TECNORENTING GESTION SA

Hoja B106050· NIF A60463593

Struck off · 27/10/2014Barcelona
Legal form :
Sociedad Anónima (SA)
Former name :
CENEO SA

Legal information

Legal information for TECNORENTING GESTION SA

NIF
Hoja registral
IRUS1000335859268
Legal formSociedad Anónima (SA)
Registro MercantilBARCELONA
Register referenceTomo 34929 · Folio 69 · Hoja B106050
Former names
CENEO SA2009-01-16 → 2009-03-30
StatusBaja

Activity

TECNORENTING GESTION SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 15 filings for this company, from 16 January 2009 to 27 October 2014, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

  • ACZEDA SL
    Administrador Único
    Ceased on 20/10/2014

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 27/10/2014· Registered 20/10/2014· I/A 35
  2. RevocacionesPublished 18/10/2013· Registered 10/10/2013· I/A 34
  3. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 34
  4. RevocacionesPublished 05/09/2012· Registered 23/08/2012· I/A 33
  5. NombramientosPublished 05/09/2012· Registered 23/08/2012· I/A 33
  6. RevocacionesPublished 24/01/2012· Registered 11/01/2012· I/A 32
  7. RevocacionesPublished 30/06/2010· Registered 18/06/2010· I/A 31
  8. NombramientosPublished 30/06/2010· Registered 18/06/2010· I/A 31
  9. RevocacionesPublished 30/06/2010· Registered 18/06/2010· I/A 30
  10. NombramientosPublished 30/06/2010· Registered 18/06/2010· I/A 30
  11. NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 29
  12. RevocacionesPublished 24/04/2009· Registered 14/04/2009· I/A 28
  13. NombramientosPublished 24/04/2009· Registered 14/04/2009· I/A 28
  14. Cambio de denominación socialPublished 30/03/2009· Registered 17/03/2009· I/A 27
  15. NombramientosPublished 16/01/2009· Registered 05/01/2009· I/A 26

Changes

  1. 27/10/2014Extinción
  2. 24/04/2009Cambio de denominación social

    CENEO SA→TECNORENTING GESTION SA

Timeline (BORME)

  1. 27/10/2014#3030871
    Extinción
    TECNORENTING GESTION SA. Extinción. Datos registrales. T 34929 , F 69, S 8, H B 106050, I/A 35 (20.10.14).
  2. 18/10/2013#2497738
    RevocacionesNombramientos
    TECNORENTING GESTION SA. Revocaciones. APODERADO: RIVERA LOPEZ SANDRA;PUZO FONCILLAS CRISTINA;RODRIGUEZ PASCUAL ANTONIO. Nombramientos. APOD.MANCOMU: RIVERA LOPEZ SANDRA;PUZO FONCILLAS CRISTINA;GALLARDO HERREROS FRANCISCO. Datos registrales. T 34929 …
  3. 05/09/2012#1882616
    RevocacionesNombramientos
    TECNORENTING GESTION SA. Revocaciones. APODERADO: OTAL CASTAN ALFREDO;SOLER SANANDRES DAVID. Nombramientos. APODERADO: RIVERA LOPEZ SANDRA;PUZO FONCILLAS CRISTINA;RODRIGUEZ PASCUAL ANTONIO. Datos registrales. T 34929 , F 68, S 8, H B 106050, I/A 33 (…
  4. 24/01/2012#1550027
    Revocaciones
    TECNORENTING GESTION SA. Revocaciones. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 34929 , F 67, S 8, H B 106050, I/A 32 (11.01.12).
  5. 30/06/2010#785083
    RevocacionesNombramientos
    TECNORENTING GESTION SA. Revocaciones. APODERADO: LOZANO NIETO LAURA. Nombramientos. APODERADO: SOLER SANANDRES DAVID. Datos registrales. T 34929 , F 67, S 8, H B 106050, I/A 31 (18.06.10).
  6. 30/06/2010#785082
    RevocacionesNombramientos
    TECNORENTING GESTION SA. Revocaciones. ADM.UNICO: ACZEDA SL. REPR.143 RRM: GUERRA MERCADAL ANTONIO MARIA. Nombramientos. ADM.UNICO: ACZEDA SL. REPR.143 RRM: GUERRA MERCADAL ANTONIO MARIA. Otros conceptos: CAMBIO DE ACCIONISTA UNICO, SIENDO EL NUEVO A…
  7. 27/11/2009#486826
    Nombramientos
    TECNORENTING GESTION SA. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 34929 , F 66, S 8, H B 106050, I/A 29 (18.11.09).
  8. 24/04/2009#182323
    RevocacionesNombramientos
    TECNORENTING GESTION SA. Revocaciones. APODERADO: LOZANO NIETO LAURA;OTAL CASTAN ALFREDO;ALSINA FERNANDEZ ANNA;REQUENA CAMPS JAUME;RIVERA LOPEZ SANDRA;CALVO CESPEDES ANA MARIA. Nombramientos. APODERADO: LOZANO NIETO LAURA;RIVERA LOPEZ SANDRA;OTAL CAS…
  9. 30/03/2009#143569

    Company name: CENEO SA

    Cambio de denominación social
    CENEO SA. Cambio de denominación social. TECNORENTING GESTION SA. Datos registrales. T 34929 , F 65, S 8, H B 106050, I/A 27 (17.03.09).
  10. 16/01/2009#12068

    Company name: CENEO SA

    Nombramientos
    CENEO SA. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 34929 , F 65, S 8, H B 106050, I/A 26 ( 5.01.09).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province