RENTAT ALELLA SA
Hoja B113281· NIF A60581659
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for RENTAT ALELLA SA
Activity
RENTAT ALELLA SA is a Sociedad Anónima (SA) with its registered office in Alella (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 22 May 2009 to 19 January 2022, across 5 distinct types of filing. It appears in the register as “Baja”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
AMPLIAR A: LA COMPRA,VENTA,ALQUILER Y GESTION DE TODO TIPO DE BIENES INMOBILIARIOS RESIDENCIALES O INDUSTRIALES. CNAE 6820.
Directors and representatives
Directors
Former
- Torrents Guardiola XavierCeased on 12/01/2022Administrador Único
- Guardiola Benito JoanaCeased on 22/02/2021Administrador Conjunto
Authorised representatives
Former
- Torrents Guardiola CarlesCeased on 12/01/2022Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 19/01/2022· Registered 12/01/2022· I/A 10
- NombramientosPublished 24/03/2021· Registered 15/03/2021· I/A 8
- RevocacionesPublished 02/03/2021· Registered 22/02/2021· I/A 7
- NombramientosPublished 02/03/2021· Registered 22/02/2021· I/A 7
- Modificaciones estatutariasPublished 02/03/2021· Registered 22/02/2021· I/A 7
- NombramientosPublished 01/06/2015· Registered 22/05/2015· I/A 6
- Cambio de objeto socialPublished 01/06/2015· Registered 22/05/2015· I/A 6
- RevocacionesPublished 22/05/2009· Registered 08/05/2009· I/A 5
- NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 5
- Modificaciones estatutariasPublished 22/05/2009· Registered 08/05/2009· I/A 5
Changes
- 19/01/2022Extinción
- 02/03/2021Modificaciones estatutarias
- 01/06/2015Cambio de objeto social
AMPLIAR A: LA COMPRA,VENTA,ALQUILER Y GESTION DE TODO TIPO DE BIENES INMOBILIARIOS RESIDENCIALES O INDUSTRIALES. CNAE 6820.
- 22/05/2009Modificaciones estatutarias
Timeline (BORME)
- 19/01/2022#6767121Extinción
RENTAT ALELLA SA. Extinción. Datos registrales. T 27183 , F 156, S 8, H B 113281, I/A 10 (12.01.22).
- 13/09/2021#6602436
RENTAT ALELLA SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. ACCIONISTA UNICO: RIERA DE ALELLA SA. Datos registrales. T 27183 , F 156, S 8, H B 113281, I/A 9 ( 3.09.21).
- 24/03/2021#6321603Nombramientos
RENTAT ALELLA SA. Nombramientos. APODERAD.SOL: TORRENTS GUARDIOLA CARLES. Datos registrales. T 27183 , F 155, S 8, H B 113281, I/A 8 (15.03.21).
- 02/03/2021#6285015RevocacionesNombramientosModificaciones estatutarias
RENTAT ALELLA SA. Revocaciones. ADM.CONJUNTO: GUARDIOLA BENITO JOANA;TORRENTS GUARDIOLA XAVIER. Nombramientos. ADM.UNICO: TORRENTS GUARDIOLA XAVIER. Modificaciones estatutarias. ARTS.16 Y 28.- CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 27… - 01/06/2015#3346635NombramientosCambio de objeto social
RENTAT ALELLA SA. Nombramientos. ADM.CONJUNTO: GUARDIOLA BENITO JOANA;TORRENTS GUARDIOLA XAVIER. Cambio de objeto social. AMPLIAR A: LA COMPRA,VENTA,ALQUILER Y GESTION DE TODO TIPO DE BIENES INMOBILIARIOS RESIDENCIALES O INDUSTRIALES. CNAE 6820. Dato… - 22/05/2009#222470RevocacionesNombramientosModificaciones estatutarias
RENTAT ALELLA SA. Revocaciones. ADM.CONJUNTO: GUARDIOLA BENITO JOANA;TORRENTS GUARDIOLA XAVIER. Nombramientos. ADM.CONJUNTO: GUARDIOLA BENITO JOANA;TORRENTS GUARDIOLA XAVIER. Modificaciones estatutarias. ART.29.- MODIFICACION DEL PLAZO DE DURACION DE…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.