciones. Apoderado: VERBURGH RIVERA MARC. Datos registrales. T 27655 , F 180, S 8, H M 149522, I/A 10 (22.06.10).
  3. 01/07/2010#788108
    Nombramientos
    RENVIAS SL. Nombramientos. Apo.Manc.: IGLESIAS ARAUZO LAURA TAIS;MANCHA MATEOS JUAN ANDRES. Datos registrales. T 9296 , F 135, S 8, H M 149522, I/A 9 (22.06.10).
  4. 27/01/2010#559235
    Nombramientos
    RENVIAS SL. Nombramientos. Apoderado: IGLESIAS ARAUZO LAURA TAIS. Datos registrales. T 9296 , F 135, S 8, H M 149522, I/A 8 (15.01.10).
  5. 27/01/2010#559234
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RENVIAS SL. Ceses/Dimisiones. Adm. Mancom.: ZAPATERO RIVAS JORGE;TIAGONCE LEON ANTONIO FERNANDO. Nombramientos. Adm. Unico: TIAGONCE LEON ANTONIO FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados…
  6. 27/08/2009#364312
    Cambio de domicilio social
    RENVIAS SL. Cambio de domicilio social. PLAZA DE MANUEL BECERRA 15, 3º A (MADRID). Datos registrales. T 9296 , F 134, S 8, H M 149522, I/A 6 (13.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE MANUEL BECERRA 15, 3º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province