HOLDING RENTCUR SL

Hoja B426341· NIF B65865198

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 174 560,00 €
Incorporation :
25/09/2012
Directors :
Curos Punti Jordi, Curos Punti Inmaculada, Curos Punti Nuria, Punti Carrera Inmaculada

Legal information

Legal information for HOLDING RENTCUR SL

NIF
Hoja registral
IRUS1000366947785
Legal formSociedad Limitada (SL)
Share capital3 174 560,00 €
Incorporation date25/09/2012
LocalityBarcelona
Register referenceTomo 43356 · Folio 36 · Hoja B426341
StatusVigente

Activity

HOLDING RENTCUR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 September 2012. The Spanish commercial register has published 7 filings for this company, from 25 September 2012 to 10 July 2024, across 6 distinct types of filing. Its registered share capital is 3 174 560,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA,Y ADMINISTRACION DE VALORES ASI COMO PARTICIPACION EN OTRAS COMPAÑIAS Y LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES,CON LA SALVEDAD DE LO ESTABLECIDO EN LA LEY 35/2003 DE 4 DE NOVIEMBRE,ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 10/07/2024· Registered 02/07/2024· I/A 5
  2. RevocacionesPublished 21/01/2020· Registered 14/01/2020· I/A 4
  3. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 4
  4. Modificaciones estatutariasPublished 14/10/2016· Registered 04/10/2016· I/A 3
  5. Reducción de capitalPublished 20/02/2015· Registered 12/02/2015· I/A 2
  6. ConstituciónPublished 25/09/2012· Registered 14/09/2012· I/A 1
  7. NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 1

Changes

  1. 10/07/2024Cambio de domicilio social

    CL MUNTANER NUM.421 BAJOS B (BARCELONA)

  2. 14/10/2016Modificaciones estatutarias

Capital · events

  1. 20/02/2015Reducción de capital
    Resulting capital: 3 174 560,00 €
  2. 25/09/2012Constitución
    Initial capital: 3 734 560,00 €

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)

  1. 10/07/2024#8162699
    Cambio de domicilio social
    HOLDING RENTCUR SL. Cambio de domicilio social. CL MUNTANER NUM.421 BAJOS B (BARCELONA). Datos registrales. S 8 , H B 426341, I/A 5 ( 2.07.24).
  2. 21/01/2020#5749006
    RevocacionesNombramientos
    HOLDING RENTCUR SL. Revocaciones. CONSEJERO: CUROS GARRIGA JUAN. PRESIDENTE: CUROS GARRIGA JUAN. Nombramientos. PRESIDENTE: CUROS PUNTI JORDI. SECRETARIO: PUNTI CARRERA INMACULADA. Datos registrales. T 43356 , F 36, S 8, H B 426341, I/A 4 (14.01.20).
  3. 14/10/2016#4062168
    Modificaciones estatutarias
    HOLDING RENTCUR SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 15 Y 21 LOS ESTATUTOS SOCIALES. Datos registrales. T 43356 , F 35, S 8, H B 426341, I/A 3 ( 4.10.16).
  4. 20/02/2015#3201879
    Reducción de capital
    HOLDING RENTCUR SL. Reducción de capital. Importe reducción: 560.000,00 Euros. Resultante Suscrito: 3.174.560,00 Euros. Datos registrales. T 43356 , F 34, S 8, H B 426341, I/A 2 (12.02.15).
  5. 25/09/2012#1908565
    ConstituciónNombramientos
    HOLDING RENTCUR SL. Constitución. Comienzo de operaciones: 4.09.12. Objeto social: COMPRAVENTA,Y ADMINISTRACION DE VALORES ASI COMO PARTICIPACION EN OTRAS COMPAÑIAS Y LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES,CON LA SALVEDAD DE LO ESTABLECIDO …

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· Incorporated 2012

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 addressCL MUNTANER NUM.421 BAJOS B (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector