RENT SOLUTIONS SL
Hoja V137390· NIF B98209943
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 26/02/2010
- Directors :
- Sarrio Pascual Juan, Lloret Carbo Maria Mercedes, Sarrio Ferrer Daniel, Lloret Carbo Jose Maria, Carbo Camarena Joaquin
Legal information
Legal information for RENT SOLUTIONS SL
Activity
RENT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Palma de Gandía (Valencia, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 26 February 2010. The Spanish commercial register has published 9 filings for this company, from 26 February 2010 to 14 July 2020, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
La compra venta y alquiler de vehículos industriales, turismos, remolques y semi-remolques.
Directors and representatives
Directors
Current
- Sarrio Pascual JuanSince 01/02/2011PresidenteConsejero
- Lloret Carbo Maria MercedesSince 05/03/2015Consejero DelegadoConsejero
- Sarrio Ferrer DanielSince 17/05/2016Consejero
- Lloret Carbo Jose MariaSince 05/03/2015ConsejeroSecretario
- Carbo Camarena JoaquinSince 17/02/2010Consejero
Former
- Sarrio Ferrer JuanCeased on 17/05/2016Consejero Delegado SolidarioConsejero
- Ortiz Araque DomingoCeased on 01/02/2011Consejero
- Ortiz Soler DomingoCeased on 01/02/2011Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 10/02/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
AUTOMECANICA AZAFOR SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 10/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/05/2016· Registered 17/05/2016· I/A 4
- NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 4
- NombramientosPublished 12/03/2015· Registered 05/03/2015· I/A 3
- Declaración de unipersonalidadPublished 10/02/2011· Registered 01/02/2011· I/A 2
- Ceses/DimisionesPublished 10/02/2011· Registered 01/02/2011· I/A 2
- NombramientosPublished 10/02/2011· Registered 01/02/2011· I/A 2
- ConstituciónPublished 26/02/2010· Registered 17/02/2010· I/A 1
- NombramientosPublished 26/02/2010· Registered 17/02/2010· I/A 1
Changes
- 10/02/2011Declaración de unipersonalidad
AUTOMECANICA AZAFOR SL
Capital · events
- 26/02/2010ConstituciónInitial capital: 6 000,00 €
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)
- 14/07/2020#5947467
RENT SOLUTIONS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9138, L 6422, F 169, S 8, H V 137390, I/A 4 H ( 7.07.20).
- 25/05/2016#3870870Ceses/DimisionesNombramientos
RENT SOLUTIONS SL. Ceses/Dimisiones. Consejero: SARRIO FERRER JUAN;CARBO CAMARENA JOAQUIN;SARRIO PASCUAL JUAN. Presidente: SARRIO FERRER JUAN. Secretario: CARBO CAMARENA JOAQUIN. Cons.Del.Sol: SARRIO PASCUAL JUAN;SARRIO FERRER JUAN. Nombramientos. Co… - 12/03/2015#3234443Nombramientos
RENT SOLUTIONS SL. Nombramientos. Apo.Manc.: CARBO CAMARENA JOAQUIN;LLORET CARBO MARIA MERCEDES;LLORET CARBO JOSE MARIA. Datos registrales. T 9138, L 6422, F 168, S 8, H V 137390, I/A 3 ( 5.03.15).
- 10/02/2011#1066690Declaración de unipersonalidadCeses/DimisionesNombramientos
RENT SOLUTIONS SL. Declaración de unipersonalidad. Socio único: AUTOMECANICA AZAFOR SL. Ceses/Dimisiones. Consejero: SARRIO FERRER JUAN. Presidente: SARRIO FERRER JUAN. Consejero: ORTIZ ARAQUE DOMINGO. Secretario: ORTIZ ARAQUE DOMINGO. Consejero: ORT… - 26/02/2010#610486ConstituciónNombramientos
RENT SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.12.09. Objeto social: La compra venta y alquiler de vehículos industriales, turismos, remolques y semi-remolques. Domicilio: C/ LLEVANT 2 - POLIGONO INDUSTRIAL (PALMA DE GANDIA). Capital: 6…
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 2010
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
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.