RINNOVA SL
Hoja B290511· NIF B63475966
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 762 100,00 €
Legal information
Legal information for RINNOVA SL
Activity
RINNOVA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 15 January 2009 to 19 July 2010, across 5 distinct types of filing. Its registered share capital is 2 762 100,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Martorell Ortoll Jose MariaCeased on 07/07/2010Administrador Único
- Cañellas Puxeu MontserratCeased on 31/12/2008Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 19/07/2010· Registered 07/07/2010· I/A 6
- RevocacionesPublished 15/01/2009· Registered 31/12/2008· I/A 4
- NombramientosPublished 15/01/2009· Registered 31/12/2008· I/A 4
- Ampliación de capitalPublished 15/01/2009· Registered 31/12/2008· I/A 4
- Cambio de domicilio socialPublished 15/01/2009· Registered 31/12/2008· I/A 4
Changes
- 19/07/2010Extinción
- 15/01/2009Cambio de domicilio social
CL AIRE 39, POLIGONO INDUSTRIAL ELS BELLOTS (TERRASSA)
Capital · events
- 15/01/2009Ampliación de capitalResulting capital: 2 762 100,00 € (+2 759 000,00 €)
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)
- 19/07/2010#807452Extinción
RINNOVA SL. Extinción. Datos registrales. T 36470 , F 133, S 8, H B 290511, I/A 6 ( 7.07.10).
- 26/03/2010#650750
RINNOVA SL. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"GRUP MGM PROTEX SL". Datos registrales. T 36470 , F 133, S 8, H B 290511, I/A 5 (15.03.10).
- 15/01/2009#10260RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
RINNOVA SL. Revocaciones. ADM.UNICO: CAÑELLAS PUXEU MONTSERRAT. Nombramientos. ADM.UNICO: MARTORELL ORTOLL JOSE MARIA. Ampliación de capital. Capital: 2.759.000,00 Euros. Resultante Suscrito: 2.762.100,00 Euros. Otros conceptos: DECLARACION DE UNIPER…
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 — Barcelona — are listed together, with their address.