SERENA RENTA S.L
Hoja BA18501
- Share capital :
- 59 730,00 €
Legal information
Legal information for SERENA RENTA S.L
Activity
SERENA RENTA S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 10 filings for this company, from 19 August 2009 to 6 May 2011, across 7 distinct types of filing. Its registered share capital is 59 730,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Fernandez Tena LucioCeased on 10/08/2009Administrador Único
- Fernandez Tena GasparCeased on 26/04/2011Liquidador
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/05/2011· Registered 26/04/2011· I/A 4
- NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 4
- DisoluciónPublished 06/05/2011· Registered 26/04/2011· I/A 4
- ExtinciónPublished 06/05/2011· Registered 26/04/2011· I/A 4
- Ampliación de capitalPublished 22/03/2011· Registered 11/03/2011· I/A 3
- Modificaciones estatutariasPublished 22/03/2011· Registered 11/03/2011· I/A 3
- Ceses/DimisionesPublished 19/08/2009· Registered 10/08/2009· I/A 2
- NombramientosPublished 19/08/2009· Registered 10/08/2009· I/A 2
Capital · events
- 22/03/2011Ampliación de capitalResulting capital: 59 730,00 € (+55 730,00 €)
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)
- 06/05/2011#1198719Ceses/DimisionesNombramientosDisoluciónExtinción
SERENA RENTA S.L. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TENA GASPAR. Nombramientos. Liquidador: FERNANDEZ TENA GASPAR. Disolución. Voluntaria. Extinción. Datos registrales. T 394 , F 68, S 8, H BA 18501, I/A 4 (26.04.11).
- 06/05/2011#1198718
SERENA RENTA S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 394 , F 68, S 8, H BA 18501, I/A 3 (11.03.11).
- 22/03/2011#1132665Ampliación de capitalModificaciones estatutarias
SERENA RENTA S.L. Ampliación de capital. Capital: 55.730,00 Euros. Resultante Suscrito: 59.730,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 394 , F 68, S 8, H BA 18501, I/A 3 (11.03.11).
- 19/08/2009#351653Ceses/DimisionesNombramientosCambio de identidad del socio único
SERENA RENTA S.L. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ TENA GASPAR. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TENA LUCIO. Nombramientos. Adm. Unico: FERNANDEZ TENA GASPAR. Datos registrales. T 394 , F 68, S 8, H BA 18501…
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
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
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 — Badajoz — are listed together, with their address.