ACTIVOS EN RENTA SA

Hoja M104219· NIF A78124385

Struck off · 02/02/2011Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ACTIVOS EN RENTA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 14889 · Folio 154 · Hoja M104219
StatusBaja

Activity

ACTIVOS EN RENTA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 7 May 2009 to 2 February 2011, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 02/02/2011· Registered 21/01/2011· I/A 117
  2. ExtinciónPublished 02/02/2011· Registered 21/01/2011· I/A 117
  3. NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 116
  4. ReeleccionesPublished 07/05/2009· Registered 24/04/2009· I/A 116

Changes

  1. 02/02/2011Disolución
  2. 02/02/2011Extinción

Timeline (BORME)

  1. 02/02/2011#1049154
    DisoluciónExtinción
    ACTIVOS EN RENTA SA. Disolución. Fusion. Extinción. Datos registrales. T 14889 , F 154, S 8, H M 104219, I/A 117 (21.01.11).
  2. 12/07/2010#799890
    ACTIVOS EN RENTA SA. Otros conceptos: Absorbente: "Activos en Renta Energía, S.A.", C/.General Castaños,3, ins. fº 32,tº 13381,hoja M-216944. Absorbidas:"Activos en Renta,S.A.", c/G.Castaños,3, ins.fº 2, tº 6395,hoja M-104219 y "Activos en Renta II, …
  3. 07/05/2009#202940
    NombramientosReelecciones
    ACTIVOS EN RENTA SA. Nombramientos. Consejero: SIERRA ORTA OSCAR. Reelecciones. Secretario: FELIX SOLER MONTSERRAT. Consejero: BLAZQUEZ ORODEA LUIS;FELIX SOLER MONTSERRAT. Presidente: BLAZQUEZ ORODEA LUIS. Datos registrales. T 14889 , F 153, S 8, H M…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province