AA RENTING MOBILITY SL

Hoja M731938· NIF B02948420

Struck off · 01/08/2023Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
14/01/2021

Legal information

Legal information for AA RENTING MOBILITY SL

NIF
Hoja registral
IRUS1000306998486
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date14/01/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41294 · Folio 65 · Hoja M731938
StatusExtinguida

Activity

AA RENTING MOBILITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 January 2021. The Spanish commercial register has published 9 filings for this company, from 14 January 2021 to 1 August 2023, across 6 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

- LA COMERCIALIZACION E INTERMEDIACION EN COMPRAVENTA, ALQUILER Y FINANCIACION DE VEHICULOS, MAQUINARIA Y BIENES DE EQUIPO, ASI COMO EQUIPAMIENTO RELACIONADO CON LOS MISMOS, Y SUS COMPONENTES. - LA ACTIVIDAD DE COLABORADOR EXTERNO DE MEDIADOR DE SEGUROS.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AA RENTING MOBILITY SLBustillo Aguirregomezcorta AnaBustillo Aguirregome…ACTIVIDAD Y ESTRATEGIA SLACTIVIDAD Y ESTRATEG…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AA RENTING MOBILITY SLACTIVIDAD Y ESTRATEGIA SLACTIVIDAD Y ESTRATEG…

Beneficial owner (UBO)

ACTIVIDAD Y ESTRATEGIA SL100 %Vigente

Legal entity · since 14/01/2021

Beneficial owner network map

2 nodes Person Company
AA RENTING MOBILITY SLACTIVIDAD Y ESTRATEGIA SLACTIVIDAD Y ESTRATEG…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2023· Registered 25/07/2023· I/A 3
  2. NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 3
  3. DisoluciónPublished 01/08/2023· Registered 25/07/2023· I/A 3
  4. ExtinciónPublished 01/08/2023· Registered 25/07/2023· I/A 3
  5. Ceses/DimisionesPublished 27/07/2022· Registered 19/07/2022· I/A 2
  6. NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 2
  7. ConstituciónPublished 14/01/2021· Registered 07/01/2021· I/A 1
  8. Declaración de unipersonalidadPublished 14/01/2021· Registered 07/01/2021· I/A 1
  9. NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 1

Changes

  1. 01/08/2023Disolución
  2. 01/08/2023Extinción
  3. 14/01/2021Declaración de unipersonalidad

    ACTIVIDAD Y ESTRATEGIA SL

Capital · events

  1. 14/01/2021Constitución
    Initial capital: 3 001,00 €

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. 01/08/2023#7653818
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AA RENTING MOBILITY SL. Ceses/Dimisiones. Adm. Unico: BUSTILLO AGUIRREGOMEZCORTA ANA. Nombramientos. Liquidador: BUSTILLO AGUIRREGOMEZCORTA ANA. Disolución. Voluntaria. Extinción. Datos registrales. T 41294 , F 65, S 8, H M 731938, I/A 3 (25.07.23).
  2. 27/07/2022#7090729
    Ceses/DimisionesNombramientos
    AA RENTING MOBILITY SL. Ceses/Dimisiones. Adm. Unico: BUSTILLO MUÑOZ RAMON. Nombramientos. Adm. Unico: BUSTILLO AGUIRREGOMEZCORTA ANA. Datos registrales. T 41294 , F 64, S 8, H M 731938, I/A 2 (19.07.22).
  3. 14/01/2021#6201355
    ConstituciónDeclaración de unipersonalidadNombramientos
    AA RENTING MOBILITY SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: - LA COMERCIALIZACION E INTERMEDIACION EN COMPRAVENTA, ALQUILER Y FINANCIACION DE VEHICULOS, MAQUINARIA Y BIENES DE EQUIPO, ASI COMO EQUIPAMIENTO RELACIONADO CON L…

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 2021

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 addressPLAZA CIUDAD DE SALTA 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector